Mu-ek started in year 2014 as Private Limited Company with registration number 08971863. The Mu-ek company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Floor 8, 71. Postal code: EC4V 4AY.
The firm has 4 directors, namely Roger L., John M. and Christopher S. and others. Of them, Christopher S., Ceris G. have been with the company the longest, being appointed on 4 June 2014 and Roger L. has been with the company for the least time - from 1 July 2018. As of 27 April 2024, there were 2 ex directors - Michael B., Anthony C. and others listed below. There were no ex secretaries.
| Office Address | Floor 8, 71 |
| Office Address2 | Queen Victoria Street |
| Town | London |
| Post code | EC4V 4AY |
| Country of origin | United Kingdom |
| Registration Number | 08971863 |
| Date of Incorporation | Wed, 2nd Apr 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 04 July 2017
Position: Director
Appointed: 04 June 2014
Position: Director
Appointed: 04 June 2014
Position: Corporate Secretary
Appointed: 02 April 2014
The list of persons with significant control that own or have control over the company includes 8 names. As BizStats identified, there is Roger L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Rivington Trustees Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Roger L.
| Notified on | 1 July 2018 |
| Nature of control: |
significiant influence or control |
Rivington Trustees Ltd
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08111551 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 4 July 2017 |
| Nature of control: |
significiant influence or control |
Ceris G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Christopher S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Wood Street Trustees Ltd
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08111567 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 24 915 | 113 809 |
| Current Assets | 24 915 | 113 809 |
| Net Assets Liabilities | 24 895 004 | 22 060 731 |
| Other | ||
| Fixed Assets | 25 765 962 | 22 262 130 |
| Investments Fixed Assets | 25 765 962 | 22 262 130 |
| Net Current Assets Liabilities | 24 915 | 113 809 |
| Provisions For Liabilities Balance Sheet Subtotal | 895 873 | 315 208 |
| Total Assets Less Current Liabilities | 25 790 877 | 22 375 939 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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