MULLER MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MULLER MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MULLER MANAGEMENT LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MULLER MANAGEMENT LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MULLER MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-02-06 | CURRENT | ||
ERWIN MULLER | Sep 1932 | German | Director | 2004-02-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2004-02-06 | RESIGNED | ||
HANSJOERG PLAGGEMARS | Jun 1970 | American | Director | 2012-09-27 UNTIL 2013-10-18 | RESIGNED |
HORST RAINER PETERMAN | Nov 1963 | German | Director | 2009-03-24 UNTIL 2009-08-28 | RESIGNED |
REINHARD MULLER | May 1959 | German | Director | 2004-03-29 UNTIL 2005-12-28 | RESIGNED |
REINHARD MULLER | May 1959 | German | Director | 2010-10-04 UNTIL 2011-09-22 | RESIGNED |
FRAU ELKE RUTH MENOLD | Jan 1962 | British | Director | 2007-05-16 UNTIL 2007-12-28 | RESIGNED |
FRAU ELKE RUTH MENOLD | Jan 1962 | British | Director | 2009-03-24 UNTIL 2017-06-26 | RESIGNED |
WOLFGANG DIETMAR KARL LUX | Oct 1958 | German | Director | 2013-11-13 UNTIL 2014-03-31 | RESIGNED |
HERR MARKUS BUNTZ | May 1971 | German | Director | 2007-05-16 UNTIL 2008-03-13 | RESIGNED |
HERR WALDERMAR ANDING | Dec 1946 | German | Director | 2007-05-16 UNTIL 2007-12-28 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-07-18 UNTIL 2004-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reinhard Muller | 2016-04-06 - 2017-06-30 | 5/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Erwin Muller | 2016-04-06 | 9/1932 | 89075 Ulm |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-22 | 30-06-2023 | 248 Cash 94,592 equity |