MEFLA UK LIMITED

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
Mr David Mc Govern
Born in November 1969
Individual (41 offsprings)
Person with significant control
2019-10-23 ~ now
PE - Has significant influence or control → CIF 0
2
Von Bismarck, Konstantin
Born in January 1987
Individual (7 offsprings)
Officer
2019-10-23 ~ now
OF - Director → CIF 0
3
Wilmot, Christopher John
Born in June 1973
Individual (10 offsprings)
Officer
2025-09-12 ~ now
OF - Director → CIF 0
4
MEFLA AB 3
8 Plantensgaten, Ostergotlands Lan, 582 20 Linkoping, Sweden
Corporate (1 offspring)
Person with significant control
2019-11-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Åkerberg, Per Nils
Ceo born in February 1966
Individual (1 offspring)
Officer
2020-01-10 ~ 2021-09-28
OF - Director → CIF 0
2
Fohlin, Anders
It born in April 1972
Individual
Officer
2020-01-10 ~ 2023-12-20
OF - Director → CIF 0
3
Ellis, Paul Anthony
Cpo born in February 1970
Individual (4 offsprings)
Officer
2021-09-28 ~ 2025-07-22
OF - Director → CIF 0
4
Hammarberg, Erik
Director born in June 1983
Individual
Officer
2024-08-01 ~ 2025-09-12
OF - Director → CIF 0
5
Fillols, Jan-olivier
Private Equity born in February 1980
Individual (8 offsprings)
Officer
2020-01-10 ~ 2021-09-28
OF - Director → CIF 0
6
Broadhurst, Daniel James
Private Equity born in April 1985
Individual (1 offspring)
Officer
2020-01-10 ~ 2021-09-28
OF - Director → CIF 0
7
Brown, Emma Louise
Director born in February 1985
Individual (8 offsprings)
Officer
2023-12-20 ~ 2024-08-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Administrative Expenses

799,272 GBP2022-01-01 ~ 2022-12-31

2,134,267 GBP2021-01-01 ~ 2021-12-31

Operating Profit/Loss

799,272 GBP2022-01-01 ~ 2022-12-31

2,134,267 GBP2021-01-01 ~ 2021-12-31

Other Interest Receivable/Similar Income (Finance Income)

2,473,604 GBP2022-01-01 ~ 2022-12-31

1,212,301 GBP2021-01-01 ~ 2021-12-31

Interest Payable/Similar Charges (Finance Costs)

-4,533,833 GBP2022-01-01 ~ 2022-12-31

-3,371,323 GBP2021-01-01 ~ 2021-12-31

Profit/Loss on Ordinary Activities Before Tax

-1,260,957 GBP2022-01-01 ~ 2022-12-31

-24,755 GBP2021-01-01 ~ 2021-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

60,665 GBP2022-01-01 ~ 2022-12-31

-159,533 GBP2021-01-01 ~ 2021-12-31

Fixed Assets - Investments

24,929,674 GBP2022-12-31

24,929,674 GBP2021-12-31

Fixed Assets

24,929,674 GBP2022-12-31

24,929,674 GBP2021-12-31

Debtors

31,426,037 GBP2022-12-31

26,462,575 GBP2021-12-31

Current Assets

31,426,037 GBP2022-12-31

26,462,575 GBP2021-12-31

Net Current Assets/Liabilities

30,229,944 GBP2022-12-31

20,480,338 GBP2021-12-31

Total Assets Less Current Liabilities

55,159,618 GBP2022-12-31

45,410,012 GBP2021-12-31

Net Assets/Liabilities

12,433,960 GBP2022-12-31

13,634,252 GBP2021-12-31

Equity

Called up share capital

21,242,595 GBP2022-12-31

21,242,595 GBP2021-12-31

Retained earnings (accumulated losses)

-8,808,635 GBP2022-12-31

-7,608,343 GBP2021-12-31

Equity

12,433,960 GBP2022-12-31

13,634,252 GBP2021-12-31

Average Number of Employees

22022-01-01 ~ 2022-12-31

22021-01-01 ~ 2021-12-31

Trade Debtors/Trade Receivables

29,877,821 GBP2022-12-31

25,458,317 GBP2021-12-31

Other Debtors

1,548,216 GBP2022-12-31

1,004,258 GBP2021-12-31

Debtors

Amounts falling due after one year

27,922,229 GBP2022-12-31

25,458,317 GBP2021-12-31

Bank Borrowings/Overdrafts

Amounts falling due within one year

1,171,442 GBP2022-12-31

2,043,566 GBP2021-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

3,925,887 GBP2021-12-31

Taxation/Social Security Payable

Amounts falling due within one year

1,419 GBP2022-12-31

784 GBP2021-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

23,232 GBP2022-12-31

12,000 GBP2021-12-31

Bank Borrowings/Overdrafts

Amounts falling due after one year

42,725,658 GBP2022-12-31

31,775,760 GBP2021-12-31

Related profiles found in government register

MEFLA UK LIMITED
Info
Registered number 12277870
10th Floor Bloc 17 Marble Street, Manchester M2 3AW
PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0
MEFLA UK LIMITED
S
Registered number missing
Verde Building, 10 Bressenden Place, London, England, SW1E 5DH
Private Limited Company
CIF 1

Offspring entities and appointments

Active 1

HIVE TOPCO LIMITED
- now
SHOO 793AA LIMITED - 2015-10-28
10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,081,852 GBP2022-12-31
Person with significant control
2019-11-18 ~ now
CIF 1 - Ownership of shares – 75% or more → OE