Introduction
Watch Company
M
MEFLA UK LIMITED
MEFLA UK LIMITED is an active company incorporated on 23 October 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEFLA UK LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12277870
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
10th Floor Bloc 17 Marble Street Manchester, M2 3AW,
Previous Addresses
Grafton House Grafton Street Hyde SK14 2AX England
From: 15 April 2021To: 20 November 2023
Verde Building 10 Bressenden Place London SW1E 5DH United Kingdom
From: 23 October 2019To: 15 April 2021
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
VON BISMARCK, Konstantin
ActiveBloc 17 Marble Street, ManchesterM2 3AW
Born January 1987
Director
Appointed 23 Oct 2019
VON BISMARCK, Konstantin
Bloc 17 Marble Street, ManchesterM2 3AW
Born January 1987
Director
23 Oct 2019
Active
WILMOT, Christopher John
ActiveBloc 17 Marble Street, ManchesterM2 3AW
Born June 1973
Director
Appointed 12 Sept 2025
WILMOT, Christopher John
Bloc 17 Marble Street, ManchesterM2 3AW
Born June 1973
Director
12 Sept 2025
Active
BROADHURST, Daniel James
ResignedBressenden Place, LondonSW1E 5DH
Born April 1985
Director
Appointed 10 Jan 2020
Resigned 28 Sept 2021
BROADHURST, Daniel James
Bressenden Place, LondonSW1E 5DH
Born April 1985
Director
10 Jan 2020
Resigned 28 Sept 2021
Resigned
BROWN, Emma Louise
ResignedBloc 17 Marble Street, ManchesterM2 3AW
Born February 1985
Director
Appointed 20 Dec 2023
Resigned 01 Aug 2024
BROWN, Emma Louise
Bloc 17 Marble Street, ManchesterM2 3AW
Born February 1985
Director
20 Dec 2023
Resigned 01 Aug 2024
Resigned
ELLIS, Paul Anthony
ResignedBloc 17 Marble Street, ManchesterM2 3AW
Born February 1970
Director
Appointed 28 Sept 2021
Resigned 22 Jul 2025
ELLIS, Paul Anthony
Bloc 17 Marble Street, ManchesterM2 3AW
Born February 1970
Director
28 Sept 2021
Resigned 22 Jul 2025
Resigned
FILLOLS, Jan-Olivier
ResignedBressenden Place, LondonSW1E 5DH
Born February 1980
Director
Appointed 10 Jan 2020
Resigned 28 Sept 2021
FILLOLS, Jan-Olivier
Bressenden Place, LondonSW1E 5DH
Born February 1980
Director
10 Jan 2020
Resigned 28 Sept 2021
Resigned
FOHLIN, Anders
ResignedKlarabergsviadukten 90, 111 64 Stockholm
Born April 1972
Director
Appointed 10 Jan 2020
Resigned 20 Dec 2023
FOHLIN, Anders
Klarabergsviadukten 90, 111 64 Stockholm
Born April 1972
Director
10 Jan 2020
Resigned 20 Dec 2023
Resigned
HAMMARBERG, Erik
ResignedBloc 17 Marble Street, ManchesterM2 3AW
Born June 1983
Director
Appointed 01 Aug 2024
Resigned 12 Sept 2025
HAMMARBERG, Erik
Bloc 17 Marble Street, ManchesterM2 3AW
Born June 1983
Director
01 Aug 2024
Resigned 12 Sept 2025
Resigned
ÅKERBERG, Per Nils
ResignedKlarabergsviadukten 90, Stockholm
Born February 1966
Director
Appointed 10 Jan 2020
Resigned 28 Sept 2021
ÅKERBERG, Per Nils
Klarabergsviadukten 90, Stockholm
Born February 1966
Director
10 Jan 2020
Resigned 28 Sept 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mefla Ab 3
ActiveOstergotlands Lan, 582 20 Linkoping
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Nov 2019
Mr David Mc Govern
ActiveBloc 17 Marble Street, ManchesterM2 3AW
Born November 1969
Nature of Control
Significant influence or control
Notified 23 Oct 2019
Mr David Mc Govern
Bloc 17 Marble Street, ManchesterM2 3AW
Born November 1969
Significant influence or control
23 Oct 2019
Active
Filing History
42
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
18 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2020
3 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2019
18 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2019
23 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2019
Legacy
23 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 October 2019
No document