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
    Hess, Jurgen
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Farres Trullols, Francesc Xavier
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    7-9, Rotfeder-ring, Frankfurt Am Main, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Surtees, Peter
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Boos, Michael
    Director born in May 1957
    Individual
    Officer
    2017-07-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Marshall, Andrew James
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MIEBACH CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,444 GBP2022-12-31
Fixed Assets
8,444 GBP2022-12-31
Debtors
485,165 GBP2023-12-31
490,403 GBP2022-12-31
Cash at bank and in hand
839,604 GBP2023-12-31
349,565 GBP2022-12-31
Current Assets
1,324,769 GBP2023-12-31
839,968 GBP2022-12-31
Creditors
-797,988 GBP2023-12-31
-378,702 GBP2022-12-31
Net Current Assets/Liabilities
526,781 GBP2023-12-31
461,266 GBP2022-12-31
Total Assets Less Current Liabilities
526,781 GBP2023-12-31
469,710 GBP2022-12-31
Creditors
Non-current
-48,333 GBP2023-12-31
-48,333 GBP2022-12-31
Net Assets/Liabilities
478,448 GBP2023-12-31
419,773 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
228,448 GBP2023-12-31
169,773 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
36,246 GBP2023-12-31
30,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,246 GBP2023-12-31
22,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,046 GBP2023-01-01 ~ 2023-12-31

  • MIEBACH CONSULTING LIMITED
    Info
    Registered number 10854437
    Unit 28 The Quadrant, Abingdon Science Park, Abingdon OX14 3YS
    Private Limited Company incorporated on 2017-07-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.