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Meyra UK Ltd

Meyra UK Ltd is an active company incorporated on 5 March 2024 with the registered office located in , . Meyra UK Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15541327
Private limited company
Age
1 year 10 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (4 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 5 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 19 Mandale Business Park
Sheffield Road
Rotherham
England
S60 1FW
England
Address changed on 28 Jan 2025 (12 months ago)
Previous address was , Unit 19 Mandale Business Park, Sheffield Road, Rotherham, S60 1DG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1969
Director • German • Lives in Germany • Born in Jul 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£35.82K
Total Liabilities
-£95.28K
Net Assets
-£59.47K
Debt Ratio (%)
266%
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Dec 2025
Madlin Papke Appointed
2 Months Ago on 14 Nov 2025
Bernd Fabian Resigned
2 Months Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Mr Frank Benjamin Mcdowell Details Changed
4 Months Ago on 9 Sep 2025
Mr Bernd Fabian Details Changed
4 Months Ago on 9 Sep 2025
Ralf Rutten Resigned
6 Months Ago on 15 Jul 2025
Registered Address Changed
12 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Dec 2025
Appointment of Madlin Papke as a director on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Bernd Fabian as a director on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 16 Sep 2025
Director's details changed for Mr Bernd Fabian on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Frank Benjamin Mcdowell on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Ralf Rutten as a director on 15 July 2025
Submitted on 15 Jul 2025
Registered office address changed from , Unit 19 Mandale Business Park, Sheffield Road, Rotherham, S60 1DG, United Kingdom to Unit 19 Mandale Business Park Sheffield Road Rotherham England S60 1FW on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Registered office address changed from , Unit 19 Mandale Business Park, Sheffield Road, Rotherham, S60 1DG, United Kingdom to Unit 19 Mandale Business Park Sheffield Road Rotherham England S60 1FW on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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