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
    Ozer, Cagdas, Mr.
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 2
    Mr Christian Topp
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Whitaker, Kimberley Louise
    Solicitor born in March 1982
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2015-07-31
    OF - director → CIF 0
  • 2
    Hieke, Daniel
    Managing Director born in December 1962
    Individual
    Officer
    2021-06-30 ~ 2022-10-31
    OF - director → CIF 0
  • 3
    Diekmann, Philipp, Dr.
    Managing Director born in June 1977
    Individual
    Officer
    2016-02-17 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Drewes-magdanz, Helmut Paul Theodor
    European Marketing Director born in June 1968
    Individual
    Officer
    2015-07-31 ~ 2016-02-17
    OF - director → CIF 0
  • 5
    Plessow, Christina
    Managing Director born in August 1978
    Individual
    Officer
    2016-02-17 ~ 2017-09-29
    OF - director → CIF 0
  • 6
    Smith, Caroline
    Managing Director born in June 1965
    Individual
    Officer
    2022-10-31 ~ 2024-11-07
    OF - director → CIF 0
  • 7
    6, Ludwig-ganghofer-strasse, Grunwald, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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

MEZ CRAFTS UK LTD

Previous name
AURELIUS THETA INVEST UK LIMITED - 2015-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,494 GBP2022-12-31
213 GBP2021-12-31
Debtors
307,551 GBP2022-12-31
365,388 GBP2021-12-31
Cash at bank and in hand
4,140 GBP2022-12-31
22,943 GBP2021-12-31
Current Assets
311,691 GBP2022-12-31
388,331 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-12,951 GBP2022-12-31
-88,917 GBP2021-12-31
Net Current Assets/Liabilities
298,740 GBP2022-12-31
299,414 GBP2021-12-31
Total Assets Less Current Liabilities
300,234 GBP2022-12-31
299,627 GBP2021-12-31
Net Assets/Liabilities
299,987 GBP2022-12-31
300,061 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
299,986 GBP2022-12-31
300,060 GBP2021-12-31
Equity
299,987 GBP2022-12-31
300,061 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
3,485 GBP2022-12-31
1,948 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,991 GBP2022-12-31
1,735 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
256 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
1,494 GBP2022-12-31
213 GBP2021-12-31
Amounts Owed By Related Parties
305,418 GBP2022-12-31
Current
364,903 GBP2021-12-31
Other Debtors
Amounts falling due within one year
2,133 GBP2022-12-31
485 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
307,551 GBP2022-12-31
365,388 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,145 GBP2022-12-31
153 GBP2021-12-31
Amounts owed to group undertakings
Current
-157 GBP2022-12-31
57,540 GBP2021-12-31
Corporation Tax Payable
Current
-604 GBP2022-12-31
1 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,397 GBP2022-12-31
2,005 GBP2021-12-31
Other Creditors
Current
9,170 GBP2022-12-31
29,218 GBP2021-12-31
Creditors
Current
12,951 GBP2022-12-31
88,917 GBP2021-12-31
  • MEZ CRAFTS UK LTD
    Info
    AURELIUS THETA INVEST UK LIMITED - 2015-08-04
    Registered number 09537130
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 2015-04-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.