Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
SMS Mevac UK Limited
- Incorporated
- 30 December 1954 (71 years)
- Industry
- Manufacture of machinery for metallurgy (28910)
- Directors
- Mark WhiteheadUwe Schaefer
- Owned by
- SMS Group GMBH
- Accounts type
- Small
- Region
- North West
- Address
- Suite G2 Northwich Business CentreMeadow StreetNorthwichCW9 5BF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Whitehead, Mark
Director · Appointed 15 August 2018
British
Born September 1967 (59)
Schaefer, Uwe
Director · Appointed 23 November 2017
German
Born May 1962 (64)
Officer history (31 former)
31 August 2022
Resigned Schlüter, Jochen Erich as Director
31 December 2020
Resigned Brockhusen, Michael as Director
18 August 2018
Appointed Schlüter, Jochen Erich as Director
15 August 2018
Appointed Whitehead, Mark as Director
29 December 2017
Resigned Driscoll, Jeanette as Director
29 December 2017
Resigned Driscoll, Jeanette as Secretary
23 November 2017
Resigned Dietrich, Markus as Director
23 November 2017
Appointed Schaefer, Uwe as Director
24 March 2016
Resigned Neumann, Michael as Director
24 March 2016
Appointed Dietrich, Markus as Director
10 April 2014
Resigned Thiehofe, Michael as Director
9 April 2014
Appointed Neumann, Michael as Director
1 November 2013
Appointed Driscoll, Jeanette as Director
31 October 2013
2 February 2013
Resigned Schulteis, Martin Christian as Director
1 February 2013
Appointed Brockhusen, Michael as Director
2 February 2012
Resigned Teworte, Rainer as Director
6 January 2012
6 January 2012
6 January 2012
Appointed Schulteis, Martin Christian as Director
14 December 2011
Resigned Meier-Kortwig, Jan as Director
3 November 2010
3 November 2010
8 July 2009
31 March 2009
Appointed Meier-Kortwig, Jan as Director
31 March 2009
Resigned Dittrich, Rainer as Director
30 November 2008
24 March 2006
24 March 2006
14 November 2005
Appointed Driscoll, Jeanette as Secretary
14 November 2005
Resigned Harnden, John as Secretary
31 October 2002
Resigned Messing, Wolfgang as Director
1 July 2001
30 June 2001
Resigned Rushe, John as Director
8 May 2001
8 May 2001
16 March 2000
Appointed Messing, Wolfgang as Director
13 March 2000
Resigned Zahs, Gernot, Dr as Director
30 September 1999
Appointed Dittrich, Rainer as Director
30 September 1999
Resigned Ilka, Herbert as Director
28 May 1999
12 March 1999
30 September 1998
Resigned Pulvermacher, Wilfred as Director
30 September 1998
Appointed Thiehofe, Michael as Director
16 July 1998
Appointed Harnden, John as Secretary
16 July 1998
16 February 1998
16 February 1998
14 November 1995
Resigned Kutscher, Horst as Director
21 September 1995
Appointed Teworte, Rainer as Director
1 January 1994
Resigned Binder, Peter as Director
1 January 1994
Appointed Rushe, John as Director
29 September 1993
29 September 1993
Resigned Friedrich, Alfred as Director
29 September 1993
Appointed Zahs, Gernot, Dr as Director
29 September 1993
Appointed Ilka, Herbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SMS Group GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh
Reg. no. De811507514
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 3 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 24 June 2024 | Confirmation statement with no updates | 17 May 2024 |
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