Maurten Uk Limited LONDON


Maurten Uk Limited is a private limited company located at Sweden House, 5 Upper Montagu Street, London W1H 2AG. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 2 directors.
Director Robert R., appointed on 01 August 2023. Director Sven S., appointed on 24 October 2019.
The company is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640), "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
The latest confirmation statement was filed on 2023-10-23 and the date for the following filing is 2024-11-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Maurten Uk Limited Address / Contact

Office Address Sweden House
Office Address2 5 Upper Montagu Street
Town London
Post code W1H 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12279473
Date of Incorporation Thu, 24th Oct 2019
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Industry Other retail sale of food in specialised stores
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Robert R.

Position: Director

Appointed: 01 August 2023

Sven S.

Position: Director

Appointed: 24 October 2019

Eva D.

Position: Director

Appointed: 11 October 2021

Resigned: 01 August 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Maurten Ab from Gothenburg, Sweden. The abovementioned PSC is classified as "a swedish private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sven S. This PSC has significiant influence or control over the company,.

Maurten Ab

1a Gibraltargatan, Gothenburg, 411 32, Sweden

Legal authority Swedish Company Law
Legal form Swedish Private Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 559080-3176
Notified on 26 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sven S.

Notified on 24 October 2019
Ceased on 26 October 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 23rd Oct 2023
filed on: 24th, October 2023
Free Download (4 pages)

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