MIHA BODYTEC EMS UK LTD
MIHA BODYTEC EMS UK LTD is an active private limited company, incorporated on 18 November 2016. The nature of the business is Manufacture of sports goods. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MIHA BODYTEC EMS UK LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 10487467 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 18/11/2016 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 02/12/2024 |
|---|
| Last Made Up Date | 18/11/2023 |
|---|
Return
| Next Due Date | 16/12/2017 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 2 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
32300 - Manufacture of sports goods
Company Name History
From incorporation onwards:
MIHA BODYTEC EMS UK LTD
Directors
(The company's officers)
JUERGEN DECKER
(~50 year old German national)
1 SIEMENSSTRASSE, GERSTHOFEN, 86368, GERMANY
- Current Director
- Gives occupation as CEO/ DIRECTOR
- Usually resident in GERMANY
Appointed on 18/11/2016
THOMAS REIL
(~52 year old German national)
1 SIEMENSSTRASSE, GERSTHOFEN, 86368, GERMANY
- Current Director
- Gives occupation as CFO/ COMMERCIAL MANAGER
- Usually resident in GERMANY
Appointed on 18/11/2016
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 18/11/2016
Shareholders
(Persons of Significant Control)
Dieter Miehlich
(~81 year old German national)
1, Siemensstrasse, Gersthofen, 86368, Germany
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 18/11/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
