Mephisto U.k. Limited

Mephisto U.k. Limited,

Mephisto U.k. Limited is a private limited company. Situated at 100 New Bond Street, London, this 23 years old company was incorporated on 2000-12-06 and is categorised as "retail sale of footwear in specialised stores" (Standard Industrial Classification code: 47721).
1 director can be found in the company: Frank W. (appointed on 17 October 2008). As for the secretaries (1 in total), we can name: Stephanie M. (appointed on 08 December 2001).

About
Name: Mephisto U.k. Limited
Number: 04122326
Incorporation date: 2000-12-06
End of financial year: 31 December


Address:	100 New Bond Street London W1S 1SP
SIC code:	47721 - Retail sale of footwear in specialised stores

Company staff

People with significant control

Martin M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	539,855	534,773	458,612	674,770	547,849
Total Assets Less Current Liabilities	547,489	515,670	419,607	631,243	-

The target date for Mephisto U.k. Limited confirmation statement filing is 2023-12-20. The previous one was submitted on 2022-12-06. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Martin M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, April 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, July 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 20th, April 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, May 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 17th, December 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return up to Thu, 6th Dec 2012 filed on: 7th, February 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 16th, December 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 10th, December 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 14th, January 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, May 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to Tue, 19th Dec 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 3rd Jan 2006 annual return
363s	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to Tue, 3rd Jan 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Dec 2004 with complete member list filed on: 1st, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Dec 2004 with complete member list filed on: 1st, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 1st Dec 2004 annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 6th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, April 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (1 page)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 10th Dec 2002 annual return
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, June 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, June 2002 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (1 page)
363s	Annual return drawn up to Sat, 2nd Feb 2002 with complete member list filed on: 2nd, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 2nd Feb 2002 with complete member list filed on: 2nd, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Sat, 2nd Feb 2002 annual return

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