Muller Martini Limited

Company Name	Muller Martini Limited
Company Status	Active
Company Number	01032211
Category	Private Limited Company
Incorporation Date	23 November 1971(52 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Felix Stirnimann
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	01 September 2011(39 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Director Of Marketing And Services
Country of Residence	Switzerland
Correspondence Address	13 Untere Bruhlstrasse 4800 Zofingen Switzerland

Director Name	Bruno MÃœLler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	28 December 2012(41 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Untere BrÃœHlstrasse 13 4800 Zofingen Ag Switzerland

Director Name	Dario Cimirro
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	09 February 2018(46 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	13 Untere Bruehlstrasse Zofingen 4800 Switzerland

Director Name	Bernardo Volken
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	15 August 2019(47 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	CEO
Country of Residence	Italy
Correspondence Address	Viale Rimembranze 50 Sesto San Giovanni Mi 20099

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	23 November 2005(34 years after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Franz Dobler
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 1992(20 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Grove Road Camberley Surrey GU15 2DN

Director Name	Hans Moor
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 1992(20 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Chriesihoger 15 Strengelbach Ch 4082

Director Name	Rudolf Beat Muller
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 1992(20 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 24 September 2012)
Role	Chairman Of The Board
Country of Residence	Switzerland
Correspondence Address	Wiessensteinstrasse 4 Zofingen Ch-4800 Switzerland

Director Name	Karl Zimmerlin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 1992(20 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Brunnmattweg 28a Oberentfelden Ch-5036 Foreign

Director Name	Andreas Michael Schillinger
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1999(27 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Marsh Baldon Oxford Oxfordshire OX44 9LW

Director Name	Hubert Niederberger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 April 2006(34 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2011)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Wachselacher 27 6370 Stan Nw Switzerland

Director Name	Pascal Anton LÃœTolf
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2012(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2013)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Untere BrÃœHlstrasse 13 4800 Zofingen Switzerland

Director Name	Dirk Deceuninck
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 December 2012(41 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Gloucester House 7 Langley Quay, Waterside Drive Langley Slough Berkshire SL3 6EY

Director Name	Reto Johannes Haltmeier
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 October 2013(41 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2018)
Role	Cfo/Chairman Of The Board
Country of Residence	Switzerland
Correspondence Address	Sonnenbergstrasse 13 Ch-6052 Hergiswil Switzerland

Secretary Name	Finsquare Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 1992(20 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 November 2005)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	mullermartini.co.uk

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	Muller Martini Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£10,682,863
Gross Profit	£3,427,195
Net Worth	£858,555
Cash	£2,607,367
Current Liabilities	£4,104,775

