General information

Name:

Mebline Limited

Office Address:

18 Woodsghyll Drive CA1 3DG Carlisle

Number: 09877377

Incorporation date: 2015-11-18

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mebline Ltd can be found at 18 Woodsghyll Drive, in Carlisle. The company's area code is CA1 3DG. Mebline has been operating on the British market since it was registered in 2015. The company's reg. no. is 09877377. The firm's SIC code is 47599 meaning Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Mebline Limited released its latest accounts for the financial year up to November 29, 2022. Its most recent annual confirmation statement was filed on November 17, 2022.

Within the limited company, all of director's tasks up till now have been executed by Pawel M. and Rafal S.. Amongst these two executives, Rafal S. has carried on with the limited company the longest, having been one of the many members of directors' team since 2015.

Executives who control the firm include: Rafal S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pawel M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Pawel M.

Role: Director

Appointed: 01 January 2016

Latest update: 22 February 2024

Rafal S.

Role: Director

Appointed: 18 November 2015

Latest update: 22 February 2024

People with significant control

Rafal S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pawel M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Leszek K.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-11-18
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
End Date For Period Covered By Report 30 November 2017
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 17th November 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
8
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