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Mutares UK Ltd

Mutares UK Ltd is an active company incorporated on 27 June 2018 with the registered office located in Birmingham, West Midlands. Mutares UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11436652
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 1 year 1 month 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 (1 year remaining)
Contact
Address
170 Edmund Street
Birmingham
B3 2HB
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 4th Floor, Clearwater House 4-7 Manchester Street London W1U 3AE England
Telephone
01443 403545
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in Germany • Born in Jun 1978
Director • Managing Director • Swedish • Lives in Sweden • Born in May 1978
Director • Board Member • German • Lives in Germany • Born in Jul 1983
Mutares AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.72K
Decreased by £426.95K (-83%)
Turnover
£3.34M
Decreased by £3.01M (-47%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.1M
Decreased by £1.02M (-48%)
Total Liabilities
-£807.19K
Decreased by £577.59K (-42%)
Net Assets
£296.52K
Decreased by £442.29K (-60%)
Debt Ratio (%)
73%
Increased by 7.93% (+12%)
Latest Activity
Confirmation Submitted
13 Days Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Carl Kistenmacher Resigned
6 Months Ago on 19 Feb 2025
Mr Johannes Laumann Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mr Mark Friedrich Appointed
1 Year 10 Months Ago on 16 Nov 2023
Johannes Laumann Resigned
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from 4th Floor, Clearwater House 4-7 Manchester Street London W1U 3AE England to 170 Edmund Street Birmingham B3 2HB on 2 June 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Appointment of Mr Johannes Laumann as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Carl Kistenmacher as a director on 19 February 2025
Submitted on 19 Feb 2025
Submitted on 19 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Termination of appointment of Johannes Laumann as a director on 13 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Mark Friedrich as a director on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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