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 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
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 |
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 |