Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Werner Mayerhofer Investments Ltd
- Incorporated
- 21 September 2007 (19 years)
- Previously known as
- Werner Mayerhofer Nvestments Ltd (until 11 March 2022)Vimana Consulting Limited (until 8 March 2022)Anglo Euro Developers Limited (until 8 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Ian Dennis Russell
- Accounts type
- Micro entity
- Region
- South East
- Address
- 11 Terrace RoadSt. Leonards-On-SeaTN37 6QH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born July 1951 (75)
Officer history (8 former)
5 October 2026
Resigned Russell, Ian Dennis as Director
5 October 2026
28 September 2023
7 March 2022
Appointed Russell, Ian Dennis as Director
7 March 2022
Resigned Veeramundar, Selven as Director
29 September 2021
Resigned Lau, Alan Yogi as Director
29 September 2021
Appointed Veeramundar, Selven as Director
3 May 2011
2 July 2008
2 July 2008
25 September 2007
25 September 2007
25 September 2007
Appointed Lau, Alan Yogi as Director
25 September 2007
Resigned Mantel Secretaries Limited as Corporate Nominee Secretary
25 September 2007
Resigned Mantel Nominees Limited as Corporate Nominee Director
21 September 2007
Appointed Mantel Secretaries Limited as Corporate Nominee Secretary
21 September 2007
Appointed Mantel Nominees Limited as Corporate Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Dennis Russell
Individual · Notified 6 May 2026
Right to appoint and remove directors
British
Born July 1951 (75)
Former controllers (3)
6 May 2026
Ceased Werner Franz Eugen Mayerhofer — Owns 75–100% of shares
7 March 2022
Ceased Selven Veeramundar — Owns 75–100% of shares
29 September 2021
Ceased Alan Yogi Lau — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10 | £10 | £10 | £10 | £10 | £10 | |
| Cash | £10 | ||||||
| Net Current Assets | £10 | £10 | £10 | £10 | £10 | £10 | |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Micro company accounts | 30 September 2026 | ||
| 6 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Cessation of a person with significant control | |||
| 18 November 2025 | Micro company accounts | 30 September 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 29 September 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →