Mebiol Europe started in year 2014 as Private Limited Company with registration number 09065091. The Mebiol Europe company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 44-46 Cleveland Road. Postal code: W13 8AL.
The firm has 3 directors, namely Yuichi M., Hiroshi Y. and Ali A.. Of them, Ali A. has been with the company the longest, being appointed on 3 June 2014 and Yuichi M. and Hiroshi Y. have been with the company for the least time - from 1 August 2015. As of 29 April 2024, there was 1 ex director - Alqama A.. There were no ex secretaries.
| Office Address | 44-46 Cleveland Road |
| Town | London |
| Post code | W13 8AL |
| Country of origin | United Kingdom |
| Registration Number | 09065091 |
| Date of Incorporation | Mon, 2nd Jun 2014 |
| Industry | Research and experimental development on biotechnology |
| Industry | Plant propagation |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2015
Position: Director
Appointed: 01 August 2015
Position: Director
Appointed: 03 June 2014
The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Ali A. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Ali A.
| Notified on | 31 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -3 178 | -36 280 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 545 | |||||||
| Current Assets | 25 000 | 39 727 | 198 | 39 781 | 39 703 | 40 020 | 40 073 | 39 722 |
| Debtors | 15 000 | 33 412 | 39 312 | 39 236 | ||||
| Net Assets Liabilities | -36 280 | 289 160 | 279 155 | 302 932 | 301 858 | 299 778 | 299 187 | |
| Cash Bank In Hand | 10 000 | 6 315 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 178 | -36 280 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 000 | 100 000 | ||||||
| Profit Loss Account Reserve | -13 178 | -136 280 | ||||||
| Shareholder Funds | -3 178 | -36 280 | ||||||
| Other | ||||||||
| Bank Borrowings Overdrafts | 427 | |||||||
| Creditors | -33 412 | -39 114 | 110 626 | 86 771 | 88 254 | 90 295 | 90 535 | |
| Deferred Tax Asset Debtors | 39 114 | 39 114 | ||||||
| Fixed Assets | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | ||
| Investments Fixed Assets | 350 000 | 350 000 | ||||||
| Net Current Assets Liabilities | 11 458 | -36 280 | -99 954 | 70 845 | 47 068 | 48 142 | 50 222 | 50 813 |
| Number Shares Issued Fully Paid | 100 000 | |||||||
| Other Creditors | 95 379 | 104 533 | ||||||
| Other Taxation Social Security Payable | 4 346 | 393 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 11 458 | -36 280 | 289 160 | 279 155 | 302 932 | 301 858 | 299 778 | 299 187 |
| Trade Creditors Trade Payables | 5 700 | |||||||
| Trade Debtors Trade Receivables | 198 | 199 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors Due Within One Year | 13 542 | 76 007 | ||||||
| Number Shares Allotted | 10 000 | 100 000 | ||||||
| Share Capital Allotted Called Up Paid | 10 000 | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st July 2023 filed on: 20th, August 2023 |
confirmation statement | Free Download (3 pages) |
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