# Mifex & Co Kg Limited

## Details

- **Company number:** [09582805](https://find-and-update.company-information.service.gov.uk/company/09582805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2015
- **Registered office:** MIFEX HOUSE C/O BARON ZU VERL, 8 HIGH STREET, UPTON, NN5 4EH
- **Nature of business:** [59112](/sic/59112) Video production activities, [74300](/sic/74300) Translation and interpretation activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |