MEG DERBY LIMITED
MEG DERBY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11317908, and its current status with Companies House is active. The company was incorporated on 19 April 2018 and lists its registered address as Derby, United Kingdom. 1 shareholder is on record for MEG DERBY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for MEG DERBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PGFI VIERTE BETEILIGUNGS GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PGFI VIERTE BETEILIGUNGS GMBH | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MEG DERBY LIMITED are current appointments, filed with Companies House. Thomas Konrad Schwind (appointed 2019-08-05), Marc Kogel (appointed 2025-07-17) and Martin Edgar (appointed 2025-07-17) all serve as Director; Abogado Nominees Limited (appointed 2018-04-19) serves as Company Secretary. The remaining 1 record shown (Jens Rudolph) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MEG DERBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MEG DERBY LIMITED sits 4 levels below its ultimate parent, Schwarz Produktion Stiftung & Co. KG, registered in Germany. The full chain up to Schwarz Produktion Stiftung & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEG DERBY LIMITED's own shareholder record.
Schwarz Produktion Stiftung & Co. KG
Germany
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Frequently Asked Questions
Who owns MEG DERBY LIMITED?
One shareholder is currently on record for MEG DERBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PGFI VIERTE BETEILIGUNGS GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MEG DERBY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MEG DERBY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MEG DERBY LIMITED have on record?
1 shareholder is shown on record for MEG DERBY LIMITED.
What is MEG DERBY LIMITED's company registration number?
MEG DERBY LIMITED's registration number is 11317908, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEG DERBY LIMITED still an active company?
MEG DERBY LIMITED's status on Companies House is listed as active.
When was MEG DERBY LIMITED incorporated?
MEG DERBY LIMITED was incorporated on 19 April 2018, according to Companies House.
What is MEG DERBY LIMITED's registered address?
The registered address on file for MEG DERBY LIMITED is Derby, United Kingdom.
What legal structure is MEG DERBY LIMITED registered as?
MEG DERBY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEG DERBY LIMITED?
Four of the 5 officer records shown for MEG DERBY LIMITED are current appointments, filed with Companies House. Thomas Konrad Schwind (appointed 2019-08-05), Marc Kogel (appointed 2025-07-17) and Martin Edgar (appointed 2025-07-17) all serve as Director; Abogado Nominees Limited (appointed 2018-04-19) serves as Company Secretary. The remaining 1 record shown (Jens Rudolph) is a former appointment that has since been resigned. Management authority at MEG DERBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEG DERBY LIMITED have a parent company or subsidiaries?
MEG DERBY LIMITED sits 4 levels below its ultimate parent, Schwarz Produktion Stiftung & Co. KG, registered in Germany.
Can Zavia monitor changes to MEG DERBY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEG DERBY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MEG DERBY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEG DERBY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.