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Overview

Summary

Contact details

Officers13

Finance3

Events1

Documents104

Additional data

Related companies2

FAQ

Find out more about how much MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.
earned last year and more by getting full access

Last updated: Jun 01, 2024

MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1990 (34 years ago)

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Summary

NameMELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.
Historical names
  • M.S.S. (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02545872
Incorporation Date04 Oct 1990 (34 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3319 - Repair of other equipment
  • Secondary:
  • #4669 - Wholesale of other machinery and equipment
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • #9609 - Other personal service activities n.e.c.

Contact details

Legal addressENGLAND, NORTHAMPTONSHIRE, CORBY, UNIT C CRAWLEY HOUSE WILLOW BROOKE INDUSTRIAL ESTATE, SHELTON ROAD, NN17 5XH

Officers

individual

IndividualUnited Kingdom

Melitta Professional Coffee Solutions Beteiligungs Gmbh

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Busse, Uwe

Director


Resigned on30 Apr 1995

individual

IndividualUnited Kingdom

Martin-vazquez, Eric Alfred

Director


Appointed on30 Mar 2012

Resigned on28 Feb 2019

Country of residenceGermany

individual

IndividualGermany

Jero Bentz

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hopkins, Paul Gordon Charles

Secretary


Resigned on30 Mar 2012

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Financial reports

YearTotal equityOther
2022244,741 GBP
(~$301,573)
View full report
2021218,433 GBP
(~$300,406)
View full report
2020184,208 GBP
(~$236,215)
View full report

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Events

Old value

12 Jan 2015

Name changeM.S.S. (UK) LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Change to a person with significant controlPSC04View
07 Nov 2022Cessation of a person with significant controlPSC07View
07 Nov 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.'s headquarters?

MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.'s headquarters is located at ENGLAND, NORTHAMPTONSHIRE, CORBY, UNIT C CRAWLEY HOUSE WILLOW BROOKE INDUSTRIAL ESTATE, SHELTON ROAD, NN17 5XH

What is MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.'s industry?

MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. is in the industry of Repair of other equipment

What year was MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. started?

MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. was started in 1990

Sources: Companies House