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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 3
  • 1
    Lange, Werner-ulrich
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Blakeman, Paul John
    Country Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jero Bentz
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Martin-vazquez, Eric Alfred
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Brotherwood, Joanne Rosemary
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Busse, Uwe
    Technical Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Dr Stephan Bentz
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Penk, Steven Geoffery
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Hopkins, Nigel Blair
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-17
    OF - Director → CIF 0
  • 7
    Hopkins, Paul Gordon Charles
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 2012-03-30
    OF - Director → CIF 0
    Hopkins, Paul Gordon Charles
    Individual
    Officer
    icon of calendar ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Hopkins, Jessy
    Director born in February 1966
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    icon of address88, Marienstrasse, Minden, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.

Previous name
M.S.S. (UK) LIMITED - 2015-01-12
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46690 - Wholesale Of Other Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
182,289 GBP2024-12-31
44,970 GBP2023-12-31
Debtors
1,848,664 GBP2024-12-31
2,051,220 GBP2023-12-31
Cash at bank and in hand
589,274 GBP2024-12-31
436,812 GBP2023-12-31
Current Assets
3,298,816 GBP2024-12-31
3,293,194 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,351,609 GBP2024-12-31
-3,168,218 GBP2023-12-31
Net Current Assets/Liabilities
-52,793 GBP2024-12-31
124,976 GBP2023-12-31
Total Assets Less Current Liabilities
129,496 GBP2024-12-31
169,946 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
119,496 GBP2024-12-31
159,946 GBP2023-12-31
Equity
129,496 GBP2024-12-31
169,946 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,800 GBP2024-12-31
36,291 GBP2023-12-31
Furniture and fittings
296,116 GBP2024-12-31
137,373 GBP2023-12-31
Computers
148,205 GBP2024-12-31
142,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
487,121 GBP2024-12-31
316,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,832 GBP2024-12-31
31,882 GBP2023-12-31
Furniture and fittings
131,467 GBP2024-12-31
103,184 GBP2023-12-31
Computers
138,533 GBP2024-12-31
136,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,832 GBP2024-12-31
271,563 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,950 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,283 GBP2024-01-01 ~ 2024-12-31
Computers
2,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,968 GBP2024-12-31
4,409 GBP2023-12-31
Furniture and fittings
164,649 GBP2024-12-31
34,189 GBP2023-12-31
Computers
9,672 GBP2024-12-31
6,372 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,659,289 GBP2024-12-31
1,931,714 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
57,584 GBP2023-12-31
Other Debtors
Amounts falling due within one year
189,375 GBP2024-12-31
61,922 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,848,664 GBP2024-12-31
2,051,220 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,325 GBP2024-12-31
118,947 GBP2023-12-31
Amounts owed to group undertakings
Current
2,398,150 GBP2024-12-31
2,202,150 GBP2023-12-31
Other Taxation & Social Security Payable
Current
253,615 GBP2024-12-31
204,114 GBP2023-12-31
Other Creditors
Current
575,519 GBP2024-12-31
643,007 GBP2023-12-31
Creditors
Current
3,351,609 GBP2024-12-31
3,168,218 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
247,261 GBP2024-12-31
87,897 GBP2023-12-31
  • MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.
    Info
    M.S.S. (UK) LIMITED - 2015-01-12
    Registered number 02545872
    icon of addressUnit C Crawley House Willow Brooke Industrial Estate, Shelton Road, Corby, Northamptonshire NN17 5XH
    Private Limited Company incorporated on 1990-10-04 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.