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Mebline Ltd CARLISLE


Founded in 2015, Mebline, classified under reg no. 09877377 is an active company. Currently registered at 18 Woodsghyll Drive CA1 3DG, Carlisle the company has been in the business for 9 years. Its financial year was closed on Friday 29th November and its latest financial statement was filed on 29th November 2022.

The firm has 2 directors, namely Pawel M., Rafal S.. Of them, Rafal S. has been with the company the longest, being appointed on 18 November 2015 and Pawel M. has been with the company for the least time - from 1 January 2016. As of 28 May 2024, there were 2 ex directors - Leszek K., Pawel M. and others listed below. There were no ex secretaries.

Mebline Ltd Address / Contact

Office Address 18 Woodsghyll Drive
Town Carlisle
Post code CA1 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09877377
Date of Incorporation Wed, 18th Nov 2015
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 29th November
Company age 9 years old
Account next due date Thu, 29th Aug 2024 (93 days left)
Account last made up date Tue, 29th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Pawel M.

Position: Director

Appointed: 01 January 2016

Rafal S.

Position: Director

Appointed: 18 November 2015

Leszek K.

Position: Director

Appointed: 01 January 2016

Resigned: 21 December 2018

Pawel M.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Rafal S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pawel M. This PSC owns 25-50% shares. Then there is Leszek K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

Rafal S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pawel M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Leszek K.

Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302018-11-302019-11-302020-11-302021-11-29
Net Worth-131    
Balance Sheet
Current Assets29 69322 7841 93221 67461 709
Net Assets Liabilities  2 9671 146-58 598
Cash Bank On Hand 22 7842 00221 674 
Debtors  -70  
Property Plant Equipment 8 8126 61043 290 
Net Assets Liabilities Including Pension Asset Liability-131    
Reserves/Capital
Shareholder Funds-131    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   500 
Average Number Employees During Period 4444
Creditors 22 4185 57540 000132 589
Fixed Assets   43 29048 116
Net Current Assets Liabilities764366-3 6436 081-70 880
Provisions For Liabilities Balance Sheet Subtotal   8 225 
Total Assets Less Current Liabilities7649 1782 96749 371-22 764
Accumulated Depreciation Impairment Property Plant Equipment  2 2025 017 
Increase From Depreciation Charge For Year Property Plant Equipment  2 2022 815 
Other Creditors 12 279500500 
Property Plant Equipment Gross Cost 8 8128 81248 307 
Trade Creditors Trade Payables 10 1395 0755 092 
Trade Debtors Trade Receivables  -70  
Bank Borrowings Overdrafts   40 000 
Other Taxation Social Security Payable   1 
Total Additions Including From Business Combinations Property Plant Equipment   39 495 
Accruals Deferred Income895    
Creditors Due Within One Year28 929    

Company filings

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

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