Michael Weinig (UK) Limited

Active01617754 Private limited company
Incorporated
26 February 1982 (44 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Gregor Baumbusch
Malcolm Stuart Cuthbertson
Owned by
Michael Weinig Aktiengesellschaft
Accounts type
Full
Region
South East
Address
5 Blacklands Way
Abingdon Business Park
Abingdon Oxfordshire
OX14 1DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Baumbusch, Gregor
Director · Appointed 1 November 2019
German
Born November 1967
James, Paul Robert
Secretary · Appointed 1 May 2017
Cuthbertson, Malcolm Stuart
Director · Appointed 1 October 2011
British
Born June 1963 (63)
Officer history (12 former)
1 November 2019
Appointed Baumbusch, Gregor as Director
31 October 2019
Resigned Schmidt, Kurt Gerald as Director
1 May 2017
Appointed James, Paul Robert as Secretary
30 April 2017
Resigned Reeves, Peter Thomas as Secretary
7 April 2014
Appointed Schmidt, Kurt Gerald as Director
7 April 2014
Resigned Weber, Stephan as Director
1 January 2012
Appointed Weber, Stephan as Director
31 December 2011
Resigned Wachter, Karl as Director
1 October 2011
Appointed Cuthbertson, Malcolm Stuart as Director
30 September 2011
Resigned Forbes, Neil as Director
1 November 2008
Appointed Forbes, Neil as Director
31 October 2008
Resigned Osborne, Christopher John as Director
31 July 2008
Resigned Hundsdoerfer, Rainer Ernst Gustav as Director
1 April 2005
Resigned Kura, Dieter as Director
1 April 2005
Appointed Hundsdoerfer, Rainer Ernst Gustav as Director
1 December 2004
Appointed Osborne, Christopher John as Director
30 November 2004
Resigned Buchanan, Malcolm as Director
30 September 2004
Appointed Reeves, Peter Thomas as Secretary
24 September 2004
Resigned Butler, Terence Alexander Sidney as Secretary
14 October 1996
Appointed Butler, Terence Alexander Sidney as Secretary
14 October 1996
Resigned Hexagon Registrars Limited as Corporate Secretary
1 February 1996
Appointed Buchanan, Malcolm as Director
1 February 1996
Resigned Hughes, Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Weinig Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Stock Corporation
Reg. no. Hrb 560227

Financials

Net Assets
£4,547,457
Cash
£1,373,235
Profit Before Tax
£1,677,491
Employees
39
Debt Ratio
49%
Current Ratio
1.8x
Return on Equity
27%
Balance sheet detail
2024
Fixed Assets£1,119,737
Current Assets£7,868,126
Debtors£4,540,883
Cash£1,373,235
Creditors (< 1 year)£4,317,493
Net Current Assets£3,550,633
Net Assets£4,547,457
Shareholder Funds£4,547,457

Filings 137

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates23 April 2026
2 May 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates23 April 2025
7 May 2024Confirmation statement with no updates23 April 2024
Show all 137 filings

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