OpenCompanies

Mifex & Co Kg Limited

Company number
09582805
Status
Active
Type
Private Limited Company
Incorporated
8 May 2015
Nature of business
Video production activities
Translation and interpretation activities
Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.

Registered office

Mifex House Co Baron Zu Verl
8 High Street
Upton
NN5 4EH

Control

NameNature of controlNotifiedCeased
Mifex Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Feb 2018
Mr Jorg Thomas Meier Zu Verl Ownership Of Shares 25 To 50 Percent 5 Feb 2018 15 Aug 2022
Mrs Shahnaz Zu Verl Ownership Of Shares 50 To 75 Percent 5 Feb 2018 15 Aug 2022
Baron Group Nbb Ltd Ownership Of Shares 75 To 100 Percent 15 Aug 2022 2 Apr 2025
Mifex Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Apr 2025 15 Sep 2025
Mr Jorg Thomas Meier Zu Verl Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 May 2025
Ms Shahnaz Anne-Marie Meier Zu Verl Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 May 2025

Accounts

Year ended Net assets Employees
5 Apr 2026 £109 1
5 Apr 2025 £3,228 2
5 Apr 2024 -£767 2
5 Apr 2023 £2,299 2
5 Apr 2022 £7,833 2
5 Apr 2021 £3,753 2
5 Apr 2020 £3,340 2
5 Apr 2019 £4,396 -
5 Apr 2018 £8,716 -
5 Apr 2017 £3,699 -
5 Apr 2016 £3,945 -

Data