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MULHOUSE GLOBAL LIMITED

MULHOUSE GLOBAL LIMITED

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

    • Overview

    Company NameMULHOUSE GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13773037
    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 MULHOUSE GLOBAL LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MULHOUSE GLOBAL LIMITED located?

    Registered Office Address
    Eagle Labs
    28 Chesterton Road
    CB4 3AZ Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MULHOUSE GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULHOUSE TRADING LTDNov 30, 2021Nov 30, 2021

    What are the latest accounts for MULHOUSE GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MULHOUSE GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for MULHOUSE GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 137730370002, created on Mar 12, 2025

    		35 pagesMR01

    Change of details for Mr James Henchley Mash as a person with significant control on Feb 24, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Registration of charge 137730370001, created on Nov 22, 2024

    		11 pagesMR01

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed mulhouse trading LTD\certificate issued on 05/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2024

    		RES15

    Registered office address changed from 28 Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ England to Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ on Aug 02, 2024

    		1 pagesAD01

    Registered office address changed from 6 Charlotte Street Bath BA1 2NE England to 28 Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ on Aug 02, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Cessation of 1Point5 Technologies Ltd as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Notification of Sachin Shende as a person with significant control on Nov 20, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 20, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr James Henchley Mash on Nov 20, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 27, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 14, 2022 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2021

    Statement of capital on Nov 30, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of MULHOUSE GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASH, James Henchley
    28 Chesterton Road
    CB4 3AZ Cambridge
    Eagle Labs
    England
    		Director
    28 Chesterton Road
    CB4 3AZ Cambridge
    Eagle Labs
    England
    		EnglandBritishDirector290025610002
    SHENDE, Sachin Arjun, Dr
    28 Chesterton Road
    CB4 3AZ Cambridge
    Eagle Labs
    England
    		Director
    28 Chesterton Road
    CB4 3AZ Cambridge
    Eagle Labs
    England
    		EnglandBritishDirector171133950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULHOUSE GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sachin Arjun Shende
    28 Chesterton Road
    CB4 3AZ Cambridge
    Eagle Labs
    England
    		Nov 20, 2023
    28 Chesterton Road
    CB4 3AZ Cambridge
    Eagle Labs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1point5 Technologies Ltd
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		Nov 30, 2021
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13170894
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Henchley Mash
    28 Chesterton Road
    CB4 3AZ Cambridge
    Eagle Labs
    England
    		Nov 30, 2021
    28 Chesterton Road
    CB4 3AZ Cambridge
    Eagle Labs
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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