Mutronics Group Limited in Wimbledon LONDON

Mutronics Group Limited LONDON

Founded in 1998, Mutronics Group, classified under reg no. 03604228 is an active company. Currently registered at Connect House 133-137 Alexandra Road SW19 7JY, London the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 6th April 2000 Mutronics Group Limited is no longer carrying the name Mars Group.

At the moment there are 3 directors in the the firm, namely Stephan C., James D. and David D.. In addition one secretary - David D. - is with the company. As of 28 April 2024, there were 2 ex directors - Christina H., Mark L. and others listed below. There were no ex secretaries.

Mutronics Group Limited Address / Contact

Office Address	Connect House 133-137 Alexandra Road
Office Address2	Wimbledon
Town	London
Post code	SW19 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03604228
Date of Incorporation	Mon, 27th Jul 1998
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Stephan C.

Position: Director

Appointed: 01 April 2018

James D.

Position: Director

Appointed: 27 July 1998

David D.

Position: Director

Appointed: 27 July 1998

David D.

Position: Secretary

Appointed: 27 July 1998

Christina H.

Position: Director

Appointed: 27 July 1998

Resigned: 27 July 1998

Wsm Services Limited

Position: Corporate Secretary

Appointed: 27 July 1998

Resigned: 27 July 1998

Mark L.

Position: Director

Appointed: 27 July 1998

Resigned: 26 July 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is David D. This PSC and has 50,01-75% shares. The second entity in the PSC register is James D. This PSC owns 25-50% shares.

David D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

James D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Mars Group	April 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 4th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 27th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th July 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th July 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th August 2014: 169649.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th July 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th July 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 5th August 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (5 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (11 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (11 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (11 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (11 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (11 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (11 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (11 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (11 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 29th August 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (11 pages)
363s	Annual return up to 29th August 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (11 pages)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (11 pages)
363s	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (14 pages)
363s	Annual return up to 16th August 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (12 pages)
363s	Annual return up to 16th August 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 15th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 15th, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 14th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 14th, August 1998	accounts	Free Download (1 page)

Mutronics Group Limited LONDON

Mutronics Group Limited Address / Contact

Company Information / Profile

Company staff

Stephan C.

James D.

David D.

David D.

Christina H.

Wsm Services Limited

Mark L.

People with significant control

Company previous names

Company filings

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