Muller Investments Limited in Market Drayton SHROPSHIRE

Muller Investments Limited SHROPSHIRE

Muller Investments started in year 2011 as Private Limited Company with registration number 07666062. The Muller Investments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Shropshire at Shrewsbury Road. Postal code: TF9 3SQ.

The company has 2 directors, namely Colum D., Major R.. Of them, Major R. has been with the company the longest, being appointed on 30 August 2019 and Colum D. has been with the company for the least time - from 23 October 2020. As of 29 April 2024, there were 10 ex directors - Steven H., Christopher T. and others listed below. There were no ex secretaries.

Muller Investments Limited Address / Contact

Office Address	Shrewsbury Road
Office Address2	Market Drayton
Town	Shropshire
Post code	TF9 3SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07666062
Date of Incorporation	Fri, 10th Jun 2011
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Colum D.

Position: Director

Appointed: 23 October 2020

Major R.

Position: Director

Appointed: 30 August 2019

Steven H.

Position: Director

Appointed: 30 August 2019

Resigned: 20 December 2021

Christopher T.

Position: Director

Appointed: 12 June 2017

Resigned: 30 August 2019

Andrew M.

Position: Director

Appointed: 10 October 2013

Resigned: 12 June 2017

Paul C.

Position: Director

Appointed: 10 October 2013

Resigned: 31 December 2020

Lee G.

Position: Director

Appointed: 21 May 2013

Resigned: 18 December 2018

Ronald K.

Position: Director

Appointed: 04 July 2012

Resigned: 30 April 2017

Heiner K.

Position: Director

Appointed: 04 July 2012

Resigned: 21 May 2013

Sebastian J.

Position: Director

Appointed: 10 June 2011

Resigned: 10 October 2013

Stefan M.

Position: Director

Appointed: 10 June 2011

Resigned: 04 July 2012

Gharry E.

Position: Director

Appointed: 10 June 2011

Resigned: 26 January 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Tm Uk Production Limited from Market Drayton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tm Uk Production Limited

Tern Valley Business Park Shrewsbury Road, Market Drayton, TF9 3SQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07710777
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024	accounts	Free Download (19 pages)
CH01	On 2023-05-01 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, December 2022	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2021-12-20 filed on: 20th, December 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 13th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, January 2021	accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, January 2021	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2020-12-31 filed on: 7th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-23 filed on: 24th, October 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (138 pages)
AP01	New director was appointed on 2019-08-30 filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-30 filed on: 13th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-30 filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-18 filed on: 18th, December 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, November 2017	accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 3rd, November 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, October 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/08/16 filed on: 3rd, October 2017	insolvency	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-12 filed on: 16th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-12 filed on: 16th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-30 filed on: 15th, June 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 16th, December 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 16th, December 2016	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, November 2016	accounts	Free Download (128 pages)
AR01	Annual return made up to 2016-06-10 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-06-10 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-06-10 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-01: 5860.94 GBP filed on: 3rd, January 2014	capital	Free Download (4 pages)
MISC	Res to reduce capital after redenomination from sterling to dollars filed on: 3rd, January 2014	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2014	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2013-11-01 filed on: 3rd, January 2014	capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-08: 29008791.42 USD filed on: 3rd, January 2014	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2013-10-28 filed on: 28th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-28 filed on: 28th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-28 filed on: 28th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-06-10 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, June 2013	resolution
AP01	New director was appointed on 2013-06-10 filed on: 10th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-10 filed on: 10th, June 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
CH01	On 2012-07-02 director's details were changed filed on: 27th, September 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2012	resolution	Free Download (14 pages)
AP01	New director was appointed on 2012-07-11 filed on: 11th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-10 filed on: 10th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-10 filed on: 10th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-10 with full list of members filed on: 28th, June 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-03-01 filed on: 1st, March 2012	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 10th, June 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2011	incorporation	Free Download (34 pages)

Muller Investments Limited SHROPSHIRE

Muller Investments Limited Address / Contact

Company Information / Profile

Company staff

Colum D.

Major R.

Steven H.

Christopher T.

Andrew M.

Paul C.

Lee G.

Ronald K.

Heiner K.

Sebastian J.

Stefan M.

Gharry E.

People with significant control

Company filings

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