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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Schwarz, Thomas
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Schwarz
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Bernd Friedrich Wiedmann
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Manchanda, Rajiv
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-26
    OF - Secretary → CIF 0
  • 2
    Gutteridge, Jeffrey Charles
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2014-06-30
    OF - Director → CIF 0
    Gutteridge, Jeffrey Charles
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Wouters, Hans
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Monshall, Paul
    Operations Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2006-12-08
    OF - Director → CIF 0
    Monshall, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-15 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 5
    Van Eeghen, Henri Louis
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Den Braber, Peter Cornelis
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2004-01-02
    OF - Director → CIF 0
    Den Braber, Peter Cornelis
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-11-15
    OF - Secretary → CIF 0
  • 7
    Usher, Simon David
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Stainbank, Lawrence
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Roberts, John
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2010-05-07
    OF - Director → CIF 0
    Roberts, John
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 10
    Clark, Gary Robert
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 11
    Verstage, Peter Harry Halcrow
    Envelope Broker born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-06-26
    OF - Director → CIF 0
  • 12
    Mr Milan Filo
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Bartl, Edlef Manfred
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 2003-11-15 ~ 2014-02-12
    OF - Director → CIF 0
parent relation
Company in focus

MEKVALE LIMITED

Previous names
MEKVALE LIMITED - 1990-11-30
MEKVALE ENVELOPES PLC - 2000-06-26
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
571 GBP2020-12-31
571 GBP2019-12-31
Cash at bank and in hand
49,121 GBP2020-12-31
64,317 GBP2019-12-31
Current Assets
49,692 GBP2020-12-31
64,888 GBP2019-12-31
Net Current Assets/Liabilities
-2,297,175 GBP2020-12-31
-1,097,382 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,110,873 GBP2019-12-31
Net Assets/Liabilities
-2,297,175 GBP2020-12-31
-2,208,255 GBP2019-12-31
Equity
Called up share capital
50,100 GBP2020-12-31
50,100 GBP2019-12-31
Other miscellaneous reserve
41,016 GBP2020-12-31
80,614 GBP2019-12-31
Retained earnings (accumulated losses)
-2,388,291 GBP2020-12-31
-2,338,969 GBP2019-12-31
Equity
-2,297,175 GBP2020-12-31
-2,208,255 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-88,920 GBP2020-01-01 ~ 2020-12-31
8,701 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-88,920 GBP2020-01-01 ~ 2020-12-31
8,701 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
20,537 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,537 GBP2019-12-31
Property, Plant & Equipment
Other
0 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
571 GBP2020-12-31
571 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,317 GBP2020-12-31
1,275 GBP2019-12-31
Amounts owed to group undertakings
Current
2,341,966 GBP2020-12-31
1,151,921 GBP2019-12-31
Other Taxation & Social Security Payable
Current
134 GBP2020-12-31
3,174 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
2,400 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,450 GBP2020-12-31
3,500 GBP2019-12-31
Creditors
Current
2,346,867 GBP2020-12-31
1,162,270 GBP2019-12-31
Amounts owed to group undertakings
Non-current
0 GBP2020-12-31
1,110,873 GBP2019-12-31

  • MEKVALE LIMITED
    Info
    MEKVALE LIMITED - 1990-11-30
    MEKVALE ENVELOPES PLC - 1990-11-30
    Registered number 01164363
    icon of addressC/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1974-03-25 and dissolved on 2025-01-02 (50 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.