Cog and Wire Employee Ownership Trustee Limited

Active08865784 Private limited company
Incorporated
28 January 2014 (12 years)
Previously known as
Flo Employee Ownership Trustee Limited (until 20 April 2020)
Mavenwire Employee Ownership Trustee Limited (until 1 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Birgit Maria Beil
Accounts type
Dormant
Region
South East
Address
Purley Cottage Chapel Lane
Sway
Lymington
SO41 6BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2014
German
Born August 1971 (55)
Officer history (5 former)
20 January 2025
Resigned Gee, Maureen Grace as Director
30 March 2021
Resigned Ylen, Mikko as Director
5 May 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
31 May 2019
Appointed Gee, Maureen Grace as Director
31 May 2019
Resigned Ritchie, Duncan Stuart as Director
1 July 2017
Appointed Ylen, Mikko as Director
1 July 2017
Resigned Thornton, Sally Emma as Director
1 August 2014
Appointed Thornton, Sally Emma as Director
1 June 2014
Appointed Beil, Birgit Maria, Dr as Director
3 March 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
28 January 2014
Appointed Ritchie, Duncan Stuart as Director

Ownership 1 active

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

Individual · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born August 1971 (55)

Holdings 1

Companies where Cog and Wire Employee Ownership Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
3 February 2026Confirmation statement with no updates28 January 2026
27 January 2026Accounts for a dormant company31 January 2025
30 January 2025Termination of appointment of a director
30 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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