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Companies House/Company profile

MEPHISTO U.K. LIMITED

Active
04122326·incorporated 2000-12-06

MEPHISTO U.K. LIMITED is an active UK private limited company, incorporated on 6 December 2000 at Companies House (number 04122326; OpenRegistry canonical ID GB-04122326-mephisto-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 47721 (Retail sale of footwear in specialised stores), one of 1,369 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-06
Registered Address
100 NEW BOND STREET, LONDON, W1S 1SP
SIC
47721 — Retail sale of footwear in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEPHISTO U.K. LIMITED has 1 person with significant control on file:

  • Martin Manfred Michaeli born 1936 resident in Switzerland, German national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47721 (Retail sale of footwear in specialised stores):