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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
    Van Grevenbroek, Roy Bernard
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Power Centre, Be'erot Yitzaq, Israel
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Sivan, Avnon
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Warmen, Dov
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2008-09-09
    OF - Director → CIF 0
    Warmen, Dov
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Binstok, Guy
    General Manager born in November 1966
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Player, Mark
    Marketing Manager born in April 1969
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2001-09-02
    OF - Director → CIF 0
  • 5
    Lubin, Shlomo
    Finance Manager born in November 1949
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2001-01-31
    OF - Director → CIF 0
    Lubin, Shlomo
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1997-07-21
    OF - Secretary → CIF 0
    icon of calendar 1997-07-21 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    Ezra, Tomer David
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Weinberg, Yoram
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2001-09-02
    OF - Director → CIF 0
  • 8
    Hessel, Ramie
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 9
    Avidor, Haim
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2006-08-10
    OF - Director → CIF 0
  • 10
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-07-21 ~ 1997-07-21
    PE - Nominee Director → CIF 0
  • 11
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-07-21 ~ 1997-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEHADRIN TNUPORT MARKETING (U.K.) LIMITED

Previous name
MEHADRIN MARKETING (U.K.) LIMITED - 2001-09-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
30,345 GBP2024-12-31
24,748 GBP2023-12-31
Debtors
974,645 GBP2024-12-31
904,613 GBP2023-12-31
Cash at bank and in hand
45,826 GBP2024-12-31
32,012 GBP2023-12-31
Current Assets
1,020,471 GBP2024-12-31
936,625 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70,436 GBP2023-12-31
Net Current Assets/Liabilities
928,719 GBP2024-12-31
866,189 GBP2023-12-31
Total Assets Less Current Liabilities
959,064 GBP2024-12-31
890,937 GBP2023-12-31
Net Assets/Liabilities
954,332 GBP2024-12-31
887,825 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
944,332 GBP2024-12-31
877,825 GBP2023-12-31
827,097 GBP2022-12-31
Equity
954,332 GBP2024-12-31
887,825 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
66,507 GBP2024-01-01 ~ 2024-12-31
50,728 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
66,507 GBP2024-01-01 ~ 2024-12-31
50,728 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,455 GBP2024-12-31
11,585 GBP2023-12-31
Furniture and fittings
54,590 GBP2024-12-31
48,816 GBP2023-12-31
Computers
41,494 GBP2024-12-31
33,551 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
110,539 GBP2024-12-31
93,952 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,197 GBP2024-12-31
703 GBP2023-12-31
Furniture and fittings
45,525 GBP2024-12-31
42,907 GBP2023-12-31
Computers
30,472 GBP2024-12-31
25,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,194 GBP2024-12-31
69,204 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,494 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,618 GBP2024-01-01 ~ 2024-12-31
Computers
4,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,258 GBP2024-12-31
10,882 GBP2023-12-31
Furniture and fittings
9,065 GBP2024-12-31
5,909 GBP2023-12-31
Computers
11,022 GBP2024-12-31
7,957 GBP2023-12-31
Amounts Owed By Related Parties
964,894 GBP2024-12-31
Current
897,802 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,751 GBP2024-12-31
6,811 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
974,645 GBP2024-12-31
Current, Amounts falling due within one year
904,613 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,147 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
25,371 GBP2024-12-31
16,506 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,237 GBP2024-12-31
46,283 GBP2023-12-31
Other Creditors
Current
10,997 GBP2024-12-31
7,647 GBP2023-12-31
Creditors
Current
91,752 GBP2024-12-31
70,436 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,622 GBP2024-12-31
199,500 GBP2023-12-31
  • MEHADRIN TNUPORT MARKETING (U.K.) LIMITED
    Info
    MEHADRIN MARKETING (U.K.) LIMITED - 2001-09-13
    Registered number 03406071
    icon of addressHampden House, 76 Durham Road, London SW20 0TL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.