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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 4
  • 1
    Michaeli, Stephanie
    Individual (1 offspring)
    Officer
    2001-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Michaeli, Martin Manfred
    Chairman And Director born in July 1936
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2008-10-17
    OF - Director → CIF 0
    Martin Manfred Michaeli
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lefresne, Bernard
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 4
    Weber, Frank
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEPHISTO U.K. LIMITED

Period: 2000-12-06 ~ now
Company number: 04122326
Registered name
MEPHISTO U.K. LIMITED - now
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Debtors
276,338 GBP2024-12-31
178,088 GBP2023-12-31
Cash at bank and in hand
149,278 GBP2024-12-31
55,129 GBP2023-12-31
Current Assets
784,868 GBP2024-12-31
637,694 GBP2023-12-31
Net Current Assets/Liabilities
710,941 GBP2024-12-31
629,690 GBP2023-12-31
Creditors
Non-current
-792,606 GBP2024-12-31
-706,149 GBP2023-12-31
Net Assets/Liabilities
-81,665 GBP2024-12-31
-76,459 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-81,765 GBP2024-12-31
-76,559 GBP2023-12-31
Equity
-81,665 GBP2024-12-31
-76,459 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
286,009 GBP2023-12-31
Other
63,344 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
349,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
286,009 GBP2023-12-31
Other
63,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,353 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,841 GBP2024-12-31
14,158 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
273,497 GBP2024-12-31
163,930 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
276,338 GBP2024-12-31
178,088 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,329 GBP2024-12-31
4,307 GBP2023-12-31
Other Creditors
Current
54,598 GBP2024-12-31
3,697 GBP2023-12-31
Non-current
792,606 GBP2024-12-31
706,149 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,767 GBP2023-12-31
Between two and five year
626,096 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
839,863 GBP2023-12-31

  • MEPHISTO U.K. LIMITED
    Info
    Registered number 04122326
    100 New Bond Street, London W1S 1SP
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.