MU

MEFLA UK LIMITED

Active

Company 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


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

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

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Year ended 31 December 2022
Last accounts type
Full
Period end
31 December 2024

Fixed assets
£24,929,674
Current assets
£31,426,037
Net current assets/liabilities
£30,229,944
Total assets less current liabilities
£55,159,618
Creditors (due within one year)
-£1,196,093
Creditors (due after one year)
-£42,725,658
Net assets/liabilities
£12,433,960
Capital and reserves
£12,433,960
Average employees
2

Capital table

Updated on 20 September 2026
  • MEFLA 3 AB (100.0%)
Total shares
21,242,596
Nominal value
£21,242,596.000
AI confidence
(—%)
Data quality
-

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

12 September 2025
23 October 2019
HE
HAMMARBERG, Erik
Director · Resigned
1 August 2024
BE
BROWN, Emma Louise
Director · Resigned
20 December 2023
EP
ELLIS, Paul Anthony
Director · Resigned
28 September 2021
BD
BROADHURST, Daniel James
Director · Resigned
10 January 2020
FJ
FILLOLS, Jan-Olivier
Director · Resigned
10 January 2020
ÅP
ÅKERBERG, Per Nils
Director · Resigned
10 January 2020
FA
FOHLIN, Anders
Director · Resigned
10 January 2020

Persons with significant control

PS
Mefla Ab 3
Ownership Of Shares 75 To 100 Percent
18 November 2019
PS
Mr David Mc Govern
Born November 1969
Significant Influence Or Control
23 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 September 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Accounts With Accounts Type Full
Accounts
3 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Gazette Filings Brought Up To Date
Gazette
18 December 2024 View
Gazette Notice Compulsory
Gazette
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Accounts Amended With Accounts Type Full
Accounts
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2019 View
Legacy
Miscellaneous
23 October 2019 View
Incorporation Company
Incorporation
23 October 2019 View

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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