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Home > England & Wales Companies > M & A INTERNATIONAL (EUROPE) LIMITED
Company Information for

M & A INTERNATIONAL (EUROPE) LIMITED

BLUEBELL COTTAGE, HIGH STREET, CHALFORD STROUD, GLOUCESTERSHIRE, GL6 8DR,
Company Registration Number
02438523
Private Limited Company
Active

Company Overview

About M & A International (europe) Ltd
M & A INTERNATIONAL (EUROPE) LIMITED was founded on 1989-11-01 and has its registered office in Chalford Stroud. The organisation's status is listed as "Active". M & A International (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M & A INTERNATIONAL (EUROPE) LIMITED
 
Legal Registered Office
BLUEBELL COTTAGE
HIGH STREET
CHALFORD STROUD
GLOUCESTERSHIRE
GL6 8DR
Other companies in GL6
 
Filing Information
Company Number 02438523
Company ID Number 02438523
Date formed 1989-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 03:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & A INTERNATIONAL (EUROPE) LIMITED
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Company Officers of M & A INTERNATIONAL (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
OLE KROGVIK
 Company Secretary 2004-10-30
OLE KROGVIK
 Director 1992-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARMAND LOUIS WEISHEIMER
 Director 1992-11-01 2016-10-29
ENRIQUE POLO DE LARA
 Director 1992-11-01 2007-01-30
ERIC LIEUWENS
 Director 1992-11-01 2006-12-01
ALESSANDRO FAINA
 Company Secretary 1992-11-01 2004-10-30
ALESSANDRO FAINA
 Director 1992-11-01 2004-10-30
HANS JAKES KRAUTLI
 Director 1992-11-01 1993-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-10CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2022-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 712
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ARMAND LOUIS WEISHEIMER
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 712
2015-11-05AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 712
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 712
2013-11-19AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMAND LOUIS WEISHEIMER / 01/11/2011
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OLE KROGVIK / 01/11/2011
2011-11-15AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-23AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-16AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aReturn made up to 31/10/08; no change of members
2007-11-26363(288)DIRECTOR RESIGNED
2007-11-26363sRETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18288bDIRECTOR RESIGNED
2006-12-05363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-08288aNEW SECRETARY APPOINTED
2004-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-21363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 62 BROOKVILLE ROAD LONDON SW6 7BJ
2002-11-28363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-23363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-28SRES03EXEMPTION FROM APPOINTING AUDITORS 20/11/00
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: BEVIS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-06363aRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-04-22363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-26244DELIVERY EXT'D 3 MTH 31/03/97
1997-11-26363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-11363aRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-29287REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB
1996-05-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-05-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1996-01-29244DELIVERY EXT'D 3 MTH 31/03/95
1996-01-29363xRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1994-11-24363xRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-07-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1994-07-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-08363xRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-02-14363xRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-10-13288DIRECTOR RESIGNED
1992-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-24288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M & A INTERNATIONAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & A INTERNATIONAL (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & A INTERNATIONAL (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & A INTERNATIONAL (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of M & A INTERNATIONAL (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & A INTERNATIONAL (EUROPE) LIMITED
Trademarks
We have not found any records of M & A INTERNATIONAL (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & A INTERNATIONAL (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M & A INTERNATIONAL (EUROPE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where M & A INTERNATIONAL (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & A INTERNATIONAL (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & A INTERNATIONAL (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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