General information

Name:

Muller Martini Ltd

Office Address:

One Fleet Place London EC4M 7WS St Paul's

Number: 01032211

Incorporation date: 1971-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is Tue, 23rd Nov 1971. Registered under 01032211, this firm operates as a Private Limited Company. You may find the main office of this firm during office times under the following location: One Fleet Place London, EC4M 7WS St Paul's. This company's registered with SIC code 46690, that means Wholesale of other machinery and equipment. The business most recent accounts describe the period up to 31st December 2022 and the most current confirmation statement was filed on 11th June 2023.

2 transactions have been registered in 2010 with a sum total of £1,170. Cooperation with the Hampshire County Council council covered the following areas: Repair And Maint. - Operational Equip..

The firm owes its achievements and unending development to four directors, who are Bernardo V., Dario C., Bruno M. and Felix S., who have been running it for five years. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

Company staff

Bernardo V.

Role: Director

Appointed: 15 August 2019

Latest update: 29 January 2024

Dario C.

Role: Director

Appointed: 09 February 2018

Latest update: 29 January 2024

Bruno M.

Role: Director

Appointed: 28 December 2012

Latest update: 29 January 2024

Felix S.

Role: Director

Appointed: 01 September 2011

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 23 November 2005

Address: Fleet Place, London, EC4M 7WS

Latest update: 29 January 2024

People with significant control

Rudolf M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rudolf M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (33 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Hampshire County Council 2 £ 1 170.21
2010-09-01 2206658868 £ 655.00 Repair And Maint. - Operational Equip.
2010-06-01 2206412681 £ 515.21 Repair And Maint. - Operational Equip.

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
52
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