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M.E.G. Handels - UND Beratungs Ltd

M.E.G. Handels - UND Beratungs Ltd is an active company incorporated on 9 October 2013 with the registered office located in London, Greater London. M.E.G. Handels - UND Beratungs Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08725256
Private limited company
Age
11 years
Incorporated 9 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Wakefield House
41 Trinity Square
London
EC3N 4DJ
England
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Switzerland • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £1.82M (+781%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.67M
Increased by £1.27M (+90%)
Total Liabilities
-£2.32M
Increased by £1.25M (+117%)
Net Assets
£343.98K
Increased by £10.89K (+3%)
Debt Ratio (%)
87%
Increased by 10.85% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Javier Martin Vanella (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Javier Martin Vanella Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Director's details changed for Mr Javier Martin Vanella on 1 January 2024
Submitted on 17 Jan 2024
Change of details for Javier Martin Vanella as a person with significant control on 1 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Wakefield House 41 Trinity Square London EC3N 4DJ on 31 August 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 2 Aug 2022
Repayment History
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