GM Dienstleistung Ltd.

Active09930796 Private limited company
Incorporated
29 December 2015 (10 years)
Industry
Non-specialised wholesale trade (46900)
Activities of financial services holding companies (64205)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Controlled by
Roland Kuthe
Accounts type
Micro entity
Region
Greater London
Address
Companyplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
German
Born July 1973 (53)
Corporate Secretary · Appointed 21 March 2017
Officer history (4 former)
15 July 2026
Appointed Kuthe, Roland as Director
14 July 2026
Resigned Mengpha, Phillip William as Director
28 February 2025
Resigned Erbeznik, Johann as Director
1 March 2018
Appointed Erbeznik, Johann as Director
1 March 2018
Appointed Mengpha, Phillip William as Director
28 February 2018
Resigned Fenessy, Thomas as Director
1 February 2018
Appointed Fenessy, Thomas as Director
31 January 2018
Resigned Mohr, Volha as Director
21 March 2017
Appointed Companies Assistance Services Ltd as Corporate Secretary
29 December 2015
Appointed Mohr, Volha as Director

Ownership 1 active

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

Individual · Notified 15 July 2026
Has significant influence or control
German
Born July 1973 (53)
Former controllers (4)
14 July 2026
Ceased Philipp William Mengpah — Has significant influence or control
2 March 2018
Ceased Johann Erbeznik — Has significant influence or control
28 February 2018
Ceased Thomas Fenessy — Has significant influence or control
31 January 2018
Ceased Volha Mohr — Has significant influence or control

Financials

Net Assets
£150,000
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £1,000 £1,000 £150,000 £150,000 £150,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,000
CashEUR 1,000
Net Current Assets£1,000£1,000
Net Assets£150,000£150,000£150,000£1,000£1,000EUR 1,000
Shareholder Funds£150,000£150,000£150,000£1,000£1,000EUR 1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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