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MAYER-KUVERT (UK) HOLDINGS LIMITED

MAYER-KUVERT (UK) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMAYER-KUVERT (UK) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321703
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAYER-KUVERT (UK) HOLDINGS LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is MAYER-KUVERT (UK) HOLDINGS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYER-KUVERT (UK) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (980) LIMITEDApr 19, 2007Apr 19, 2007

    What are the latest accounts for MAYER-KUVERT (UK) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for MAYER-KUVERT (UK) HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2021

    What are the latest filings for MAYER-KUVERT (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Dec 30, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2021

    		LRESSP

    Group of companies' accounts made up to Dec 31, 2020

    		17 pagesAA

    Change of details for Mr Bernd Friedrich Wiedmann as a person with significant control on Apr 22, 2021

    		2 pagesPSC04

    Cessation of Eco Invest S A as a person with significant control on Apr 22, 2021

    		1 pagesPSC07

    Cessation of Mayer Kuvert Network Gmbh as a person with significant control on Apr 22, 2021

    		1 pagesPSC07

    Termination of appointment of Miroslav Vajs as a director on Apr 22, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 272 Bath Street Glasgow G2 4JR on Nov 25, 2020

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Notification of Bernd Friedrich Wiedmann as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Eagle Envelopes Ltd Unit 1 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland to 30 Semple Street Edinburgh EH3 8BL

    		1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2016

    		30 pagesAA

    Registered office address changed from Unit 1 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to 30 Semple Street Edinburgh EH3 8BL on May 26, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		34 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		26 pagesAA
    View All Filings

    Who are the officers of MAYER-KUVERT (UK) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWARZ, Thomas
    Wannenackerstrasse 65
    74078 Heilbronn
    Head Office
    Germany
    		Director
    Wannenackerstrasse 65
    74078 Heilbronn
    Head Office
    Germany
    		GermanyGermanCompany Director186773450001
    BARNETT, Raymond Steven
    7 Hayes Barton
    Thorpe Bay
    SS1 3TS Southend On Sea
    Essex
    		Secretary
    7 Hayes Barton
    Thorpe Bay
    SS1 3TS Southend On Sea
    Essex
    		BritishDirector116482760001
    GUTTERIDGE, Jeffrey Charles
    27 Thorburn Road
    Colinton
    EH13 0BH Edinburgh
    		Secretary
    27 Thorburn Road
    Colinton
    EH13 0BH Edinburgh
    		BritishFinance Director85495870001
    MACROBERTS (FIRM)
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    		Nominee Secretary
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    		900024590001
    BARTL, Edlef Manfred
    Feyerabenstr 4
    74206 Bad Wimpien
    Germany
    		Director
    Feyerabenstr 4
    74206 Bad Wimpien
    Germany
    		GermanyGermanDirector109878380001
    GUTTERIDGE, Jeffrey Charles
    Davyfield Road
    BB1 2LU Blackburn
    Heritage House
    England
    		Director
    Davyfield Road
    BB1 2LU Blackburn
    Heritage House
    England
    		ScotlandBritishFinance Director85495870001
    USHER, Simon David
    Applegate House
    Church Lane, West Hanningfield
    CM2 8XD Chelmsford
    Essex
    		Director
    Applegate House
    Church Lane, West Hanningfield
    CM2 8XD Chelmsford
    Essex
    		EnglandBritishDirector124661110001
    VAJS, Miroslav
    Banska Bystrica
    97411 Haskova 85
    97411
    Slovakia
    		Director
    Banska Bystrica
    97411 Haskova 85
    97411
    Slovakia
    		SlovakiaSlovakDirector113948430001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		900018020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYER-KUVERT (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernd Friedrich Wiedmann
    Wannerstrasse 65
    74078
    Heilbronn
    Mayer Kuvert Network Gmbh
    Germany
    		Apr 01, 2018
    Wannerstrasse 65
    74078
    Heilbronn
    Mayer Kuvert Network Gmbh
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mayer Kuvert Network Gmbh
    Wannenackerstrasse 65
    74078
    Helilbronn
    65
    Germany
    		Apr 06, 2016
    Wannenackerstrasse 65
    74078
    Helilbronn
    65
    Germany
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredGermany
    Registration NumberHrb 107111
    Search in German RegistryMayer Kuvert Network Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Eco Invest S A
    Obchodna Ulica 2 6
    811 08
    Bratislava
    2 6
    Republic Of Slovakia
    		Apr 06, 2016
    Obchodna Ulica 2 6
    811 08
    Bratislava
    2 6
    Republic Of Slovakia
    		Yes
    Legal FormJoint Stock Company
    Country RegisteredSlovakia
    Legal AuthoritySlovakia
    Place RegisteredBusiness Register Of District Court Zilina
    Registration Number36 409 111
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAYER-KUVERT (UK) HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2021Commencement of winding up
    Feb 15, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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