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BARON ZU VERL LIMITED

Active
07438066·incorporated 2010-11-12

BARON ZU VERL LIMITED is an active UK private limited company, incorporated on 12 November 2010 at Companies House (number 07438066; OpenRegistry canonical ID GB-07438066-baron-zu-verl-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 117 active companies registered in Upton (postcode NN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-12
Registered Address
MIFEX HOUSE, HIGH STREET, UPTON, NN5 4EH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

BARON ZU VERL LIMITED has 2 persons with significant control on file:

  • Mr Jorg Thomas Meier Zu Verl born 1961 resident in United Kingdom, German national. Notified 2025-04-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Ms Shahnaz Anne-Marie Meier Zu Verl born 1964 resident in England, British national. Notified 2025-04-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Marcel Meier Zu Verl born 1992 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Dominic Meier Zu Verl born 1994 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Jorg Thomas Meier Zu Verl born 1961 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2025-04-01.
    • Has significant influence or control

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