Company NameMuller Martini Limited
Company StatusActive
Company Number01032211
CategoryPrivate Limited Company
Incorporation Date23 November 1971(50 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Felix Stirnimann
Date of BirthApril 1968 (Born 54 years ago)
NationalitySwiss
StatusCurrent
Appointed01 September 2011(39 years, 9 months after company formation)
Appointment Duration10 years, 11 months
RoleDirector Of Marketing And Services
Country of ResidenceSwitzerland
Correspondence Address13 Untere Bruhlstrasse
4800
Zofingen
Switzerland
Director NameBruno MÜLler
Date of BirthMarch 1964 (Born 58 years ago)
NationalitySwiss
StatusCurrent
Appointed28 December 2012(41 years, 1 month after company formation)
Appointment Duration9 years, 7 months
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressUntere BrÜHlstrasse 13 4800
Zofingen Ag
Switzerland
Director NameBruno MÜLler
Date of BirthMarch 1964 (Born 58 years ago)
NationalitySwiss
StatusCurrent
Appointed28 December 2012(41 years, 1 month after company formation)
Appointment Duration9 years, 7 months
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressUntere BrÜHlstrasse 13 4800
Zofingen Ag
Switzerland
Director NameDario Cimirro
Date of BirthMay 1972 (Born 50 years ago)
NationalitySwiss
StatusCurrent
Appointed09 February 2018(46 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleChief Financial Officer
Country of ResidenceSwitzerland
Correspondence Address13 Untere Bruehlstrasse
Zofingen
4800
Switzerland
Director NameBernardo Volken
Date of BirthDecember 1964 (Born 57 years ago)
NationalitySwiss
StatusCurrent
Appointed15 August 2019(47 years, 9 months after company formation)
Appointment Duration3 years
RoleCEO
Country of ResidenceItaly
Correspondence AddressViale Rimembranze 50
Sesto San Giovanni Mi
20099
Secretary NameDentons Secretaries Limited (Corporation)
StatusCurrent
Appointed23 November 2005(34 years after company formation)
Appointment Duration16 years, 9 months
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameFranz Dobler
Date of BirthMarch 1939 (Born 83 years ago)
NationalitySwiss
StatusResigned
Appointed11 June 1992(20 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address5 Grove Road
Camberley
Surrey
GU15 2DN
Director NameHans Moor
Date of BirthJanuary 1941 (Born 81 years ago)
NationalitySwiss
StatusResigned
Appointed11 June 1992(20 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 28 April 2006)
RoleCompany Director
Correspondence AddressChriesihoger 15
Strengelbach
Ch 4082
Director NameRudolf Beat Muller
Date of BirthDecember 1953 (Born 68 years ago)
NationalitySwiss
StatusResigned
Appointed11 June 1992(20 years, 6 months after company formation)
Appointment Duration20 years, 3 months (resigned 24 September 2012)
RoleChairman Of The Board
Country of ResidenceSwitzerland
Correspondence AddressWiessensteinstrasse 4
Zofingen Ch-4800
Switzerland
Director NameKarl Zimmerlin
Date of BirthMarch 1942 (Born 80 years ago)
NationalitySwiss
StatusResigned
Appointed11 June 1992(20 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressBrunnmattweg 28a
Oberentfelden Ch-5036
Foreign
Director NameAndreas Michael Schillinger
Date of BirthApril 1959 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed01 May 1999(27 years, 5 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Marsh Baldon
Oxford
Oxfordshire
OX44 9LW
Director NameHubert Niederberger
Date of BirthAugust 1956 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed28 April 2006(34 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 2011)
RoleChief Financial Officer
Country of ResidenceSwitzerland
Correspondence AddressWachselacher 27
6370 Stan Nw
Switzerland
Director NamePascal Anton LÜTolf
Date of BirthMarch 1966 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed01 March 2012(40 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 October 2013)
RoleChief Financial Officer
Country of ResidenceSwitzerland
Correspondence AddressUntere BrÜHlstrasse 13 4800
Zofingen
Switzerland
Director NamePascal Anton LÜTolf
Date of BirthMarch 1966 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed01 March 2012(40 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 October 2013)
RoleChief Financial Officer
Country of ResidenceSwitzerland
Correspondence AddressUntere BrÜHlstrasse 13 4800
Zofingen
Switzerland
Director NameDirk Deceuninck
Date of BirthJune 1951 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed20 December 2012(41 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 15 August 2019)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressGloucester House 7 Langley Quay, Waterside Drive
Langley
Slough
Berkshire
SL3 6EY
Director NameReto Johannes Haltmeier
Date of BirthNovember 1965 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed07 October 2013(41 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 February 2018)
RoleCfo/Chairman Of The Board
Country of ResidenceSwitzerland
Correspondence AddressSonnenbergstrasse 13 Ch-6052
Hergiswil
Switzerland
Secretary NameFinsquare Registrars Limited (Corporation)
StatusResigned
Appointed11 June 1992(20 years, 6 months after company formation)
Appointment Duration13 years, 5 months (resigned 23 November 2005)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Contact

Websitemullermartini.co.uk

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£10,682,863
Gross Profit£3,427,195
Net Worth£858,555
Cash£2,607,367
Current Liabilities£4,104,775

Accounts

Latest Accounts31 December 2021 (7 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 June 2022 (2 months, 1 week ago)
Next Return Due25 June 2023 (10 months, 1 week from now)

Charges

15 May 2019Delivered on: 20 May 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

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