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Company Information for

MAYER-KUVERT (UK) HOLDINGS LIMITED

C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC321703
Private Limited Company
Liquidation

Company Overview

About Mayer-kuvert (uk) Holdings Ltd
MAYER-KUVERT (UK) HOLDINGS LIMITED was founded on 2007-04-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Mayer-kuvert (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAYER-KUVERT (UK) HOLDINGS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH48
 
Previous Names
MACROCOM (980) LIMITED05/09/2007
Filing Information
Company Number SC321703
Company ID Number SC321703
Date formed 2007-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts GROUP
Last Datalog update: 2022-01-06 23:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYER-KUVERT (UK) HOLDINGS LIMITED
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Company Officers of MAYER-KUVERT (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS SCHWARZ
 Director 2014-04-10
MIROSLAV VAJS
 Director 2007-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY CHARLES GUTTERIDGE
 Company Secretary 2008-01-18 2014-06-30
JEFFREY CHARLES GUTTERIDGE
 Director 2008-01-18 2014-06-30
EDLEF MANFRED BARTL
 Director 2007-11-08 2014-02-12
SIMON DAVID USHER
 Director 2007-11-08 2008-07-18
RAYMOND STEVEN BARNETT
 Company Secretary 2007-11-08 2008-01-18
MACROBERTS (FIRM)
 Nominated Secretary 2007-04-19 2007-11-08
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2007-04-19 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SCHWARZ DIAMOND ENVELOPES LIMITED Director 2014-04-10 CURRENT 2005-09-14 Liquidation
THOMAS SCHWARZ EAGLE ENVELOPES LIMITED Director 2014-04-10 CURRENT 2005-11-14 Liquidation
THOMAS SCHWARZ MEKVALE LIMITED Director 2014-04-10 CURRENT 1974-03-25 Liquidation
MIROSLAV VAJS DIAMOND ENVELOPES LIMITED Director 2006-04-13 CURRENT 2005-09-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-30REGISTERED OFFICE CHANGED ON 30/12/21 FROM 272 Bath Street Glasgow G2 4JR Scotland
2021-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/21 FROM 272 Bath Street Glasgow G2 4JR Scotland
2021-12-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-17
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-27PSC04Change of details for Mr Bernd Friedrich Wiedmann as a person with significant control on 2021-04-22
2021-07-27PSC07CESSATION OF MAYER KUVERT NETWORK GMBH AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MIROSLAV VAJS
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 30 Semple Street Edinburgh EH3 8BL Scotland
2020-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERND FRIEDRICH WIEDMANN
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-02AD02Register inspection address 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
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Unit 1 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0119/04/16 ANNUAL RETURN FULL LIST
2015-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0119/04/15 ANNUAL RETURN FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUTTERIDGE
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY GUTTERIDGE
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Mr Jeffrey Charles Gutteridge on 2013-11-01
2014-04-10AP01DIRECTOR APPOINTED MR THOMAS SCHWARZ
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR EDLEF BARTL
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-28AR0119/04/13 ANNUAL RETURN FULL LIST
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0119/04/12 ANNUAL RETURN FULL LIST
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0119/04/11 FULL LIST
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0119/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAV VAJS / 19/04/2010
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-06-25AD02SAIL ADDRESS CREATED
2009-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-10363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-23363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR SIMON USHER
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM UNIT 1 BLOCK 7 WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL
2007-11-28225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/12/07
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-09-05CERTNMCOMPANY NAME CHANGED MACROCOM (980) LIMITED CERTIFICATE ISSUED ON 05/09/07
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to MAYER-KUVERT (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-12-24
Appointmen2021-12-24
Resolution2021-12-24
Fines / Sanctions
No fines or sanctions have been issued against MAYER-KUVERT (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYER-KUVERT (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.579
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 17230 - Manufacture of paper stationery

Intangible Assets
Patents
We have not found any records of MAYER-KUVERT (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYER-KUVERT (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of MAYER-KUVERT (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYER-KUVERT (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as MAYER-KUVERT (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYER-KUVERT (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMAYER-KUVERT (UK) HOLDINGS LIMITEDEvent Date2021-12-24
 
Initiating party Event TypeAppointmen
Defending partyMAYER-KUVERT (UK) HOLDINGS LIMITEDEvent Date2021-12-24
Company Number: SC321703 Name of Company: MAYER-KUVERT (UK) HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: 272 Bath Street, Glasgow, G2 4JR Princi…
 
Initiating party Event TypeResolution
Defending partyMAYER-KUVERT (UK) HOLDINGS LIMITEDEvent Date2021-12-24
MAYER-KUVERT (UK) HOLDINGS LIMITED Company Number: SC321703 Registered office: 272 Bath Street, Glasgow, G2 4JR Principal trading address: N/A The following written resolutions were passed on 17 Decem…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYER-KUVERT (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYER-KUVERT (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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