Miebach Consulting Limited ABINGDON


Miebach Consulting Limited is a private limited company located at Unit 28 The Quadrant, Abingdon Science Park, Abingdon OX14 3YS. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-06, this 6-year-old company is run by 3 directors.
Director Francesc F., appointed on 01 January 2024. Director Jurgen H., appointed on 01 January 2024. Director Andrew M., appointed on 01 September 2021.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-07-05 and the date for the following filing is 2024-07-19. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Miebach Consulting Limited Address / Contact

Office Address Unit 28 The Quadrant
Office Address2 Abingdon Science Park
Town Abingdon
Post code OX14 3YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10854437
Date of Incorporation Thu, 6th Jul 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Francesc F.

Position: Director

Appointed: 01 January 2024

Jurgen H.

Position: Director

Appointed: 01 January 2024

Andrew M.

Position: Director

Appointed: 01 September 2021

Peter S.

Position: Director

Appointed: 06 July 2017

Resigned: 14 February 2018

Michael B.

Position: Director

Appointed: 06 July 2017

Resigned: 30 April 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Miebach Logistik Holding Gmbh from Frankfurt Am Main, Germany. The abovementioned PSC is classified as "a gmbh", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Miebach Logistik Holding Gmbh

7-9 Rotfeder-Ring, Frankfurt Am Main, Germany, 60327, Germany

Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Frankfurt Am Main
Registration number 42024
Notified on 6 July 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand278 445
Current Assets348 048
Debtors69 603
Net Assets Liabilities221 434
Property Plant Equipment3 833
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-48 558
Accumulated Depreciation Impairment Property Plant Equipment1 423
Additions Other Than Through Business Combinations Property Plant Equipment5 256
Creditors83 556
Income From Related Parties89 984
Increase From Depreciation Charge For Year Property Plant Equipment1 423
Increase In Loans Owed To Related Parties Due To Loans Advanced20 422
Net Current Assets Liabilities266 887
Payments To Related Parties107 130
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 395
Property Plant Equipment Gross Cost5 256
Provisions For Liabilities Balance Sheet Subtotal728
Total Assets Less Current Liabilities270 720

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director appointment on Monday 1st January 2024.
filed on: 2nd, January 2024
Free Download (2 pages)

Company search