MEFLA UK LIMITED
ActiveCompany number 12277870
Manchester, England · Incorporated 23 October 2019
10th Floor Bloc 17 Marble Street, Manchester, M2 3AW, England
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
MEFLA UK LIMITED is an active private limited company incorporated on 23 October 2019 and registered in England and Wales. Its registered office is at 10th Floor Bloc 17 Marble Street, Manchester, M2 3AW, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Mefla Ab 3, which holds 75-100% of the shares. Mr David Mc Govern is a person with significant control who exercises significant influence or control. The board consists of two directors: VON BISMARCK, Konstantin (appointed 23 October 2019) and WILMOT, Christopher John (appointed 12 September 2025). The company has been served by seven former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 3 March 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. 43 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 September 2026.
Compliance
Financial snapshot
Year ended 31 December 2022Capital table
Updated on 20 September 2026- MEFLA 3 AB (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 21,242,596 | GBP | £21,242,596.000 | ||||
| Total | 21,242,596 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MEFLA 3 AB | ORDINARY | 21,242,596 | 100.00% | 21,242,596 | 100.00% |
| Total | 21,242,596 | 100% | 21,242,596 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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