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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 5 October 2025 (26 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 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 2 months remaining)
Address
Mifex House C/O Baron Zu Verl
8 High Street
Upton
NN5 4EH
England
Address changed on 6 Oct 2025 (25 days ago)
Previous address was Mifex House High Street Upton Northampton NN5 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • German • Lives in England • Born in Oct 1966
Director • English • Lives in England • Born in Feb 1964
Ms Shahnaz Anne-Marie Meier Zu Verl
PSC • British • Lives in England • Born in Feb 1964
Mr Jorg Thomas Meier Zu Verl
PSC • German • Lives in England • Born in Nov 1961
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
Registered Address Changed
25 Days Ago on 6 Oct 2025
Confirmation Submitted
26 Days Ago on 5 Oct 2025
Mifex Limited (PSC) Resigned
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
4 Months Ago on 9 Jun 2025
Ms Shahnaz Anne-Marie Meier Zu Verl (PSC) Details Changed
5 Months Ago on 14 May 2025
Jorg Thomas Meier Zu Verl (PSC) Appointed
5 Months Ago on 14 May 2025
Shahnaz Annemarie Meier Zu Verl (PSC) Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Baron Group Nbb Ltd (PSC) Resigned
7 Months Ago on 2 Apr 2025
Ms Shahnaz Meier Zu Verl Appointed
7 Months Ago on 1 Apr 2025
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Documents
Change of details for Ms Shahnaz Anne-Marie Meier Zu Verl as a person with significant control on 14 May 2025
Submitted on 7 Oct 2025
Registered office address changed from Mifex House High Street Upton Northampton NN5 4EH England to Mifex House C/O Baron Zu Verl 8 High Street Upton NN5 4EH on 6 October 2025
Submitted on 6 Oct 2025
Notification of Shahnaz Annemarie Meier Zu Verl as a person with significant control on 14 May 2025
Submitted on 5 Oct 2025
Notification of Jorg Thomas Meier Zu Verl as a person with significant control on 14 May 2025
Submitted on 5 Oct 2025
Cessation of Mifex Limited as a person with significant control on 15 September 2025
Submitted on 5 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 5 Oct 2025
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
Repayment History
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