Muller Immo Limited in 29 Finsbury Circus LONDON

Muller Immo Limited LONDON

Muller Immo started in year 2010 as Private Limited Company with registration number 07320426. The Muller Immo company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Muller International, Salisbury House Unit 581-584. Postal code: EC2M 5SQ.

The firm has one director. Peter S., appointed on 20 July 2010. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Muller Immo Limited Address / Contact

Office Address	Muller International, Salisbury House Unit 581-584
Office Address2	29 Finsbury Circus
Town	London
Post code	EC2M 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07320426
Date of Incorporation	Tue, 20th Jul 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Peter S.

Position: Director

Appointed: 20 July 2010

Barbara K.

Position: Director

Appointed: 20 July 2010

Resigned: 20 July 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 29th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 29th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/21 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/05/09 filed on: 10th, May 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 50 Fenchurch Street London EC3M 3JY United Kingdom on 2023/05/10 to Muller International, Salisbury House Unit 581-584 29 Finsbury Circus London EC2M 5SQ filed on: 10th, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, December 2022	accounts	Free Download (7 pages)
CH01	On 2022/08/01 director's details were changed filed on: 29th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/21 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/21 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/21 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/06/26 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/26 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, September 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/26 filed on: 15th, September 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/09/15 filed on: 15th, September 2017	persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, September 2017	gazette	Free Download (1 page)
AD01	Change of registered address from 4th Floor Genesis House 17 Godliman Street London EC4V 5BD on 2017/05/30 to 50 Fenchurch Street London EC3M 3JY filed on: 30th, May 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/30 filed on: 5th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 4th, August 2015	annual return	Free Download (3 pages)
SH01	1100.00 GBP is the capital in company's statement on 2015/08/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 30th, July 2014	annual return	Free Download (3 pages)
SH01	1100.00 GBP is the capital in company's statement on 2014/07/30	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 14th, August 2013	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (23 pages)
AD01	Change of registered office on 2012/08/24 from Livingstone House 12 Finsbury Square London EC2A 1AS United Kingdom filed on: 24th, August 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 17th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/20 filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, July 2011	accounts	Free Download (4 pages)
SH01	1100.00 GBP is the capital in company's statement on 2011/01/26 filed on: 17th, February 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2010/09/07. filed on: 7th, September 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/07/31. filed on: 24th, August 2010	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/07/20 filed on: 24th, August 2010	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/07/26 filed on: 26th, July 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, July 2010	incorporation	Free Download (20 pages)