Founded in 2015, Mez Crafts Uk, classified under reg no. 09537130 is an active company. Currently registered at Third Floor Connexions Building IP1 1QJ, Ipswich the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 4, 2015 Mez Crafts Uk Ltd is no longer carrying the name Aurelius Theta Invest Uk.
The company has 2 directors, namely Caroline S., Daniel H.. Of them, Daniel H. has been with the company the longest, being appointed on 30 June 2021 and Caroline S. has been with the company for the least time - from 31 October 2022. As of 11 June 2024, there were 4 ex directors - Philipp D., Christina P. and others listed below. There were no ex secretaries.
| Office Address | Third Floor Connexions Building |
| Office Address2 | 159 Princes Street |
| Town | Ipswich |
| Post code | IP1 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 09537130 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (111 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 30 June 2021
The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Christian T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Aurelius Equity Opportunities Se & Co. Kgaa that put Grunwald, Germany as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christian T.
| Notified on | 1 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aurelius Equity Opportunities Se & Co. Kgaa
6 Ludwig-Ganghofer-Strasse, Grunwald, 82031, Germany
| Legal authority | Ifrs |
| Legal form | Plc |
| Country registered | Germany |
| Place registered | Compnay Register (Germany) |
| Registration number | 248377455 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aurelius Theta Invest Uk | August 4, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 51 005 | 44 698 | 25 823 | 22 943 | 4 140 |
| Current Assets | 339 674 | 419 355 | 440 301 | 388 331 | 311 691 |
| Debtors | 288 669 | 483 324 | 414 478 | 365 388 | 307 551 |
| Net Assets Liabilities | 162 147 | 228 515 | 302 280 | 300 061 | 299 987 |
| Other Debtors | 78 101 | 47 249 | 97 035 | 485 | 2 133 |
| Property Plant Equipment | 20 158 | 10 844 | 538 | 213 | 1 494 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 544 | 48 497 | 1 410 | 1 735 | 1 991 |
| Amounts Owed By Related Parties | 206 509 | 291 383 | 317 443 | 364 903 | 305 418 |
| Amounts Owed To Group Undertakings | 108 667 | 86 865 | 57 540 | -157 | |
| Average Number Employees During Period | 29 | 28 | 14 | 2 | 3 |
| Corporation Tax Payable | 14 931 | 33 413 | 1 | -604 | |
| Corporation Tax Recoverable | 30 676 | ||||
| Creditors | 194 918 | 200 755 | 138 457 | 88 917 | 12 951 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 34 834 | 16 869 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 953 | 6 757 | 325 | 256 | |
| Net Current Assets Liabilities | 144 756 | 218 600 | 301 844 | 299 414 | 298 740 |
| Other Creditors | 72 356 | 96 250 | 10 114 | 29 218 | 9 170 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 53 844 | ||||
| Other Disposals Property Plant Equipment | 57 393 | ||||
| Other Taxation Social Security Payable | 17 423 | -451 | 2 005 | 2 397 | |
| Property Plant Equipment Gross Cost | 56 702 | 59 341 | 1 948 | 1 948 | 3 485 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 767 | 929 | 102 | -434 | 247 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 639 | 1 537 | |||
| Total Assets Less Current Liabilities | 164 914 | 229 444 | 302 382 | 299 627 | 300 234 |
| Trade Creditors Trade Payables | 107 631 | 87 082 | 8 516 | 153 | 2 145 |
| Trade Debtors Trade Receivables | 4 059 | 5 349 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (10 pages) |
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