Introduction
Watch Company
E
EPG MULLER LIMITED
EPG MULLER LIMITED is an active company incorporated on 9 November 2017 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EPG MULLER LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11056732
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England
From: 10 November 2017To: 28 June 2019
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 9 November 2017To: 10 November 2017
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DISKIN, Michael John
ActiveKidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
Appointed 09 Nov 2017
DISKIN, Michael John
Kidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
09 Nov 2017
Active
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 09 Nov 2017
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
09 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Nov 2017
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Nov 2017
Active
Filing History
31
Description
Type
Date Filed
Document
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
10 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2017