Mefla UK Limited

Active12277870 Private limited company
Incorporated
23 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mefla AB 3
Accounts type
Full
Region
North West
Address
10th Floor
Bloc 17 Marble Street
Manchester
M2 3AW

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born June 1973 (53)
Director · Appointed 23 October 2019
German
Born January 1987 (39)
Officer history (7 former)
12 September 2025
Resigned Hammarberg, Erik as Director
12 September 2025
Appointed Wilmot, Christopher John as Director
22 July 2025
Resigned Ellis, Paul Anthony as Director
1 August 2024
Appointed Hammarberg, Erik as Director
1 August 2024
Resigned Brown, Emma Louise as Director
20 December 2023
Resigned Fohlin, Anders as Director
20 December 2023
Appointed Brown, Emma Louise as Director
28 September 2021
Resigned Fillols, Jan-Olivier as Director
28 September 2021
Appointed Ellis, Paul Anthony as Director
28 September 2021
Resigned Broadhurst, Daniel James as Director
28 September 2021
Resigned Åkerberg, Per Nils as Director
10 January 2020
Appointed Broadhurst, Daniel James as Director
10 January 2020
Appointed Åkerberg, Per Nils as Director
10 January 2020
Appointed Fillols, Jan-Olivier as Director
10 January 2020
Appointed Fohlin, Anders as Director
23 October 2019
Appointed Von Bismarck, Konstantin as Director

Ownership 2 active

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

Mefla AB 3
Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Limited Company
Reg. no. 559117-7943
David Mc Govern
Individual · Notified 23 October 2019
Has significant influence or control
American
Born November 1969

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 44

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
10 September 2026Confirmation statement with updates2 June 2026
4 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
3 March 2026Full accounts31 December 2024
Show all 44 filings

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