Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
M.E.G. Handels - Und Beratungs Ltd
- Incorporated
- 9 October 2013 (13 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale in non-specialised stores (47190)Other transportation support activities (52290)Travel agency activities (79110)
- Directors
- Javier Martin Vanella
- Owned by
- Javier Martin Vanella
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wakefield House41 Trinity SquareLondonEC3N 4DJ
Officers 1 active
Officer details are public data from the Companies House register.
Vanella, Javier Martin
Director · Appointed 9 October 2013
Italian
Born March 1985 (41)
Officer history (1 former)
30 January 2020
9 October 2013
Appointed Vanella, Javier Martin as Director
9 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Javier Martin Vanella
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1985 (41)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £464
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6 | £8,614 | £5,448 | ||||
| Current Assets | £3,422,127 | £1,697,117 | £20,342 | £50,906 | |||
| Debtors | £50 | £776,732 | £1,413,779 | £28,715 | £24,474 | ||
| Cash | £2,645,395 | £283,338 | £14,447 | £20,342 | £22,191 | £18,913 | |
| Creditors (< 1 year) | £2,988,513 | £1,298,414 | (£10,658) | £1,915 | £81,138 | £68,653 | |
| Net Current Assets | £457 | £433,614 | £398,703 | £25,105 | £18,427 | (£30,232) | (£25,266) |
| Net Assets | £464 | £442,228 | £404,151 | £25,105 | £18,427 | (£30,232) | |
| Shareholder Funds | £464 | £442,228 | £404,151 | £25,105 | £18,427 | (£30,232) | (£25,266) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 22 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 15 September 2024 |
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