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

15 May 2019	Delivered on: 20 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

14 September 2023	Full accounts made up to 31 December 2022 (33 pages)
19 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
19 June 2023	Change of details for Mr Rudolf Beat Muller as a person with significant control on 11 June 2023 (2 pages)
22 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 31 December 2021 (33 pages)
12 August 2021	Full accounts made up to 31 December 2020 (33 pages)
14 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (34 pages)
18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
19 August 2019	Termination of appointment of Dirk Deceuninck as a director on 15 August 2019 (1 page)
19 August 2019	Appointment of Bernardo Volken as a director on 15 August 2019 (2 pages)
14 August 2019	Full accounts made up to 31 December 2018 (29 pages)
14 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
20 May 2019	Registration of charge 010322110001, created on 15 May 2019 (6 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2017 (27 pages)
15 February 2018	Appointment of Dario Cimirro as a director on 9 February 2018 (2 pages)
15 February 2018	Termination of appointment of Reto Johannes Haltmeier as a director on 9 February 2018 (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (27 pages)
4 July 2017	Full accounts made up to 31 December 2016 (27 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
25 January 2017	Director's details changed for Dirk Deceuninck on 18 May 2016 (2 pages)
25 January 2017	Director's details changed for Dirk Deceuninck on 18 May 2016 (2 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 30,000 (7 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 30,000 (7 pages)
5 May 2016	Full accounts made up to 31 December 2015 (30 pages)
5 May 2016	Full accounts made up to 31 December 2015 (30 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 30,000 (7 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 30,000 (7 pages)
12 June 2015	Full accounts made up to 31 December 2014 (26 pages)
12 June 2015	Full accounts made up to 31 December 2014 (26 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 30,000 (7 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 30,000 (7 pages)
19 March 2014	Full accounts made up to 31 December 2013 (23 pages)
19 March 2014	Full accounts made up to 31 December 2013 (23 pages)
14 October 2013	Appointment of Reto Johannes Haltmeier as a director (2 pages)
14 October 2013	Appointment of Reto Johannes Haltmeier as a director (2 pages)
11 October 2013	Termination of appointment of Pascal LÃ¼tolf as a director (1 page)
11 October 2013	Termination of appointment of Pascal LÃ¼tolf as a director (1 page)
1 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
26 February 2013	Full accounts made up to 31 December 2012 (23 pages)
26 February 2013	Full accounts made up to 31 December 2012 (23 pages)
15 January 2013	Termination of appointment of Andreas Schillinger as a director (1 page)
15 January 2013	Termination of appointment of Andreas Schillinger as a director (1 page)
15 January 2013	Appointment of Bruno MÃ¼ller as a director (2 pages)
15 January 2013	Appointment of Bruno MÃ¼ller as a director (2 pages)
8 January 2013	Appointment of Dirk Deceuninck as a director (2 pages)
8 January 2013	Appointment of Dirk Deceuninck as a director (2 pages)
28 September 2012	Termination of appointment of Rudolf Muller as a director (1 page)
28 September 2012	Termination of appointment of Rudolf Muller as a director (1 page)
31 July 2012	Full accounts made up to 31 December 2011 (23 pages)
31 July 2012	Full accounts made up to 31 December 2011 (23 pages)
2 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
14 March 2012	Appointment of Pascal Anton LÃ¼tolf as a director (2 pages)
14 March 2012	Appointment of Pascal Anton LÃ¼tolf as a director (2 pages)
5 December 2011	Appointment of Mr Felix Stirnimann as a director (2 pages)
5 December 2011	Appointment of Mr Felix Stirnimann as a director (2 pages)
2 December 2011	Termination of appointment of Hubert Niederberger as a director (1 page)
2 December 2011	Termination of appointment of Hubert Niederberger as a director (1 page)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
7 March 2011	Full accounts made up to 31 December 2010 (23 pages)
7 March 2011	Full accounts made up to 31 December 2010 (23 pages)
19 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
19 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (23 pages)
2 August 2010	Full accounts made up to 31 December 2009 (23 pages)
22 June 2010	Director's details changed for Rudolf Beat Muller on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Rudolf Beat Muller on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Hubert Niederberger on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Hubert Niederberger on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Rudolf Beat Muller on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Hubert Niederberger on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (24 pages)
6 October 2009	Full accounts made up to 31 December 2008 (24 pages)
9 September 2009	Return made up to 11/06/09; full list of members (4 pages)
9 September 2009	Return made up to 11/06/09; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 December 2007 (22 pages)
2 September 2008	Full accounts made up to 31 December 2007 (22 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
22 July 2007	Full accounts made up to 31 December 2006 (22 pages)
22 July 2007	Full accounts made up to 31 December 2006 (22 pages)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Return made up to 11/06/07; full list of members (2 pages)
12 June 2007	Return made up to 11/06/07; full list of members (2 pages)
12 June 2007	Secretary's particulars changed (1 page)
14 June 2006	Return made up to 11/06/06; full list of members (2 pages)
14 June 2006	Return made up to 11/06/06; full list of members (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
30 March 2006	Full accounts made up to 31 December 2005 (19 pages)
30 March 2006	Full accounts made up to 31 December 2005 (19 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
20 October 2005	Registered office changed on 20/10/05 from: five chancery lane london WC2A 1LF (1 page)
20 October 2005	Registered office changed on 20/10/05 from: five chancery lane london WC2A 1LF (1 page)
14 July 2005	Return made up to 11/06/05; full list of members (6 pages)
14 July 2005	Return made up to 11/06/05; full list of members (6 pages)
18 May 2005	Full accounts made up to 31 December 2004 (18 pages)
18 May 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2004	Return made up to 11/06/04; full list of members (6 pages)
12 July 2004	Return made up to 11/06/04; full list of members (6 pages)
13 April 2004	Full accounts made up to 31 December 2003 (19 pages)
13 April 2004	Full accounts made up to 31 December 2003 (19 pages)
19 June 2003	Return made up to 11/06/03; full list of members (6 pages)
19 June 2003	Return made up to 11/06/03; full list of members (6 pages)
12 April 2003	Full accounts made up to 31 December 2002 (19 pages)
12 April 2003	Full accounts made up to 31 December 2002 (19 pages)
6 July 2002	Return made up to 11/06/02; change of members (6 pages)
6 July 2002	Return made up to 11/06/02; change of members (6 pages)
1 May 2002	Full accounts made up to 31 December 2001 (16 pages)
1 May 2002	Full accounts made up to 31 December 2001 (16 pages)
17 July 2001	Return made up to 11/06/01; no change of members (6 pages)
17 July 2001	Return made up to 11/06/01; no change of members (6 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (16 pages)
24 April 2001	Full accounts made up to 31 December 2000 (16 pages)
11 July 2000	Return made up to 11/06/00; full list of members (6 pages)
11 July 2000	Return made up to 11/06/00; full list of members (6 pages)
27 June 2000	Location of register of members (1 page)
27 June 2000	Location of register of members (1 page)
2 May 2000	Full accounts made up to 31 December 1999 (17 pages)
2 May 2000	Full accounts made up to 31 December 1999 (17 pages)
30 June 1999	Return made up to 11/06/99; full list of members (6 pages)
30 June 1999	Return made up to 11/06/99; full list of members (6 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (2 pages)
27 April 1999	Full accounts made up to 31 December 1998 (16 pages)
27 April 1999	Full accounts made up to 31 December 1998 (16 pages)
2 July 1998	Return made up to 11/06/98; no change of members (5 pages)
2 July 1998	Return made up to 11/06/98; no change of members (5 pages)
11 June 1998	Full accounts made up to 31 December 1997 (17 pages)
11 June 1998	Full accounts made up to 31 December 1997 (17 pages)
3 July 1997	Return made up to 11/06/97; no change of members (5 pages)
3 July 1997	Return made up to 11/06/97; no change of members (5 pages)
3 June 1997	Full accounts made up to 31 December 1996 (17 pages)
3 June 1997	Full accounts made up to 31 December 1996 (17 pages)
23 July 1996	Full accounts made up to 31 December 1995 (17 pages)
23 July 1996	Full accounts made up to 31 December 1995 (17 pages)
19 June 1996	Return made up to 11/06/96; full list of members (6 pages)
19 June 1996	Return made up to 11/06/96; full list of members (6 pages)
21 June 1995	Return made up to 11/06/95; full list of members (14 pages)
21 June 1995	Return made up to 11/06/95; full list of members (14 pages)
3 May 1995	Full accounts made up to 31 December 1994 (17 pages)
3 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
23 November 1971	Incorporation (18 pages)
23 November 1971	Incorporation (18 pages)

Muller Martini Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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