MEZ CRAFTS UK LTD
Active - Accounts Filed
General Information
NAME
MEZ CRAFTS UK LTD
COMPANY NUMBER
09537130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2015
04/08/2015
AURELIUS THETA INVEST UK LIMITED
SUFFOLK
IP1 1QJ
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk IP1 1QJ
IP1 1QJ
Green Lane Mill Green Lane
Huddersfield
West Yorkshire
HD9 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURELIUS THETA INVEST HOLDING GMBH | N/A | N/A |
| MEZ CRAFTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Caroline Smith (930213267) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | Daniel Hieke (928479624) has left the board |
Credit Risk Overview
Want to learn more about MEZ CRAFTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEZ CRAFTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEZ CRAFTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2015 - Present (9 years and 8 months) Born in Mar 1982 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
31/07/2015 - 17/02/2016 (6 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2016 - 29/09/2017 (1 years and 7 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2016 - 30/06/2021 (5 years and 4 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURELIUS THETA INVEST HOLDING GMBH | N/A | N/A |
| MEZ CRAFTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Caroline Smith (930213267) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | Daniel Hieke (928479624) has left the board |
| 02/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Caroline Smith (930213267) Appointed |
| 01/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 04/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | Christina Plessow (920810015) has left the board |
| 14/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 17/05/2016 | Helmut Paul Theodor Drewes-Magdanz (919986877) has left the board |
| 17/05/2016 | New Board Member Christina Plessow (920810015) Appointed |
| 17/05/2016 | New Board Member Philipp Diekmann (920809964) Appointed |
| 12/11/2015 | Change in Reg. Office |
| 05/08/2015 | New Board Member Helmut Paul Theodor Drewes-Magdanz (919986877) Appointed |
| 05/08/2015 | Kimberley Louise Whitaker (919256532) has left the board |
| 05/08/2015 | Change in Reg. Office |
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