MUTRONICS GROUP LIMITED
LONDON MARS GROUP LIMITED

Hellopages » Greater London » Merton » SW19 7JY

Company number 03604228
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MUTRONICS GROUP LIMITED are www.mutronicsgroup.co.uk, and www.mutronics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mutronics Group Limited is a Private Limited Company. The company registration number is 03604228. Mutronics Group Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Mutronics Group Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . DUNBAR, David Randolph Michell is a Secretary of the company. DUNBAR, David Randolph Michell is a Director of the company. DUNBAR, James Stuart Michell is a Director of the company. Secretary WSM SERVICES LIMITED has been resigned. Director HATTON, Christina Dorothy has been resigned. Director LUSARDI, Mark Angelo Pietro has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUNBAR, David Randolph Michell
Appointed Date: 27 July 1998
Director
DUNBAR, David Randolph Michell
Appointed Date: 27 July 1998
87 years old
Director
DUNBAR, James Stuart Michell
Appointed Date: 27 July 1998
58 years old

Resigned Directors

Secretary
WSM SERVICES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
HATTON, Christina Dorothy
Resigned: 27 July 1998
Appointed Date: 27 July 1998
70 years old
Director
LUSARDI, Mark Angelo Pietro
Resigned: 26 July 2006
Appointed Date: 27 July 1998
70 years old

Persons With Significant Control

Mr David Randolph Michell Dunbar Fca
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Stuart Michell Dunbar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUTRONICS GROUP LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 169,649
19 Mar 2015
Registered office address changed from Pinnacle House 17-25 Hartfield Road, London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 March 2015
...
... and 57 more events
14 Aug 1998
Director resigned
14 Aug 1998
New director appointed
14 Aug 1998
New director appointed
14 Aug 1998
New secretary appointed;new director appointed
27 Jul 1998
Incorporation

MUTRONICS GROUP LIMITED Charges

20 February 2001
Chattel mortgage
Delivered: 1 March 2001
Status: Satisfied on 13 May 2010
Persons entitled: Barclays Bank PLC
Description: Neve VX72/60 recording console,ser/no A27427.
27 August 1999
Guarantee & debenture
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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