MU-EK LTD
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 08971863
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for The Hon Michael D'arcy Benson on 24 August 2016. The most likely internet sites of MU-EK LTD are www.muek.co.uk, and www.mu-ek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mu Ek Ltd is a Private Limited Company. The company registration number is 08971863. Mu Ek Ltd has been working since 02 April 2014. The present status of the company is Active. The registered address of Mu Ek Ltd is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. BENSON, Michael D'Arcy, The Hon is a Director of the company. CANE, Anthony Richard Godwin is a Director of the company. GARDNER, Ceris Mary is a Director of the company. SMITH, Christopher is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 02 April 2014
Director
BENSON, Michael D'Arcy, The Hon
Appointed Date: 02 April 2014
82 years old
Director
CANE, Anthony Richard Godwin
Appointed Date: 02 April 2014
77 years old
Director
GARDNER, Ceris Mary
Appointed Date: 04 June 2014
72 years old
Director
SMITH, Christopher
Appointed Date: 04 June 2014
77 years old

Persons With Significant Control

The Honourable Michael D'Arcy Benson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Anthony Richard Godwin Cane
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ceris Mary Gardner
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Christopher Smith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Wood Street Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rivington Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MU-EK LTD Events

21 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Director's details changed for The Hon Michael D'arcy Benson on 24 August 2016
24 Aug 2016
Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016
24 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
...
... and 13 more events
22 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015.
17 Jul 2014
Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014
17 Jul 2014
Appointment of Mr Christopher Smith as a director on 4 June 2014
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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