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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 9 months ago.
Status
Active
Active since incorporation
Company No
15541327
Private limited company
Age
1 year 9 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 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 1 year 2 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 (9 months remaining)
Address
Unit 19 Mandale Business Park
Sheffield Road
Rotherham
England
S60 1FW
England
Address changed on 28 Jan 2025 (10 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
Meyra UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Small Accounts Submitted
16 Hours Ago on 8 Dec 2025
Madlin Papke Appointed
24 Days Ago on 14 Nov 2025
Bernd Fabian Resigned
24 Days Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Mr Frank Benjamin Mcdowell Details Changed
3 Months Ago on 9 Sep 2025
Mr Bernd Fabian Details Changed
3 Months Ago on 9 Sep 2025
Ralf Rutten Resigned
4 Months Ago on 15 Jul 2025
Registered Address Changed
10 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 2 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
Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Unit 19 Mandale Business Park Sheffield Road Rotherham England S60 1FW on 11 September 2024
Submitted on 11 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Sep 2024
Repayment History
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