ZAPF CREATION (UK) LIMITED

active Company number 03859936

Private Limited by Shares · Incorporated on 15th Oct 1999

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SIC code: 46900
Registered office: Milton Keynes, MK8 0ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ZAPF CREATION (UK) LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 15th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

2 Directors View directors

2 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in MK8 0ES £1,550,000 as of 31st Jan 2025 View postcode page

Average price (all time) £1,640,648

Average price (since 2016) £1,640,648

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Eichhorn	Director	15th Apr 2011	This company	German	View profile
Ian Smith	Secretary	29th May 2008	This company	Not recorded	—
Zapf Creation Auslandsholding Gmbh	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MGA ENTERTAINMENT (UK) LIMITED	05653082	13th Dec 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 1999
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Oct 1999 Company incorporated
15th Oct 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
15th Oct 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
15th Oct 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Oct 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Oct 1999 Thomas Eichhorn appointed as Director
15th Oct 1999 Andrew Laughton appointed as Director
15th Oct 1999 Andrew Laughton appointed as Secretary
1st Jan 2001 Mary Catt appointed as Director
17th Mar 2003 Mary Wood appointed as Director
1st Jun 2004 Mary Catt resigned as Director
31st Aug 2005 Mary Wood resigned as Director
10th Apr 2006 Georg Kellinghusen appointed as Director
18th May 2006 Thomas Eichhorn resigned as Director
9th Oct 2006 Thomas Pfau appointed as Director
20th Dec 2006 Georg Kellinghusen resigned as Director
1st Mar 2007 Jens Keil appointed as Director
29th May 2008 Andrew Laughton resigned as Director
29th May 2008 Ian Smith appointed as Secretary
29th May 2008 Andrew Laughton resigned as Secretary
31st Oct 2008 Thomas Pfau resigned as Director
31st Oct 2008 Stephan Brune appointed as Director
1st Jan 2010 Andrew Laughton appointed as Director
31st Jan 2010 Stephan Brune resigned as Director
30th Jun 2010 Jens Keil resigned as Director
15th Jul 2010 Bernd Piesch appointed as Director
15th Jul 2010 Hannelore Schalast appointed as Director
15th Apr 2011 Bernd Piesch resigned as Director
15th Apr 2011 Thomas Eichhorn appointed as Director
6th Apr 2016 Zapf Creation Auslandsholding Gmbh appointed as Corporate PSC
31st Mar 2020 Hannelore Schalast resigned as Director
1st Apr 2020 Andreas Jansen appointed as Director
31st Mar 2021 Andrew Laughton resigned as Director
12th Jun 2024 Andreas Jansen resigned as Director
28th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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