Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Mehadrin Tnuport Marketing (U.K.) Limited
- Incorporated
- 21 July 1997 (29 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Roy Bernard Van Grevenbroek
- Owned by
- Mehadrin Ltd
- Accounts type
- Small
- Region
- Greater London
- Address
- Hampden House76 Durham RoadLondonSW20 0TL
Officers 1 active
Officer details are public data from the Companies House register.
Van Grevenbroek, Roy Bernard
Director · Appointed 11 June 2019
Dutch
Born February 1984 (42)
Officer history (14 former)
30 April 2023
Resigned Ezra, Tomer David as Director
18 July 2019
Resigned Hessel, Ramie, Mr. as Director
18 July 2019
Resigned Binstok, Guy as Director
13 June 2019
Appointed Ezra, Tomer David as Director
11 June 2019
Appointed Van Grevenbroek, Roy Bernard as Director
20 October 2010
Resigned Sivan, Avnon as Director
20 October 2010
Appointed Hessel, Ramie, Mr. as Director
9 September 2008
Resigned Warmen, Dov as Director
31 January 2008
Resigned Warmen, Dov as Secretary
18 August 2006
Appointed Binstok, Guy as Director
10 August 2006
Resigned Avidor, Haim as Director
4 September 2001
Appointed Avidor, Haim as Director
2 September 2001
Resigned Player, Mark as Director
2 September 2001
Resigned Weinberg, Yoram as Director
31 January 2001
Appointed Sivan, Avnon as Director
31 January 2001
Appointed Warmen, Dov as Secretary
31 January 2001
Resigned Lubin, Shlomo as Director
31 January 2001
Resigned Lubin, Shlomo as Secretary
4 October 1999
Appointed Player, Mark as Director
4 October 1999
Appointed Warmen, Dov as Director
21 July 1997
21 July 1997
21 July 1997
21 July 1997
Appointed Lubin, Shlomo as Secretary
21 July 1997
21 July 1997
Appointed Lubin, Shlomo as Director
21 July 1997
Resigned Lubin, Shlomo as Secretary
21 July 1997
Appointed Weinberg, Yoram as Director
21 July 1997
Appointed Lubin, Shlomo as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mehadrin Ltd
Corporate entity · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Company
Reg. no. Not Applicable
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,024,691
- Cash
- £105,387
- Profit
- £70,359
- Debt Ratio
- 11%
- Current Ratio
- 9.3x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,455 | £30,345 | £24,748 | £7,544 | £3,913 | £3,387 |
| Current Assets | £1,128,661 | £1,020,471 | £936,625 | £821,377 | £788,056 | £747,920 |
| Debtors | £1,023,274 | £974,645 | £904,613 | £757,082 | £733,041 | £662,895 |
| Cash | £105,387 | £45,826 | £32,012 | £64,295 | £55,015 | £85,025 |
| Creditors (< 1 year) | £121,210 | £91,752 | £70,436 | £46,781 | £58,754 | £75,190 |
| Net Current Assets | £1,007,451 | £928,719 | £866,189 | £774,596 | £729,302 | £672,730 |
| Net Assets | £1,024,691 | £954,332 | £887,825 | £781,107 | ||
| Shareholder Funds | £1,024,691 | £954,332 | £887,825 | £781,107 | £733,215 | £676,117 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 10 February 2025 | Accounts for a small company | 31 December 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 29 February 2024 | Accounts for a small company | 31 December 2023 |
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