General information

Name:

Maurten Uk Ltd

Office Address:

Sweden House 5 Upper Montagu Street W1H 2AG London

Number: 12279473

Incorporation date: 2019-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Maurten Uk Limited. This firm was established 5 years ago and was registered with 12279473 as its reg. no. This particular registered office of the firm is located in London. You may visit them at Sweden House, 5 Upper Montagu Street. The firm's registered with SIC code 47640 meaning Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. Saturday 31st December 2022 is the last time when account status updates were reported.

The company owes its well established position on the market and permanent improvement to a group of two directors, who are Robert R. and Sven S., who have been leading the company since 2023.

The companies with significant control over this firm are: Maurten Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gothenburg at Gibraltargatan, 411 32 and was registered as a PSC under the reg no 559080-3176.

Company staff

Robert R.

Role: Director

Appointed: 01 August 2023

Latest update: 9 March 2024

Sven S.

Role: Director

Appointed: 24 October 2019

Latest update: 9 March 2024

People with significant control

Maurten Ab
Address: 1a Gibraltargatan, Gothenburg, 411 32, Sweden
Legal authority Swedish Company Law
Legal form Swedish Private Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 559080-3176
Notified on 26 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sven S.
Notified on 24 October 2019
Ceased on 26 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 24 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 23rd Oct 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47290 : Other retail sale of food in specialised stores
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