Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Multi Construction Pension Trust Limited
- Incorporated
- 11 August 1982 (44 years)
- Industry
- Pension funding (65300)
- Directors
- Cheryl-Ann Van Bosch
- Accounts type
- Dormant
- Region
- South West
- Address
- 6 Drakes MeadowPenny LaneSwindonSN3 3LL
Officers 1 active
Officer details are public data from the Companies House register.
Van Bosch, Cheryl-Ann
Director · Appointed 18 July 2025
South African
Born March 1960 (66)
Officer history (18 former)
9 September 2026
Resigned Grobler, Daniël Fransuscus as Director
18 July 2025
18 July 2025
Appointed Grobler, Daniël Fransuscus as Director
18 July 2025
18 July 2025
Resigned Pope, Richard John Newcombe as Secretary
18 July 2025
18 July 2025
Appointed Van Bosch, Cheryl-Ann as Director
13 December 2017
13 December 2017
Resigned Cheetham, Joseph Michael as Director
19 November 2012
Resigned Ivory, Philip as Director
31 January 2012
31 January 2012
31 January 2012
31 January 2012
Appointed Pope, Richard John Newcombe as Secretary
1 September 2004
16 August 2004
7 April 2004
Resigned Otto, Johannes Stephanus as Director
31 July 2001
31 July 2001
8 June 2001
Appointed Otto, Johannes Stephanus as Director
1 May 2000
1 May 2000
1 May 2000
12 October 1998
5 October 1998
13 December 1997
Appointed Cheetham, Joseph Michael as Director
13 December 1997
Appointed Ivory, Philip as Director
13 December 1997
Resigned Brewer, William Edward as Director
1 July 1997
3 May 1993
3 May 1993
3 May 1993
3 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00789309
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Multi Construct (2013) UK Limited Owns 75–100% of shares
Multi Construction Pension Trust Limited This company Owns 75–100% of shares
Murray & Roberts South America Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 22 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 2 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 March 2026 | Appointment of a director |
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