MEHLER TEXNOLOGIES LIMITED
Overview
| Company Name | MEHLER TEXNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01524307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEHLER TEXNOLOGIES LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEHLER TEXNOLOGIES LIMITED located?
| Registered Office Address | C/O Knights 2 Colton Square LE1 1QH Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEHLER TEXNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOW & BONAR OLDHAM LIMITED | Oct 28, 2016 | Oct 28, 2016 |
| MEHLER TEXNOLOGIES LIMITED | Oct 20, 2005 | Oct 20, 2005 |
| RICHTER (UK) LIMITED | Jan 19, 2000 | Jan 19, 2000 |
| RICHTER YARNS (U.K.) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PAULSEND LIMITED | Oct 24, 1980 | Oct 24, 1980 |
What are the latest accounts for MEHLER TEXNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEHLER TEXNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for MEHLER TEXNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christoph Hendrik Meyers as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dirk Rossnagel as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU England to C/O Knights 2 Colton Square Leicester LE1 1QH on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christof Mathias Kreiss as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dirk Rossnagel as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed low & bonar oldham LIMITED\certificate issued on 18/11/21 | 3 pages | CERTNM | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 08, 2021
| 3 pages | SH19 | ||||||||||
Who are the officers of MEHLER TEXNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULBERT, Antoinette | Director | 2 Colton Square LE1 1QH Leicester C/O Knights England | United Kingdom | British | 227190630008 | |||||
| MEYERS, Christoph Hendrik | Director | Rheinstrasse 11 41836 Hückelhoven Mehler Texnologies Gmbh Germany | Germany | German | 338383440001 | |||||
| COWLEY, Geoffrey Charles | Secretary | 1 Willow Park Stoke Golding CV13 6EU Nuneaton Warwickshire | British | 92517330001 | ||||||
| DIMALINE, Kevin Peter | Secretary | 134 Ladywood Road DE7 4NS Ilkeston Derbyshire | British | 12922450003 | ||||||
| GEE, Colin Raymond | Secretary | 2 Buckingham Road Poynton SK12 1JH Stockport Cheshire | British | 5182090001 | ||||||
| JONES, Matthew David Alexander | Secretary | Connaught Place W2 2ET London One England | 260184320001 | |||||||
| PERCIVAL, Erika Britt | Secretary | Connaught Place W2 2ET London One England | 236600430001 | |||||||
| SPERRY, Anna Marie | Secretary | 35 Bromwich Close Astley Grange LE3 3RT Leicester | British | 65320110002 | ||||||
| DONEGAN, Michael Neild | Director | 8 George Randall Drive Gonubie 5256 South Africa | British | 102921480001 | ||||||
| GEE, Colin Raymond | Director | 2 Buckingham Road Poynton SK12 1JH Stockport Cheshire | British | 5182090001 | ||||||
| HOLTEN, David | Director | 1 Willow Park Stoke Golding CV13 6EU Nuneaton Warwickshire | Germany | German | 110291770002 | |||||
| KREISS, Christof Mathias | Director | Pocklingtons Walk C/O Knights Plc LE1 6BU Leicester 34 England | Germany | German | 275121230001 | |||||
| KRIESS, Christof, Herr | Director | Rheinstrasse 41836 Huckelhoven 11 Germany | Germany | German | 159698120001 | |||||
| MOLLER, Fried | Director | Zeppelinstrasse 5 D-3570 Stadtallendorf Germany | German | 24978970001 | ||||||
| O'GORMAN, Simon John | Director | Connaught Place W2 2ET London One England | England | British | 240865160001 | |||||
| ROSSNAGEL, Dirk | Director | 2 Colton Square LE1 1QH Leicester C/O Knights England | Germany | German | 304207080001 | |||||
| SCHOUTE, Hugo Dirk | Director | Rheinstrasse 11 41836 Huckelhoven Rheinstrasse 11 Germany | Netherlands | Dutch | 212210000002 | |||||
| SPERRY, David Richard | Director | 56 The Fairway Burbage LE10 2TZ Hinckley Leicestershire | England | British | 58000680001 | |||||
| WATT, Andrew Michael | Director | Connaught Place W2 2ET London One England | England | Australian | 181638920001 |
Who are the persons with significant control of MEHLER TEXNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonar International Holdings Limited | Feb 17, 2021 | Haymarket Terrace C/O Harper Macleod Llp EH12 5HD Edinburgh 65 Scotland | No | ||||||||||
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Natures of Control
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| Low & Bonar Technical Textiles Bv | Apr 06, 2016 | Westervoortsedijk 6827av Arnhem 73 Netherlands | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MEHLER TEXNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Nov 27, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0