MUTARES UK LTD - LONDON


Company Profile Company Filings

Overview

MUTARES UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MUTARES UK LTD was incorporated 5 years ago on 27/06/2018 and has the registered number: 11436652. The accounts status is FULL and accounts are next due on 30/09/2024.

MUTARES UK LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, CLEARWATER HOUSE 4-7
LONDON
W1U 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL KISTENMACHER May 1978 Swedish Director 2023-02-07 CURRENT
MR MARK FRIEDRICH Jun 1978 German Director 2023-11-16 CURRENT
MR JOHANNES LAUMANN Jul 1983 German Director 2023-02-07 UNTIL 2023-11-13 RESIGNED
RICHARD ALEXANDER SILK May 1985 British Director 2020-05-21 UNTIL 2022-12-31 RESIGNED
MR KARI JUHANI NERG Dec 1984 Finnish Director 2018-06-27 UNTIL 2020-04-30 RESIGNED
MR PHILIP SZLANG Jul 1981 French Director 2018-06-27 UNTIL 2023-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mutares Ag 2018-06-27 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BN AVIATION LTD Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
4D CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MUTARES_UK_LIMITED - Accounts 2024-03-12 31-12-2023 £738,807 equity
MUTARES_UK_LIMITED - Accounts 2023-09-27 31-12-2022 £396,117 equity
MUTARES_UK_LIMITED - Accounts 2022-12-09 31-12-2021 £151,545 equity
Mutares UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £19,314 Cash £-11,379 equity

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KEVIN JENKINS ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CURSON SOWERBY PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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