Muller Martini Limited in London

Muller Martini Limited

Muller Martini started in year 1971 as Private Limited Company with registration number 01032211. The Muller Martini company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in St Paul's at One Fleet Place. Postal code: EC4M 7WS.

The firm has 4 directors, namely Bernardo V., Dario C. and Bruno M. and others. Of them, Felix S. has been with the company the longest, being appointed on 1 September 2011 and Bernardo V. has been with the company for the least time - from 15 August 2019. As of 28 April 2024, there were 9 ex directors - Reto H., Dirk D. and others listed below. There were no ex secretaries.

Muller Martini Limited Address / Contact

Office Address	One Fleet Place
Office Address2	London
Town	St Paul's
Post code	EC4M 7WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01032211
Date of Incorporation	Tue, 23rd Nov 1971
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Bernardo V.

Position: Director

Appointed: 15 August 2019

Dario C.

Position: Director

Appointed: 09 February 2018

Bruno M.

Position: Director

Appointed: 28 December 2012

Felix S.

Position: Director

Appointed: 01 September 2011

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2005

Reto H.

Position: Director

Appointed: 07 October 2013

Resigned: 09 February 2018

Dirk D.

Position: Director

Appointed: 20 December 2012

Resigned: 15 August 2019

Pascal L.

Position: Director

Appointed: 01 March 2012

Resigned: 07 October 2013

Hubert N.

Position: Director

Appointed: 28 April 2006

Resigned: 01 September 2011

Andreas S.

Position: Director

Appointed: 01 May 1999

Resigned: 31 December 2012

Rudolf M.

Position: Director

Appointed: 11 June 1992

Resigned: 24 September 2012

Hans M.

Position: Director

Appointed: 11 June 1992

Resigned: 28 April 2006

Karl Z.

Position: Director

Appointed: 11 June 1992

Resigned: 30 April 2001

Franz D.

Position: Director

Appointed: 11 June 1992

Resigned: 30 April 1999

Finsquare Registrars Limited

Position: Corporate Secretary

Appointed: 11 June 1992

Resigned: 23 November 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Rudolf M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rudolf M.

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
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, April 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, August 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, May 2018	accounts	Free Download (27 pages)
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AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (26 pages)
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AA	Full accounts for the period ending 2010/12/31 filed on: 7th, March 2011	accounts	Free Download (23 pages)
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