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MULLER MARTINI LIMITED

Company summary

Company number: 01032211
Status: ACTIVE
Incorporated / age: 23 November 197154 years
Registered office: One Fleet Place, London, EC4M 7WS
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Fleet Place, London, EC4M 7WS
Nature of business
Wholesale of other machinery and equipment

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTONS SECRETARIES LIMITED ACTIVE	Secretary	23 Nov 2005				One, Fleet Place, London, EC4M 7WS
MÜLLER, Bruno ACTIVE	Director	28 Dec 2012		Switzerland	March 1964	Untere Brühlstrasse 13, 4800, Zofingen Ag, Switzerland
STIRNIMANN, Felix ACTIVE	Director	01 Sep 2011		Switzerland	April 1968	13, Untere Bruhlstrasse, 4800, Zofingen, Switzerland
VOLKEN, Bernardo ACTIVE	Director	15 Aug 2019		Italy	December 1964	Viale Rimembranze 50, Sesto San Giovanni Mi, 20099, Italy
FINSQUARE REGISTRARS LIMITED RESIGNED	Secretary		23 Nov 2005			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
CIMIRRO, Dario RESIGNED	Director	09 Feb 2018	24 Oct 2025	Switzerland	May 1972	13, Untere Bruehlstrasse, Zofingen, 4800, Switzerland
DECEUNINCK, Dirk RESIGNED	Director	20 Dec 2012	15 Aug 2019	Belgium	June 1951	Gloucester House, 7 Langley Quay, Waterside Drive, Langley, Slough, Berkshire, SL3 6EY, England
DOBLER, Franz RESIGNED	Director		30 Apr 1999		March 1939	5 Grove Road, Camberley, Surrey, GU15 2DN
HALTMEIER, Reto Johannes RESIGNED	Director	07 Oct 2013	09 Feb 2018	Switzerland	November 1965	Sonnenbergstrasse 13, Ch-6052, Hergiswil, Switzerland
LÜTOLF, Pascal Anton RESIGNED	Director	01 Mar 2012	07 Oct 2013	Switzerland	March 1966	Untere Brühlstrasse 13, 4800, Zofingen, Switzerland
MOOR, Hans RESIGNED	Director		28 Apr 2006		January 1941	Chriesihoger 15, Strengelbach, CH 4082, Switzerland
MULLER, Rudolf Beat RESIGNED	Director		24 Sep 2012	Switzerland	December 1953	Wiessensteinstrasse 4, Zofingen Ch-4800, Switzerland
NIEDERBERGER, Hubert RESIGNED	Director	28 Apr 2006	01 Sep 2011	Switzerland	August 1956	Wachselacher 27, 6370 Stan Nw, Switzerland
SCHILLINGER, Andreas Michael RESIGNED	Director	01 May 1999	31 Dec 2012	England	April 1959	The Coach House, Marsh Baldon, Oxford, Oxfordshire, OX44 9LW
ZIMMERLIN, Karl RESIGNED	Director		30 Apr 2001		March 1942	Brunnmattweg 28a, Oberentfelden Ch-5036, FOREIGN, Switzerland

DENTONS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Nov 2005
Address: One, Fleet Place, London, EC4M 7WS

MÜLLER, Bruno ACTIVE
Role: Director
Appointed on: 28 Dec 2012
Country of Residence: Switzerland
Date of birth: March 1964
Address: Untere Brühlstrasse 13, 4800, Zofingen Ag, Switzerland

STIRNIMANN, Felix ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: Switzerland
Date of birth: April 1968
Address: 13, Untere Bruhlstrasse, 4800, Zofingen, Switzerland

VOLKEN, Bernardo ACTIVE
Role: Director
Appointed on: 15 Aug 2019
Country of Residence: Italy
Date of birth: December 1964
Address: Viale Rimembranze 50, Sesto San Giovanni Mi, 20099, Italy

FINSQUARE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 2005
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

CIMIRRO, Dario RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 24 Oct 2025
Country of Residence: Switzerland
Date of birth: May 1972
Address: 13, Untere Bruehlstrasse, Zofingen, 4800, Switzerland

DECEUNINCK, Dirk RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 15 Aug 2019
Country of Residence: Belgium
Date of birth: June 1951
Address: Gloucester House, 7 Langley Quay, Waterside Drive, Langley, Slough, Berkshire, SL3 6EY, England

DOBLER, Franz RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: March 1939
Address: 5 Grove Road, Camberley, Surrey, GU15 2DN

HALTMEIER, Reto Johannes RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 09 Feb 2018
Country of Residence: Switzerland
Date of birth: November 1965
Address: Sonnenbergstrasse 13, Ch-6052, Hergiswil, Switzerland

LÜTOLF, Pascal Anton RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 07 Oct 2013
Country of Residence: Switzerland
Date of birth: March 1966
Address: Untere Brühlstrasse 13, 4800, Zofingen, Switzerland

MOOR, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Date of birth: January 1941
Address: Chriesihoger 15, Strengelbach, CH 4082, Switzerland

MULLER, Rudolf Beat RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2012
Country of Residence: Switzerland
Date of birth: December 1953
Address: Wiessensteinstrasse 4, Zofingen Ch-4800, Switzerland

NIEDERBERGER, Hubert RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 01 Sep 2011
Country of Residence: Switzerland
Date of birth: August 1956
Address: Wachselacher 27, 6370 Stan Nw, Switzerland

ZIMMERLIN, Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: March 1942
Address: Brunnmattweg 28a, Oberentfelden Ch-5036, FOREIGN, Switzerland