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MUTAGEL LIMITED

MUTAGEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUTAGEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11841267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUTAGEL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MUTAGEL LIMITED located?

    Registered Office Address
    C/O Cooper Parry New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUTAGEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGATUM LIMITEDFeb 22, 2019Feb 22, 2019

    What are the latest accounts for MUTAGEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MUTAGEL LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for MUTAGEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Thaddeus Limited as a person with significant control on Feb 21, 2025

    		2 pagesPSC05

    Confirmation statement made on Feb 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Certificate of change of name

    Company name changed legatum LIMITED\certificate issued on 21/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2024

    		RES15

    Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on Jul 22, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Director's details changed for Mr Benyamin Naeem Habib on Mar 28, 2022

    		2 pagesCH01

    Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on Mar 28, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Benyamin Naeem Habib on Jun 24, 2019

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 06, 2019

    • Capital: GBP 10,001
    		8 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MUTAGEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABIB, Benyamin Naeem
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry
    England
    		Director
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry
    England
    		EnglandBritishCompany Director4909020020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUTAGEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thaddeus Limited
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry
    England
    		Feb 22, 2019
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03846048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0