Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Meyra UK Ltd
- Incorporated
- 5 March 2024 (2 years)
- Previously known as
- Timec 1872 Limited (until 14 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Jörg SöllnerMadlin Papke
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 19 Mandale Business ParkSheffield RoadRotherhamS60 1FW
Officers 2 active
Officer details are public data from the Companies House register.
Söllner, Jörg
Director · Appointed 1 November 2026
German
Born April 1969 (57)
Papke, Madlin
Director · Appointed 14 November 2025
German
Born July 1995 (31)
Officer history (5 former)
1 November 2026
Appointed Söllner, Jörg as Director
1 November 2026
Resigned Mcdowell, Frank Benjamin as Director
14 November 2025
Appointed Papke, Madlin as Director
14 November 2025
Resigned Fabian, Bernd as Director
15 July 2025
Resigned Rutten, Ralf as Director
10 June 2024
Appointed Rutten, Ralf as Director
10 June 2024
Appointed Fabian, Bernd as Director
10 June 2024
Appointed Mcdowell, Frank Benjamin as Director
10 June 2024
10 June 2024
5 March 2024
5 March 2024
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 June 2024
Ceased Muckle Director Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,331 |
| Debtors | £33,484 |
| Creditors (< 1 year) | £95,281 |
| Net Current Assets | (£61,797) |
| Shareholder Funds | (£59,466) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 8 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 November 2025 | Appointment of a director | 2 |
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