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Mifex & Co KG Limited

Mifex & Co KG Limited is an active company incorporated on 8 May 2015 with the registered office located in Northampton, Northamptonshire. Mifex & Co KG Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09582805
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
Mifex House High Street
Upton
Northampton
NN5 4EH
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Mifex House C/O Baron Zu Verl 8 High Street Upton NN5 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • English • Lives in England • Born in Feb 1964
Director • German • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Baron Group NBB Ltd
Carsten Meier and Shahnaz Meier Zu Verl are mutual people.
Active
Mifex Group Limited
Carsten Meier and Shahnaz Meier Zu Verl are mutual people.
Active
Mifex Limited
Shahnaz Meier Zu Verl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.2K
Increased by £5.96K (+267%)
Total Liabilities
-£4.97K
Increased by £1.97K (+66%)
Net Assets
£3.23K
Increased by £4K (-521%)
Debt Ratio (%)
61%
Decreased by 73.73% (-55%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Baron Group Nbb Ltd (PSC) Resigned
5 Months Ago on 2 Apr 2025
Ms Shahnaz Meier Zu Verl Appointed
5 Months Ago on 1 Apr 2025
Mifex Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Carsten Meier Resigned
5 Months Ago on 1 Apr 2025
Mifex Limited Appointed
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
8 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 9 Jun 2025
Appointment of Ms Shahnaz Meier Zu Verl as a director on 1 April 2025
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Cessation of Baron Group Nbb Ltd as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Notification of Mifex Limited as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mifex Limited as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Carsten Meier as a director on 1 April 2025
Submitted on 1 Apr 2025
Micro company accounts made up to 5 April 2024
Submitted on 26 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 7 Jun 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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