The Multiple Winding Company Limited

Active00642251 Private limited company
Incorporated
18 November 1959 (66 years)
Previously known as
Multiple Winding Co. Limited (until 29 February 2008)
Byrom Textiles Company Limited (until 13 April 1987)
Byrom Textiles Limited (until 31 December 1979)
Earlier: Byrom Winding Company Limited
Industry
Preparation and spinning of textile fibres (13100)
Accounts type
Small
Region
Greater London
Address
5th Floor One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
51
Outstanding
0
Part satisfied
0
Satisfied
51

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
21 September 2018
Resigned Beason, Marion Bill as Director
7 April 2015
Resigned Shaw, Carole Elaine as Secretary
7 April 2015
Appointed Beason, Marion Brent as Director
7 April 2015
Appointed Beason, Marion Bill as Director
7 April 2015
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
7 April 2015
Resigned Shaw, Christopher Stuart as Director
7 April 2015
Resigned Shaw, Carole Elaine as Director
24 January 2015
23 September 2014
2 December 2013
1 June 2012
30 June 2000
Resigned Edge, Neil John as Director
12 November 1999
Resigned Carr, Richard Frederick Melvin as Director
30 September 1998
Resigned Stackfield, Hilary as Director
12 July 1998
Resigned Armitage, David as Director
19 January 1998
Appointed Carr, Richard Frederick Melvin as Director
20 October 1997
Appointed Armitage, David as Director
2 April 1997
Appointed Edge, Neil John as Director
1 September 1996
Appointed Stackfield, Hilary as Director
1 September 1996
Appointed Shaw, Carole Elaine as Director
30 September 1994
Appointed Shaw, Carole Elaine as Secretary
30 September 1994
Resigned Lomas, Allan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00373811

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Multiple Winding Company Limited This company Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
31 December 2025Accounts for a small company31 December 2024
14 December 2025Confirmation statement with no updates14 December 2025
27 December 2024Accounts for a small company31 December 2023
16 December 2024Confirmation statement with no updates14 December 2024
Show all 236 filings

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