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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 4
  • 1
    Edwards, Ian
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Dingler, Florian Friedrich
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Susan
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Industriestrasse, Haiterbach, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Harradine, Richard
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Mr Florian Friedrich Dingler
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-02-01
    PE - Director → CIF 0
  • 4
    icon of addressBirren 24, 5703 Seon, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-25 ~ 2019-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MEVA FORMWORK SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
53,829 GBP2024-12-31
68,699 GBP2023-12-31
Total Inventories
76,151 GBP2024-12-31
69,026 GBP2023-12-31
Debtors
1,333,113 GBP2024-12-31
807,436 GBP2023-12-31
Cash at bank and in hand
253,346 GBP2024-12-31
478,630 GBP2023-12-31
Current Assets
1,662,610 GBP2024-12-31
1,355,092 GBP2023-12-31
Creditors
Current
823,760 GBP2024-12-31
737,099 GBP2023-12-31
Net Current Assets/Liabilities
838,850 GBP2024-12-31
617,993 GBP2023-12-31
Total Assets Less Current Liabilities
892,679 GBP2024-12-31
686,692 GBP2023-12-31
Net Assets/Liabilities
879,222 GBP2024-12-31
669,529 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
779,222 GBP2024-12-31
569,529 GBP2023-12-31
Equity
879,222 GBP2024-12-31
669,529 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
309 GBP2024-12-31
309 GBP2023-12-31
Furniture and fittings
70,663 GBP2024-12-31
69,863 GBP2023-12-31
Computers
37,258 GBP2024-12-31
35,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
108,230 GBP2024-12-31
105,324 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
255 GBP2024-12-31
210 GBP2023-12-31
Furniture and fittings
21,614 GBP2024-12-31
6,813 GBP2023-12-31
Computers
32,532 GBP2024-12-31
29,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,401 GBP2024-12-31
36,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,801 GBP2024-01-01 ~ 2024-12-31
Computers
3,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
54 GBP2024-12-31
99 GBP2023-12-31
Furniture and fittings
49,049 GBP2024-12-31
63,050 GBP2023-12-31
Computers
4,726 GBP2024-12-31
5,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,184,191 GBP2024-12-31
Amounts falling due within one year, Current
740,808 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
93,728 GBP2024-12-31
8,479 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
55,194 GBP2024-12-31
Amounts falling due within one year, Current
58,149 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,333,113 GBP2024-12-31
Amounts falling due within one year, Current
807,436 GBP2023-12-31
Trade Creditors/Trade Payables
Current
416,478 GBP2024-12-31
161,784 GBP2023-12-31
Amounts owed to group undertakings
Current
206,501 GBP2023-12-31
Other Taxation & Social Security Payable
Current
219,277 GBP2024-12-31
331,386 GBP2023-12-31
Other Creditors
Current
188,005 GBP2024-12-31
37,428 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
  • MEVA FORMWORK SYSTEMS LIMITED
    Info
    Registered number 05687437
    icon of addressUnit 9 Ninian Way Ninian Park, Wilnecote, Tamworth, Staffordshire B77 5ES
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.