Mutares Uk Ltd LONDON


Mutares Uk Ltd is a private limited company registered at 4Th Floor, Clearwater House 4-7, Manchester Street, London W1U 3AE. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-27, this 5-year-old company is run by 2 directors.
Director Mark F., appointed on 16 November 2023. Director Carl K., appointed on 07 February 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-06-26 and the date for the subsequent filing is 2024-07-10. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mutares Uk Ltd Address / Contact

Office Address 4th Floor, Clearwater House 4-7
Office Address2 Manchester Street
Town London
Post code W1U 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11436652
Date of Incorporation Wed, 27th Jun 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Mark F.

Position: Director

Appointed: 16 November 2023

Carl K.

Position: Director

Appointed: 07 February 2023

Johannes L.

Position: Director

Appointed: 07 February 2023

Resigned: 13 November 2023

Richard S.

Position: Director

Appointed: 21 May 2020

Resigned: 31 December 2022

Kari J.

Position: Director

Appointed: 27 June 2018

Resigned: 30 April 2020

Philip S.

Position: Director

Appointed: 27 June 2018

Resigned: 07 February 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Mutares Ag from Munich, Germany. The abovementioned PSC is classified as "a corporate", 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.

Mutares Ag

Legal authority Ag, German Law
Legal form Corporate
Country registered Germany
Place registered German Unternehmensregister
Registration number 172278
Notified on 27 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand19 314
Current Assets30 035
Debtors10 721
Other Debtors5 600
Other
Audit Fees Expenses 
Other Non-audit Services Entity Subsidiaries Fees 
Accrued Liabilities 
Accumulated Depreciation Impairment Property Plant Equipment 
Additions Other Than Through Business Combinations Property Plant Equipment 
Administrative Expenses 
Amounts Owed By Parent Entities 
Amounts Owed To Parent Entities 
Average Number Employees During Period 
Cash Cash Equivalents 
Cash Cash Equivalents Cash Flow Value 
Cost Sales 
Current Tax For Period 
Current Tax Liabilities 
Deferred Tax Assets 
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit 
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences 
Depreciation Expense Property Plant Equipment 
Finance Lease Liabilities Present Value Total Lessor 
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 
Gross Profit Loss 
Income Taxes Paid Refund Classified As Operating Activities 
Income Tax Expense Credit 
Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation 
Increase Decrease In Current Tax From Adjustment For Prior Periods 
Increase From Depreciation Charge For Year Property Plant Equipment 
Interest Expense 
Interest Expense On Lease Liabilities 
Interest Paid Classified As Operating Activities 
Interest Payable Similar Charges Finance Costs 
Operating Profit Loss 
Other Interest Expense 
Other Taxation Social Security Payable 
Payments Lease Liabilities Classified As Financing Activities 
Pension Other Post-employment Benefit Costs Other Pension Costs 
Prepayments 
Proceeds From Sales Property Plant Equipment 
Profit Loss 
Profit Loss Before Tax 
Property Plant Equipment Excluding Right-of-use Assets 
Property Plant Equipment Gross Cost 
Property Plant Equipment Including Right-of-use Assets 
Purchase Property Plant Equipment 
Recoverable Value-added Tax5 120
Social Security Costs 
Staff Costs Employee Benefits Expense 
Tax Decrease From Utilisation Tax Losses 
Tax Expense Credit Applicable Tax Rate 
Tax Increase Decrease From Effect Capital Allowances Depreciation 
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 
Total Current Tax Expense Credit 
Total Increase Decrease From Revaluations Property Plant Equipment 
Trade Creditors Trade Payables3 430
Trade Other Payables 
Trade Other Receivables 
Turnover Revenue 
Wages Salaries 
Director Remuneration 
Director Remuneration Benefits Including Payments To Third Parties 
Amounts Owed To Group Undertakings37 791
Called Up Share Capital Not Paid1
Creditors41 414
Net Current Assets Liabilities-11 379
Total Assets Less Current Liabilities-11 379

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Director's appointment was terminated on 2023-11-13
filed on: 16th, November 2023
Free Download (1 page)

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