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MIFEX & CO KG LIMITED

Active
09582805·incorporated 2015-05-08

MIFEX & CO KG LIMITED is an active UK private limited company, incorporated on 8 May 2015 at Companies House (number 09582805; OpenRegistry canonical ID GB-09582805-mifex-co-kg-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,407 active UK entities in that code and one of 119 active companies registered in Upton (postcode NN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-08
Registered Address
MIFEX HOUSE C/O BARON ZU VERL, 8 HIGH STREET, UPTON, NN5 4EH, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MIFEX & CO KG LIMITED

Filings

Check filing history of MIFEX & CO KG LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

MIFEX & CO KG LIMITED has 2 persons with significant control on file:

  • Ms Shahnaz Anne-Marie Meier Zu Verl born 1964 resident in England, British national. Notified 2025-05-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Jorg Thomas Meier Zu Verl born 1961 resident in England, German national. Notified 2025-05-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Mrs Shahnaz Zu Verl born 1964 resident in England, British national. Notified 2018-02-05. Ceased 2022-08-15.
    • Owns 50–75% of shares
  • Mr Jorg Thomas Meier Zu Verl born 1961 resident in England, German national. Notified 2018-02-05. Ceased 2022-08-15.
    • Owns 25–50% of shares
  • Mifex Group Ltd (England reg. 07976153). Notified 2016-04-06. Ceased 2018-02-05.
    • Owns 75% or more of shares
  • Baron Group Nbb Ltd (England reg. 07940160). Notified 2022-08-15. Ceased 2025-04-02.
    • Owns 75% or more of shares
  • Mifex Limited (United Kingdom reg. 07439936). Notified 2025-04-01. Ceased 2025-09-15.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Upton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09582805.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.