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Mayer-Kuvert (UK) Holdings Limited

Mayer-Kuvert (UK) Holdings Limited is a dissolved company incorporated on 19 April 2007 with the registered office located in Edinburgh, City of Edinburgh. Mayer-Kuvert (UK) Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 February 2025 (6 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
SC321703
Private limited company
Scottish Company
Age
18 years
Incorporated 19 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Trading Limited Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 30 Dec 2021 (3 years ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1970
Mr Bernd Friedrich Wiedmann
PSC • German • Lives in Germany • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mekvale Limited
Mr Thomas Schwarz is a mutual person.
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Eagle Envelopes Limited
Mr Thomas Schwarz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£59K
Decreased by £29K (-33%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£1.47M
Decreased by £304K (-17%)
Total Liabilities
-£24.23M
Increased by £1.19M (+5%)
Net Assets
-£22.76M
Decreased by £1.49M (+7%)
Debt Ratio (%)
1647%
Increased by 349.1% (+27%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 15 Feb 2025
Registered Address Changed
3 Years Ago on 30 Dec 2021
Group Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Eco Invest S A (PSC) Resigned
4 Years Ago on 22 Apr 2021
Mayer Kuvert Network Gmbh (PSC) Resigned
4 Years Ago on 22 Apr 2021
Mr Bernd Friedrich Wiedmann (PSC) Details Changed
4 Years Ago on 22 Apr 2021
Miroslav Vajs Resigned
4 Years Ago on 22 Apr 2021
Registered Address Changed
4 Years Ago on 25 Nov 2020
Group Accounts Submitted
4 Years Ago on 8 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 15 Nov 2024
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 30 December 2021
Submitted on 30 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Change of details for Mr Bernd Friedrich Wiedmann as a person with significant control on 22 April 2021
Submitted on 27 Jul 2021
Cessation of Mayer Kuvert Network Gmbh as a person with significant control on 22 April 2021
Submitted on 27 Jul 2021
Cessation of Eco Invest S A as a person with significant control on 22 April 2021
Submitted on 27 Jul 2021
Termination of appointment of Miroslav Vajs as a director on 22 April 2021
Submitted on 5 Jul 2021
Confirmation statement made on 19 April 2021 with no updates
Submitted on 4 May 2021
Repayment History
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