Mayer-kuvert (UK) Holdings is a business located at EH12 5HD Edinburgh at C/o Frp Advisory Trading Limited Apex 3. The enterprise was formed in 2007 and is registered under the identification number SC321703. The enterprise has existed on the UK market for seventeen years now and the last known state is liquidation. It has been already seventeen years since Mayer-kuvert (UK) Holdings Limited is no longer recognized under the business name Macrocom (980). The firm's SIC code is 17230, that means Manufacture of paper stationery. Mayer-kuvert (UK) Holdings Ltd released its account information for the financial period up to Thu, 31st Dec 2020. The firm's latest annual confirmation statement was released on Mon, 19th Apr 2021.
Mayer-kuvert (UK) Holdings Limited
General information
Name:
Mayer-kuvert (UK) Holdings Ltd
Office Address:
C/o Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Number: SC321703
Incorporation date: 2007-04-19
End of financial year: 30 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Mayer-kuvert (UK) Holdings Limited 2007-09-05
-
Macrocom (980) Limited 2007-04-19
Company staff
Thomas S.
Role: Director
Appointed: 10 April 2014
Latest update: 27 March 2024
People with significant control
Bernd W.
Notified on
1 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eco Invest S A
Address:
2 6 Obchodna Ulica 2 6, 811 08, Bratislava, Republic Of Slovakia
Legal authority
Slovakia
Legal form
Joint Stock Company
Country registered
Slovakia
Place registered
Business Register Of District Court Zilina
Registration number
36 409 111
Notified on
6 April 2016
Ceased on
22 April 2021
Nature of control:
1/2 or less of shares
Mayer Kuvert Network Gmbh
Address:
65 Wannenackerstrasse 65, 74078, Helilbronn, Germany
Legal authority
Germany
Legal form
Limited Liability Company
Country registered
Germany
Place registered
Germany
Registration number
Hrb 107111
Notified on
6 April 2016
Ceased on
22 April 2021
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 03 May 2022 |
| Confirmation statement last made up date | 19 April 2021 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
New registered office address C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on December 30, 2021. Company's previous address: 272 Bath Street Glasgow G2 4JR Scotland. (AD01)
filed on: 30th, December 2021
filed on: 30th, December 2021
address
Free Download
(2 pages)
(2 pages)
Search other companies
Services (by SIC Code)
17