Meva Formwork Systems Limited

Active05687437 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Ian Edwards
Susan Matthews
Florian Friedrich Dingler
Owned by
Meva Schalungs-Systeme GMBH
Accounts type
Small
Region
West Midlands
Address
Unit 9 Ninian Way Ninian Park
Wilnecote
Tamworth
B77 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Ian
Director · Appointed 21 February 2024
British
Born March 1972 (54)
Matthews, Susan
Director · Appointed 28 May 2021
British
Born May 1986 (40)
Dingler, Florian Friedrich
Director · Appointed 1 February 2006
German
Born November 1982
Officer history (3 former)
21 February 2024
Appointed Edwards, Ian as Director
15 October 2021
Resigned Harradine, Richard as Director
28 May 2021
Appointed Matthews, Susan as Director
4 June 2019
Resigned Palmerston Secretaries Limited as Corporate Secretary
1 January 2013
Appointed Harradine, Richard as Director
1 February 2006
Appointed Dingler, Florian Friedrich as Director
1 February 2006
Resigned Palmerston Registrars Limited as Corporate Director
25 January 2006
Appointed Palmerston Registrars Limited as Corporate Director
25 January 2006
Appointed Palmerston Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Meva Schalungs-Systeme GMBH
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 529900mihf1044srzb82
Former controllers (2)
1 January 2021
Ceased Dingler Holding AG — Owns 75–100% of shares
14 November 2017
Ceased Florian Friedrich Dingler — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,058,895
Cash
£338,329
Employees
6
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £498,675 £421,898 £272,558 £387,496 £669,529 £879,222 £1,058,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,853£53,829£68,699£3,513£7,407£4,596£5,686
Current Assets£1,556,905£1,662,610£1,355,092£1,428,101£798,786£527,683£972,600
Debtors£1,118,796£1,333,113£807,436£847,293£481,122£278,041£374,369
Cash£338,329£253,346£478,630£494,601£248,761£182,221£541,172
Creditors (< 1 year)£531,650£823,760£737,099£1,043,405£533,635£109,508£478,531
Net Current Assets£1,025,255£838,850£617,993£384,696£265,151£418,175£494,069
Net Assets£1,058,895£879,222£669,529£387,496£272,558£421,898£498,675
Shareholder Funds£1,058,895£879,222£669,529£387,496£272,558£421,898£498,675

Filings 61

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a small company31 December 2025
1 April 2026Confirmation statement with no updates17 March 2026
13 May 2025Accounts for a small company31 December 2024
18 March 2025Confirmation statement with updates17 March 2025
19 September 2024Director's details changed
Show all 61 filings

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