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 - LONDON

This company is listed in the following categories:
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

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