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Muller Martini Limited

Muller Martini Limited is an active company incorporated on 23 November 1971 with the registered office located in London, Greater London. Muller Martini Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01032211
Private limited company
Age
53 years
Incorporated 23 November 1971
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Fleet Place
London
EC4M 7WS
Same address for the past 20 years
Telephone
08448754590
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swiss • Lives in Italy • Born in Dec 1964
Director • Cfo • Swiss • Lives in Switzerland • Born in May 1972
Director • Director Of Marketing And Services • Swiss • Lives in Switzerland • Born in Apr 1968
Director • Ceo • Swiss • Lives in Switzerland • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
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Dentons Secretaries Limited is a mutual person.
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Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
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Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Mhwirth UK Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.01M
Increased by £1K (0%)
Turnover
£11.99M
Decreased by £3.1M (-21%)
Employees
19
Decreased by 2 (-10%)
Total Assets
£9.75M
Increased by £3.67M (+60%)
Total Liabilities
-£5.34M
Increased by £3.45M (+183%)
Net Assets
£4.41M
Increased by £223K (+5%)
Debt Ratio (%)
55%
Increased by 23.67% (+76%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr Rudolf Beat Muller (PSC) Details Changed
2 Years 4 Months Ago on 11 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Change of details for Mr Rudolf Beat Muller as a person with significant control on 11 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 19 Jun 2023
Confirmation statement made on 11 June 2022 with no updates
Submitted on 22 Jun 2022
Full accounts made up to 31 December 2021
Submitted on 4 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 12 Aug 2021
Repayment History
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