M.e.g. Handels - Und Beratungs Ltd (registration number 08725256) is a private limited company legally formed on 2013-10-09 in England. The firm has its registered office at Wakefield House, 41 Trinity Square, London EC3N 4DJ. M.e.g. Handels - Und Beratungs Ltd is operating under SIC code: 52290 which means "other transportation support activities", SIC code: 46900 - "non-specialised wholesale trade", SIC code: 47190 - "other retail sale in non-specialised stores".

Company details

Name M.e.g. Handels - Und Beratungs Ltd
Number 08725256
Date of Incorporation: Wednesday 9th October 2013
End of financial year: 31 October
Address: Wakefield House, 41 Trinity Square, London, EC3N 4DJ
SIC code: 52290 - Other transportation support activities
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
79110 - Travel agency activities

When it comes to the 1 managing director that can be found in the firm, we can name: Javier V. (in the company from 09 October 2013). The official register lists 1 person of significant control - Javier V., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 93,903 368,069 - - - 50,906 50,906 20,342
Number Shares Allotted 100 50,000 50,000 - 50,000 50,000 - -
Shareholder Funds 15,657 99,553 100,952 - - - - -
Total Assets Less Current Liabilities 65 99,553 100,952 102,781 50,535 -25,266 - -

People with significant control

Javier V.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CH01) On 1st January 2024 director's details were changed
filed on: 17th, January 2024 | officers
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