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

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) LIMITED
05/09/2007

Filing Information

Company NumberSC321703
Date formed2007-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsGROUP
Last Datalog update:
2022-01-06 23:29:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Schwarz Director COMPANY DIRECTOR 2014-04-10 GERMANY
Miroslav Vajs Director DIRECTOR 2007-11-08 SLOVAKIA

Previous Directors

Officer Role Date AppointedDate 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 for Thomas Schwarz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Schwarz DIAMOND ENVELOPES LIMITEDDirector 2014-04-10 CURRENT 2005-09-14 Liquidation
Thomas Schwarz EAGLE ENVELOPES LIMITEDDirector 2014-04-10 CURRENT 2005-11-14 Liquidation
Thomas Schwarz MEKVALE LIMITEDDirector 2014-04-10 CURRENT 1974-03-25 Liquidation

Related Directorships for Miroslav Vajs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miroslav Vajs DIAMOND ENVELOPES LIMITEDDirector 2006-04-13 CURRENT 2005-09-14 Liquidation