Mutronics Limited in Wimbledon LONDON

Mutronics Limited LONDON

Founded in 1995, Mutronics, classified under reg no. 03035986 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 nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since September 15, 1995 Mutronics Limited is no longer carrying the name Arcana Associates.

At present there are 2 directors in the the company, namely David D. and James D.. In addition one secretary - David D. - is with the firm. As of 25 April 2024, there were 4 ex directors - Nigel B., Mark L. and others listed below. There were no ex secretaries.

Mutronics 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	03035986
Date of Incorporation	Tue, 21st Mar 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

David D.

Position: Director

Appointed: 24 April 1995

David D.

Position: Secretary

Appointed: 24 April 1995

James D.

Position: Director

Appointed: 24 April 1995

Nigel B.

Position: Director

Appointed: 19 September 1995

Resigned: 31 May 1997

Mark L.

Position: Director

Appointed: 19 September 1995

Resigned: 01 January 2010

David N.

Position: Director

Appointed: 24 April 1995

Resigned: 11 September 1995

Christina H.

Position: Director

Appointed: 21 March 1995

Resigned: 24 April 1995

Wsm Services Limited

Position: Corporate Secretary

Appointed: 21 March 1995

Resigned: 24 April 1995

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 identified, there is Mutronics Group Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mutronics Group Limited

Connect House Alexandra Road, London, SW19 7JY, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Arcana Associates	September 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, August 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, August 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, June 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 667.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2014: 667.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 24th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (6 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 25th, November 2003	accounts	Free Download (6 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (6 pages)
363s	Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 14th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 14th, January 2002	accounts	Free Download (9 pages)
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (12 pages)
363s	Period up to March 27, 2000 - Annual return with full member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 27, 2000 - Annual return with full member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 18th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 18th, June 1999	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 26th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 26th, April 1999	accounts	Free Download (1 page)
363s	Period up to April 1, 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 1, 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (10 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Period up to April 11, 1997 - Annual return with full member list filed on: 11th, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 11, 1997 - Annual return with full member list filed on: 11th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 10th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 10th, February 1997	accounts	Free Download (6 pages)
363s	Period up to May 20, 1996 - Annual return with full member list filed on: 20th, May 1996	annual return	Free Download (6 pages)
363s	Period up to May 20, 1996 - Annual return with full member list filed on: 20th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 15th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 15th, November 1995	accounts	Free Download (1 page)

Mutronics Limited LONDON

Mutronics Limited Address / Contact

Company Information / Profile

Company staff

David D.

David D.

James D.

Nigel B.

Mark L.

David N.

Christina H.

Wsm Services Limited

People with significant control

Company previous names

Company filings

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