Melitta Professional Coffee Solutions Uk Ltd.. net worth, address, company information. Free

Company search

Melitta Professional Coffee Solutions Uk Ltd. (number 02545872) is a private limited company started on 1990-10-04 in England. This enterprise is situated at Unit C Crawley House Willow Brooke Industrial Estate, Shelton Road, Corby NN17 5XH. Having undergone a change in 2015-01-12, the previous name the business utilized was M.s.s. (Uk) Limited. Melitta Professional Coffee Solutions Uk Ltd. operates SIC code: 33190 that means "repair of other equipment", SIC code: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.", SIC code: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Melitta Professional Coffee Solutions Uk Ltd.
Number	02545872
Date of Incorporation:	4th October 1990
End of financial year:	31 December
Address:	Unit C Crawley House Willow Brooke Industrial Estate, Shelton Road, Corby, NN17 5XH
SIC code:	33190 - Repair of other equipment 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 46690 - Wholesale of other machinery and equipment 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Paul B. (appointed on 01 November 2019), Werner-Ulrich L. (appointment date: 01 March 2019). The Companies House reports 3 persons of significant control, namely: Jero B. has over 3/4 of shares, 3/4 to full of voting rights, Melitta Professional Coffee Solutions Beteiligungs Gmbh is located at Marienstrasse, 32425 Minden. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephan B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,241,296	2,949,094	2,846,944	2,302,407	2,205,446	1,845,442	1,757,693	2,722,013
Total Assets Less Current Liabilities	193,695	124,884	142,107	140,582	142,991	184,208	218,433	244,741

People with significant control

Jero B.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Melitta Professional Coffee Solutions Beteiligungs Gmbh

6 April 2016 - 6 April 2016

Address	88 Marienstrasse, Minden, 32425, Germany
Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephan B.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, March 2022 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, April 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, June 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 20th, May 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Oct 2015 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Oct 2014 filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Nov 2014: 10000.00 GBP capital
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Oct 2013 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Oct 2012 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 12th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Oct 2011 filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Oct 2010 filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Oct 2009 filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 10th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2003 filed on: 26th, April 2004 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2003 filed on: 26th, April 2004 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, April 2003 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, April 2003 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 9th Oct 2002 with complete member list filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 9th Oct 2002 with complete member list filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2001 filed on: 19th, March 2002 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2001 filed on: 19th, March 2002 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2000 filed on: 27th, March 2001 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2000 filed on: 27th, March 2001 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 23rd Oct 2000 with complete member list filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 23rd Oct 2000 with complete member list filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 23rd Oct 2000 annual return
(AA) Small company accounts made up to Fri, 31st Dec 1999 filed on: 7th, March 2000 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1999 filed on: 7th, March 2000 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 11th Oct 1999 with complete member list filed on: 11th, October 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 11th Oct 1999 with complete member list filed on: 11th, October 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 1998 filed on: 17th, March 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 31st Dec 1998 filed on: 17th, March 1999 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 19th Oct 1998 with complete member list filed on: 19th, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 19th Oct 1998 with complete member list filed on: 19th, October 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st Dec 1997 filed on: 7th, April 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st Dec 1997 filed on: 7th, April 1998 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Dec 1996 filed on: 12th, March 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Tue, 31st Dec 1996 filed on: 12th, March 1997 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 22nd Oct 1996 with complete member list filed on: 22nd, October 1996 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 22nd Oct 1996 with complete member list filed on: 22nd, October 1996 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 1995 filed on: 9th, April 1996 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 31st Dec 1995 filed on: 9th, April 1996 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 28th Nov 1995 with complete member list filed on: 28th, November 1995 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director resigned) up to Tue, 28th Nov 1995 annual return
(363s) Annual return drawn up to Tue, 28th Nov 1995 with complete member list filed on: 28th, November 1995 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director resigned) up to Tue, 28th Nov 1995 annual return
(AA) Small company accounts made up to Sat, 31st Dec 1994 filed on: 30th, March 1995 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Dec 1994 filed on: 30th, March 1995 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 4th Nov 1994 with complete member list filed on: 4th, November 1994 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 4th Nov 1994 with complete member list filed on: 4th, November 1994 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1993 filed on: 22nd, March 1994 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1993 filed on: 22nd, March 1994 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 4th Nov 1993 with complete member list filed on: 4th, November 1993 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 4th Nov 1993 annual return
(363s) Annual return drawn up to Thu, 4th Nov 1993 with complete member list filed on: 4th, November 1993 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Dec 1992 filed on: 27th, June 1993 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 1992 filed on: 27th, June 1993 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 13th Oct 1992 with complete member list filed on: 13th, October 1992 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 13/10/92 annual return
(363s) Annual return drawn up to Tue, 13th Oct 1992 with complete member list filed on: 13th, October 1992 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 13/10/92 annual return
(AA) Small company accounts made up to Tue, 31st Dec 1991 filed on: 13th, August 1992 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Dec 1991 filed on: 13th, August 1992 \| accounts	Free Download (6 pages)
(363b) Annual return with record of members - up to Mon, 30th Mar 1992 filed on: 30th, March 1992 \| annual return	Free Download
(363b) Annual return with record of members - up to Mon, 30th Mar 1992 filed on: 30th, March 1992 \| annual return
(225(1)) Accounting reference date extended from 31/03 to 31/12 filed on: 16th, April 1991 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date extended from 31/03 to 31/12 filed on: 16th, April 1991 \| accounts	Free Download (1 page)

Companies nearby
Tyrep Limited [0.02 mile]
Acrylic Fabrications Limited [0.04 mile]
Banquet Chocolates Ltd [0.07 mile]
Cwg Choices Limited [0.11 mile]


Ckp Acrylics Limited [0.03 mile]
Swan Innovations Limited [0.07 mile]
Fast Turbo Ltd [0.07 mile]
Willowbrook Plant Ltd [0.11 mile]