Muller Professional Services Limited LONDON


Muller Professional Services started in year 1992 as Private Limited Company with registration number 02708425. The Muller Professional Services company has been functioning successfully for thirty two 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 2 directors, namely Geoffrey M., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 12 June 1992 and Geoffrey M. has been with the company for the least time - from 1 August 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Muller Professional Services 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 02708425
Date of Incorporation Tue, 21st Apr 1992
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (133 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

Geoffrey M.

Position: Director

Appointed: 01 August 2004

Peter S.

Position: Director

Appointed: 12 June 1992

Lisa B.

Position: Director

Appointed: 01 May 2016

Resigned: 24 January 2024

Lisa B.

Position: Secretary

Appointed: 16 August 2005

Resigned: 24 January 2024

Amanda O.

Position: Secretary

Appointed: 01 March 2004

Resigned: 16 August 2005

Peter R.

Position: Secretary

Appointed: 15 June 1998

Resigned: 01 March 2004

Frederick R.

Position: Director

Appointed: 01 February 1995

Resigned: 31 December 2003

John R.

Position: Director

Appointed: 12 June 1992

Resigned: 17 October 1994

Michael V.

Position: Secretary

Appointed: 02 June 1992

Resigned: 15 June 1998

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 April 1992

Resigned: 12 June 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1992

Resigned: 12 June 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Müller Immo Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Müller Immo Limited

14th Floor 33 Cavendish Square, 7-10 Chandos Street, London, W1G 0PW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07320426
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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2022/12/30
filed on: 29th, December 2023
Free Download (1 page)

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