OpenCompanies

Mutanderis 534 Limited

Company number
06046864
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Jan 2007
Nature of business
Non-trading company
Corporate group
George Topco Limited (13 companies)

Registered office

Azets Holdings Limited
5th Floor Ship Canal House
Manchester
M2 4WU

Officers

NameRoleAppointedResigned
ARRON, Myles Benjamin Director 12 Feb 2024
DOFFMAN, Zak Director 4 Jan 2013 21 Oct 2025
PURVES, Stuart Robert Director 19 Jan 2018 12 Feb 2024
EVANS, Colin Michael Director 4 Jan 2013 31 Oct 2017
WOOLLHEAD, John Andrew Secretary 4 Jan 2013 31 Oct 2017
HOLGATE, Nicholas James Director 4 Jan 2013 8 Jul 2013
ROONEY, Barry Lee Director 27 Apr 2012 4 Jan 2013
PROCTOR, Stephen Kenneth Director 27 Apr 2012 4 Jan 2013
HEFFERMAN, Stewart John, Dr Director 1 Jun 2009 27 Apr 2012
MESSER, Kieron Secretary 6 Feb 2007 14 Jul 2009
MCINTOSH, David Bainbridge Director 6 Feb 2007 1 Jun 2009
LAYTONS SECRETARIES LIMITED Corporate-Secretary 10 Jan 2007 6 Feb 2007
LAYTONS MANAGEMENT LIMITED Corporate-Director 10 Jan 2007 6 Feb 2007

Control

NameNature of controlNotifiedCeased
Omniperception Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2017

Accounts

Year ended Cash
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Jul 2012 Dormant £1
31 Jul 2011 -
31 Jul 2010 -
31 Jul 2009 -
31 Jul 2008 -
31 Jul 2007 -

Connections

Owned by

Mutanderis 534 Limited → Omniperception Holdings Limited → Omniperception Ltd → George Realisations Limited → Project Gateway Bidco Limited → George Bidco Limited

Directors’ other companies

Companies at the same address

Data