Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Mutares UK Ltd
- Incorporated
- 27 June 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Johannes LaumannMark Friedrich
- Owned by
- Mutares SE & Co. Kgaa
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor Front19Berkeley StreetLondonW1J 8ED
Officers 2 active
Officer details are public data from the Companies House register.
Laumann, Johannes
Director · Appointed 19 February 2025
German
Born July 1983 (43)
Friedrich, Mark
Director · Appointed 16 November 2023
German
Born June 1978 (48)
Officer history (5 former)
19 February 2025
Appointed Laumann, Johannes as Director
19 February 2025
Resigned Kistenmacher, Carl as Director
16 November 2023
Appointed Friedrich, Mark as Director
13 November 2023
Resigned Laumann, Johannes as Director
7 February 2023
Appointed Laumann, Johannes as Director
7 February 2023
Appointed Kistenmacher, Carl as Director
7 February 2023
Resigned Szlang, Philip as Director
31 December 2022
21 May 2020
30 April 2020
Resigned Juhani Nerg, Kari as Director
27 June 2018
Appointed Juhani Nerg, Kari as Director
27 June 2018
Appointed Szlang, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mutares SE & Co. Kgaa
Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 172278
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 10
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Shareholder Funds | £296,515 | £738,807 | £396,117 | £151,545 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 August 2026 | Registered office address changed | |||
| 15 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 2 July 2026 | Change of details for a person with significant control | |||
| 1 September 2025 | Confirmation statement with no updates | 26 June 2025 |
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