Multigraphics Limited

Active01455554 Private limited company
Incorporated
19 October 1979 (47 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Level 3
1 Paddington Square
London
W2 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Director · Appointed 13 February 2026
British
Born November 1975
Director · Appointed 13 February 2026
British
Born June 1973 (53)
Officer history (38 former)
1 July 2026
Resigned Lloyd, James William as Secretary
1 July 2026
Appointed Meads, Louise Rachel as Secretary
13 February 2026
Resigned Oluyinka, Kafayat Bisola as Director
13 February 2026
Appointed Lloyd, James William as Secretary
13 February 2026
Appointed Reeve, Mark Peter as Director
13 February 2026
Appointed Eames, Kerry as Director
30 September 2025
Resigned Hicks, William Beverley as Director
21 March 2025
Appointed Oluyinka, Kafayat Bisola as Director
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
Resigned Stone, Zillah Wendy as Director
31 October 2018
Resigned Steele, Anne as Director
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Appointed Stone, Zillah Wendy as Director
31 October 2018
Resigned Steele, Anne as Secretary
21 January 2016
Resigned Jowett, Matthew Paul as Director
21 January 2016
Appointed Hicks, William Beverley as Director
16 January 2014
Resigned Matthews, David John as Director
28 June 2013
Resigned Dryden, Stephen William as Director
28 June 2013
Appointed Steele, Anne as Director
20 March 2013
Appointed Matthews, David John as Director
20 March 2013
Resigned Roberts, Miles William as Director
30 June 2011
Appointed Jowett, Matthew Paul as Director
30 June 2011
Resigned Cattermole, Carolyn Tracy as Director
2 November 2010
Resigned Mclellan, Robert as Director
4 May 2010
Appointed Roberts, Miles William as Director
4 May 2010
Resigned Thorne, Anthony David as Director
1 April 2008
Appointed Dryden, Stephen William as Director
4 March 2008
Appointed Cattermole, Carolyn Tracy as Director
4 March 2008
Appointed Mclellan, Robert as Director
4 March 2008
Appointed Steele, Anne as Secretary
4 March 2008
Appointed Thorne, Anthony David as Director
4 March 2008
Resigned Evans, Mark Robert as Director
4 March 2008
Resigned Hargreaves, Martin Donald as Secretary
4 March 2008
Resigned Frith, Susan Claire as Director
4 March 2008
Resigned Lasham, Gary as Director
4 March 2008
Resigned Hargreaves, Martin Donald as Director
1 June 2007
Appointed Evans, Mark Robert as Director
7 October 2005
Resigned Lerwill, Robert Earl as Director
23 September 2005
Resigned Clark, Benedict William as Director
1 January 2005
Appointed Frith, Susan Claire as Director
1 January 2005
Appointed Lerwill, Robert Earl as Director
9 December 2004
Resigned Dodson, Michael George as Director
12 January 2004
Resigned Clark, Vanessa as Director
12 January 2004
Resigned Pratt, Christopher David as Director
12 January 2004
Appointed Dodson, Michael George as Director
12 January 2004
Appointed Hargreaves, Martin Donald as Director
12 January 2004
Resigned Clark, Benedict William as Secretary
12 January 2004
Resigned Clark, Matthew Blaise as Director
12 January 2004
Resigned Barnett, Edmund Spencer as Director
12 January 2004
Appointed Hargreaves, Martin Donald as Secretary
12 January 2004
Resigned Hughes, Frederick William as Director
12 January 2004
Appointed Lasham, Gary as Director
12 January 2004
Resigned Clark, Karina as Director
25 October 2002
Resigned Kemp, David Andrew as Director
16 November 1999
Resigned Bradwell, Arthur as Secretary
16 November 1999
Appointed Clark, Benedict William as Secretary
10 September 1999
Resigned Alvey, Christopher Sanford as Director
2 June 1998
Appointed Barnett, Edmund Spencer as Director
18 September 1997
Appointed Hughes, Frederick William as Director
1 April 1996
Appointed Clark, Karina as Director
1 April 1996
Appointed Bradwell, Arthur as Secretary
1 April 1996
Appointed Clark, Vanessa as Director
28 February 1995
Resigned Tummons, Alan Roger as Director
28 February 1995
Resigned Tummons, Alan Roger as Secretary
1 April 1994
Appointed Pratt, Christopher David as Director
1 March 1994
Appointed Tummons, Alan Roger as Director
1 March 1994
Resigned Clark, Benedict William as Secretary
1 March 1994
Appointed Tummons, Alan Roger as Secretary
17 February 1993
Appointed Alvey, Christopher Sanford as Director
16 February 1993
Appointed Kemp, David Andrew as Director
31 January 1993
Resigned Clark, Damien Joseph as Director
20 September 1991
Resigned Clark, Barbara as Director
9 January 1991
Resigned Pratt, Christopher David as Director

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
Limited By Shares
Reg. no. 04827739

Financials

Net Assets
£6,602,000
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £6,602,000 £6,602,000 £6,602,000 £6,602,000
Balance sheet detail
2025202420232022
Current Assets£11,761,000£11,761,000£11,761,000£11,761,000
Debtors£11,761,000£11,761,000£11,761,000£11,761,000
Creditors (< 1 year)£5,159,000£5,159,000£5,159,000£5,159,000
Net Current Assets£6,602,000£6,602,000£6,602,000£6,602,000
Net Assets£6,602,000£6,602,000£6,602,000£6,602,000
Shareholder Funds£6,602,000£6,602,000£6,602,000£6,602,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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