Mutronics Group Limited

General information

Name:

Mutronics Group Ltd

Office Address:

Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London

Number: 03604228

Incorporation date: 1998-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mutronics Group Limited has been on the British market for twenty six years. Started with Companies House Reg No. 03604228 in the year 1998, the company have office at Connect House 133-137 Alexandra Road, London SW19 7JY. The firm currently known as Mutronics Group Limited, was earlier registered as Mars Group. The transformation has occurred in 2000-04-06. The enterprise's classified under the NACE and SIC code 32990 - Other manufacturing n.e.c.. Mutronics Group Ltd released its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-07-27.

Because of this particular firm's constant growth, it was unavoidable to formally appoint further company leaders: Stephan C., James D. and David D. who have been assisting each other since 2018-04-01 to promote the success of this specific company. Moreover, the director's tasks are constantly helped with by a secretary - David D., who was appointed by the company in July 1998.

  • Previous company's names
  • Mutronics Group Limited 2000-04-06
  • Mars Group Limited 1998-07-27

Company staff

Stephan C.

Role: Director

Appointed: 01 April 2018

Latest update: 6 February 2024

James D.

Role: Director

Appointed: 27 July 1998

Latest update: 6 February 2024

David D.

Role: Director

Appointed: 27 July 1998

Latest update: 6 February 2024

David D.

Role: Secretary

Appointed: 27 July 1998

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: David D. owns over 1/2 to 3/4 of company shares . James D. owns 1/2 or less of company shares.

David D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
James D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

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Micro company accounts made up to 31st March 2023 (AA)
filed on: 9th, December 2023
accounts
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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
25
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