Mevgal UK Limited

Company Name	Mevgal UK Limited
Director	Konstantinos Papadopoulos Chatzakos
Company Status	Active
Company Number	09495649
Category	Private Limited Company
Incorporation Date	18 March 2015(9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Konstantinos Papadopoulos Chatzakos
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Greek
Status	Current
Appointed	02 March 2016(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Greece
Correspondence Address	42-44 Bishopsgate London EC2N 4AH

Director Name	Mr Petros Papadakis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	48 Chancery Lane London WC2A 1JF

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2015(same day as company formation)
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Location

Registered Address	42-44 Bishopsgate London EC2N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

28 March 2015	Delivered on: 9 April 2015 Persons entitled: Bartons Global Holdings, Inc. Classification: A registered charge Particulars: All of the trade marks and domain names of mevgal UK limited from time to time including, without limitation, trade mark "harmonia mevgal" (registered in greece with no.255) and all other trade marks and domain names listed in schedule 1 to the instrument. For more details please refer to the instrument. Outstanding

28 March 2015

Delivered on: 9 April 2015
Persons entitled: Bartons Global Holdings, Inc.

Classification: A registered charge
Particulars: All of the trade marks and domain names of mevgal UK limited from time to time including, without limitation, trade mark "harmonia mevgal" (registered in greece with no.255) and all other trade marks and domain names listed in schedule 1 to the instrument. For more details please refer to the instrument.
Outstanding

Filing History

10 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
5 March 2020	Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite B 42-44 Bishopsgate London EC2N 4AH on 5 March 2020 (1 page)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 June 2019	Registered office address changed from 30 Percy Street London W1T 2DB England to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019 (1 page)
30 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
20 March 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 March 2018	Confirmation statement made on 18 March 2018 with updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 30 Percy Street London W1T 2DB on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 30 Percy Street London W1T 2DB on 10 August 2016 (1 page)
3 May 2016	Termination of appointment of Michelmores Secretaries Limited as a secretary on 25 April 2016 (1 page)
3 May 2016	Termination of appointment of Michelmores Secretaries Limited as a secretary on 25 April 2016 (1 page)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
14 April 2016	Appointment of Konstantinos Papadopoulos Chatzakos as a director on 2 March 2016 (2 pages)
14 April 2016	Termination of appointment of Petros Papadakis as a director on 2 March 2016 (1 page)
14 April 2016	Termination of appointment of Petros Papadakis as a director on 2 March 2016 (1 page)
14 April 2016	Appointment of Konstantinos Papadopoulos Chatzakos as a director on 2 March 2016 (2 pages)
9 April 2015	Registration of charge 094956490001, created on 28 March 2015 (35 pages)
9 April 2015	Registration of charge 094956490001, created on 28 March 2015 (35 pages)
18 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-18 GBP 100 (23 pages)
18 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-18 GBP 100 (23 pages)