MEFLA UK LIMITED
Active - Accounts Filed
General Information
NAME
MEFLA UK LIMITED
COMPANY NUMBER
12277870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3AW
10th Floor
Bloc 17 Marble Street
Manchester
M2 3AW
M2 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEFLA 3 AB | N/A | N/A |
| MEFLA UK LIMITED | Active - Accounts Filed | View Report |
| HIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Erik Hammarberg (932629616) Appointed |
| 22/08/2024 | New Board Member Erik Hammarberg (932629616) Appointed |
| 21/08/2024 | Emma Louise Brown (931810481) has left the board |
Credit Risk Overview
Want to learn more about MEFLA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEFLA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEFLA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2019 - Present (5 years and 1 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEFLA 3 AB | N/A | N/A |
| MEFLA UK LIMITED | Active - Accounts Filed | View Report |
| HIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| HIVE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MEDIUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Erik Hammarberg (932629616) Appointed |
| 22/08/2024 | New Board Member Erik Hammarberg (932629616) Appointed |
| 21/08/2024 | Emma Louise Brown (931810481) has left the board |
| 22/01/2024 | New Board Member Emma Louise Brown (931810481) Appointed |
| 17/01/2024 | Anders Fohlin (916781733) has left the board |
| 28/10/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Paul Anthony Ellis (920309702) Appointed |
| 18/10/2021 | New Board Member Paul Anthony Ellis (920309702) Appointed |
| 08/10/2021 | Daniel James Broadhurst (926639679) has left the board |
| 08/10/2021 | Per Nils Akerberg (926639751) has left the board |
| 08/10/2021 | Jan-Olivier Fillols (925969837) has left the board |
| 29/09/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 19/04/2021 | New Confirmation Statement filed |
| 10/02/2020 | Anders Fohlin (926640234) has left the board |
| 10/02/2020 | New Board Member Anders Fohlin (916781733) Appointed |
| 03/02/2020 | Anders Fohlin (926640392) has left the board |
| 03/02/2020 | New Board Member Anders Fohlin (926640234) Appointed |
| 27/01/2020 | New Board Member Daniel James Broadhurst (926639679) Appointed |
| 27/01/2020 | New Board Member Anders Fohlin (926640392) Appointed |
| 27/01/2020 | New Board Member Per Nils Akerberg (926639751) Appointed |
| 27/01/2020 | New Board Member Jan-Olivier Fillols (925969837) Appointed |
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