Mammut Uk Limited in 3 Brazil Street MANCHESTER - M1 3PJ

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Mammut Uk Limited MANCHESTER

Founded in 1997, Mammut Uk, classified under reg no. 03309513 is an active company. Currently registered at Amazon House Fourth Floor M1 3PJ, Manchester the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/04/16 Mammut Uk Limited is no longer carrying the name Outdoor Elements.

The firm has 4 directors, namely Michael E., Felix M. and Pirmin W. and others. Of them, David E. has been with the company the longest, being appointed on 21 May 2020 and Michael E. has been with the company for the least time - from 3 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher R. who worked with the the firm until 1 September 2014.

Mammut Uk Limited Address / Contact

Office Address	Amazon House Fourth Floor
Office Address2	3 Brazil Street
Town	Manchester
Post code	M1 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03309513
Date of Incorporation	Wed, 29th Jan 1997
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Michael E.

Position: Director

Appointed: 03 January 2024

Felix M.

Position: Director

Appointed: 28 February 2023

Pirmin W.

Position: Director

Appointed: 25 March 2022

David E.

Position: Director

Appointed: 21 May 2020

Wilhelm M.

Position: Director

Appointed: 06 May 2022

Resigned: 23 February 2023

Martin D.

Position: Director

Appointed: 07 September 2020

Resigned: 25 March 2022

Neil B.

Position: Director

Appointed: 21 May 2020

Resigned: 23 June 2023

Oliver A.

Position: Director

Appointed: 11 November 2019

Resigned: 18 January 2022

Neil B.

Position: Director

Appointed: 25 April 2019

Resigned: 04 February 2020

Andre G.

Position: Director

Appointed: 28 March 2019

Resigned: 07 September 2020

Stefan M.

Position: Director

Appointed: 17 November 2017

Resigned: 25 October 2019

Andreas K.

Position: Director

Appointed: 28 February 2013

Resigned: 31 December 2015

Stefan M.

Position: Director

Appointed: 03 September 2012

Resigned: 25 February 2013

Andre E.

Position: Director

Appointed: 03 September 2012

Resigned: 17 November 2017

Michael T.

Position: Director

Appointed: 01 April 2008

Resigned: 03 September 2012

Rolf S.

Position: Director

Appointed: 01 April 2008

Resigned: 25 February 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 January 1997

Resigned: 29 January 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1997

Resigned: 29 January 1997

David G.

Position: Director

Appointed: 29 January 1997

Resigned: 15 October 2009

Christopher R.

Position: Director

Appointed: 29 January 1997

Resigned: 01 September 2014

Christopher R.

Position: Secretary

Appointed: 29 January 1997

Resigned: 01 September 2014

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 January 1997

Resigned: 29 January 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Mammut Sports Group Ag from Ch-5703 Seon, Switzerland. This PSC is classified as "a limited company in switzerland", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mammut Sports Group Ag

Head Office Birren 5, Ch-5703 Seon, Switzerland

Legal authority	Swiss Company Law
Legal form	Limited Company In Switzerland
Country registered	Switzerland, Canton Aargua
Place registered	Commercial Register
Registration number	Che-101.012.710
Notified on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Outdoor Elements	April 16, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	260 406	626 796	292 148	88 482	77 504	56 735
Current Assets	1 777 897	1 913 887	2 409 817	2 513 073	3 502 962	4 110 498
Debtors	1 517 491	1 287 091	2 117 669	2 424 591	3 425 458	4 053 763
Other Debtors	5 873		27 319	30 088
Property Plant Equipment	59 029	107 091	73 543	42 984	106 829

Other
Accrued Liabilities				134 828	135 937	155 263
Accumulated Depreciation Impairment Property Plant Equipment	65 628	76 872	78 820	78 279	104 129	14 184
Amounts Owed By Group Undertakings	448 401	560 787	1 309 780	1 645 589	2 920 719	3 516 066
Amounts Owed To Group Undertakings	124 520	88 497	92 619		778 378	1 089 452
Average Number Employees During Period	12	10	8	9	10	9
Corporation Tax Payable				58 271	43 551	48 260
Creditors	452 056	444 435	531 708	368 931	1 221 600	1 659 366
Increase From Depreciation Charge For Year Property Plant Equipment		23 549	24 358	18 130	25 850	31 344
Net Current Assets Liabilities	1 325 841	1 469 452	1 878 109	2 144 142	2 281 362	2 451 132
Number Shares Issued Fully Paid					1 000	1 000
Other Creditors	52 950	71 166	83 610	2 375	2 933	-2 717
Other Taxation Social Security Payable	230 440	271 281	344 793	-96	-96	-96
Par Value Share					1	1
Prepayments Accrued Income				30 088	37 295	29 399
Property Plant Equipment Gross Cost	124 657	183 963	152 363	121 263	210 958	107 079
Total Additions Including From Business Combinations Property Plant Equipment		74 556			89 695	22 899
Total Assets Less Current Liabilities	1 384 870	1 576 543	1 951 652	2 187 126	2 388 191	2 549 516
Trade Creditors Trade Payables	44 146	13 491	10 686	10 240	16 477	34 042
Trade Debtors Trade Receivables	1 063 217	726 304	780 570	748 914	467 444	508 298
Disposals Decrease In Depreciation Impairment Property Plant Equipment		12 305	22 410	18 671
Disposals Property Plant Equipment		15 250	31 600	31 100

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, May 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 11th, February 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 13th, April 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/29 filed on: 11th, March 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Small company accounts made up to 2014/12/31 filed on: 18th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/29 filed on: 29th, January 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Small company accounts made up to 2013/12/31 filed on: 14th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/29 filed on: 5th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/29 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 8th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 15th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, April 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 01/03/06 to 31/12/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/03/06 to 31/12/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/03/05	annual return
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 27th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 27th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 18/02/04	annual return
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 15th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 15th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 12th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 12th, December 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 11th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 11th, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/04/09 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/04/09	annual return
363s	Annual return drawn up to 2001/04/09 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/01 filed on: 27th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/01 filed on: 27th, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/24 with complete member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/24 with complete member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/01 filed on: 20th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/01 filed on: 20th, May 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/01 filed on: 7th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/01 filed on: 7th, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 01/03/98 filed on: 30th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 01/03/98 filed on: 30th, June 1997	accounts	Free Download (1 page)

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