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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 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 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 remaining)
Address
Mifex House C/O Baron Zu Verl
8 High Street
Upton
NN5 4EH
England
Address changed on 6 Oct 2025 (2 months ago)
Previous address was Mifex House High Street Upton Northampton NN5 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
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
Mifex Limited
Shahnaz Meier Zu Verl is a mutual person.
Active
Baron Group NBB Ltd
Shahnaz Meier Zu Verl is a mutual person.
Active
Mifex Group 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
2 Months Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Oct 2025
Mifex Limited (PSC) Resigned
3 Months Ago on 15 Sep 2025
Micro Accounts Submitted
6 Months Ago on 9 Jun 2025
Ms Shahnaz Anne-Marie Meier Zu Verl (PSC) Details Changed
7 Months Ago on 14 May 2025
Jorg Thomas Meier Zu Verl (PSC) Appointed
7 Months Ago on 14 May 2025
Shahnaz Annemarie Meier Zu Verl (PSC) Appointed
7 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Baron Group Nbb Ltd (PSC) Resigned
8 Months Ago on 2 Apr 2025
Ms Shahnaz Meier Zu Verl Appointed
8 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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