GM Dienstleistung Ltd
- Company number
- 09930796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2015
- Nature of business
- Non-specialised wholesale trade
Activities of financial services holding companies
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHR, Volha | Director | 29 Dec 2015 | 31 Jan 2018 |
| FENESSY, Thomas | Director | 1 Feb 2018 | 28 Feb 2018 |
| ERBEZNIK, Johann | Director | 1 Mar 2018 | 28 Feb 2025 |
| MENGPHA, Phillip William | Director | 1 Mar 2018 | 14 Jul 2026 |
| KUTHE, Roland | Director | 15 Jul 2026 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 21 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volha Mohr | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2018 |
| Thomas Fenessy | Significant Influence Or Control | 1 Feb 2018 | 28 Feb 2018 |
| Johann Erbeznik | Significant Influence Or Control | 1 Mar 2018 | 2 Mar 2018 |
| Philipp William Mengpah | Significant Influence Or Control | 1 Mar 2018 | 14 Jul 2026 |
| Roland Kuthe | Significant Influence Or Control | 15 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £150,000 | - | 1 |
| 31 Dec 2024 | £150,000 | - | 1 |
| 31 Dec 2023 Dormant | £150,000 | - | - |
| 31 Dec 2022 Dormant | £150,000 | - | - |
| 31 Dec 2021 | £1,000 | - | 1 |
| 31 Dec 2020 | £1,000 | - | 1 |
| 31 Dec 2019 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2018 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2017 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2016 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at HMK Magnet Magnetic Technologies Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
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