MIFEX & CO KG LIMITED
MIFEX HOUSE HIGH STREET, UPTON, NORTHAMPTON NN5 4EH- Active
- Private Limited Company
- Company No. 09582805
- Last Updated: 01 Mar 2024
Company Profile
MIFEX & CO KG LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in NORTHAMPTON. MIFEX & CO KG LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 9 years 9 months and 16 days.
| Name | MIFEX & CO KG LIMITED |
|---|---|
| Company number | 09582805 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIFEX HOUSE HIGH STREET UPTON NORTHAMPTON NN5 4EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baron Group Nbb Ltd High Street, Upton, NN5 4EH |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jorg Thomas Meier Zu Verl Nationality: German |
Dates: Monday, February 5, 2018 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
|
| Mrs Shahnaz Zu Verl Nationality: British |
Dates: Monday, February 5, 2018 - Monday, August 15, 2022
ownership of shares 50 to 75 percent
|
| Mifex Group Ltd Regent Street, W1B 4ND |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against MIFEX & CO KG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIFEX & CO KG LIMITED | 08 May 2015 |