Ltd Facts The UK company register, as filed

Register entry · No. 08725256

M.E.G. HANDELS - UND BERATUNGS LTD

Active Private Limited Company Incorporated 9 Oct 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £465.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, ENGLAND, EC3N 4DJ

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade
    • 47190 Other retail sale in non-specialised stores
    • 52290 Other transportation support activities
    • 79110 Travel agency activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M.E.G. HANDELS - UND BERATUNGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £465 0
31 Oct 2024 not published not published £2,645,395 £442,228 0
31 Oct 2023 not published not published £283,338 £404,151 1
31 Oct 2022 not published not published £14,447 £25,105 0
31 Oct 2021 not published not published £20,342 £18,427 0
31 Oct 2020 not published not published £22,191 £-30,232 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Javier Martin Vanella Director Director 9 Oct 2013 — March 1985 Italian · Switzerland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Javier Martin Vanella Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1985 Italian · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M.E.G. HANDELS - UND BERATUNGS LTD still trading?

The register shows M.E.G. HANDELS - UND BERATUNGS LTD as active.

What does M.E.G. HANDELS - UND BERATUNGS LTD do?

It files these industry codes 46900 (Non-specialised wholesale trade); 47190 (Other retail sale in non-specialised stores); 52290 (Other transportation support activities); 79110 (Travel agency activities).

When was M.E.G. HANDELS - UND BERATUNGS LTD set up?

It was incorporated on 9 October 2013.

When are M.E.G. HANDELS - UND BERATUNGS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is M.E.G. HANDELS - UND BERATUNGS LTD's next confirmation statement due?

By 29 September 2027.

Who runs M.E.G. HANDELS - UND BERATUNGS LTD?

M.E.G. HANDELS - UND BERATUNGS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 08828274 2I BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 2013 46900 · Non-specialised wholesale trade
  2. NI622109 BLAZEQUEL LTD Active Private Limited Company Inc. 31 Dec 2013 46900 · Non-specialised wholesale trade
  3. 08827847 EASY WELDING UK LTD Active Private Limited Company Inc. 30 Dec 2013 25990 · Manufacture of other fabricated metal products n.e.c.
  4. 08826530 AA LEADING BRANDS LIMITED Active Private Limited Company Inc. 27 Dec 2013 46900 · Non-specialised wholesale trade
  5. 08825902 OAKWOOD ARCHER LIMITED Active Private Limited Company Inc. 24 Dec 2013 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House