Multiplex Financial Trustees Limited

Active02191340 Private limited company
Incorporated
11 November 1987 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
North West
Address
The Old Schoolhouse
5-7 Byrom Street
Manchester
M3 4PF

Filing status

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

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (28 former)
29 March 2018
Resigned Wilkinson, Ian Mitcheal as Director
29 March 2018
Resigned Hesketh, David John Philip as Director
29 March 2018
Resigned Hesketh, David as Secretary
8 January 2014
Resigned Claro, Louise as Director
19 December 2013
Resigned Craddock, Peter Martin as Director
19 December 2013
Resigned Carr, Philip Alexander as Director
19 December 2013
Appointed Hesketh, David John Philip as Director
1 April 2013
Appointed Wilkinson, Ian Mitcheal as Director
1 April 2013
Resigned Craddock, Peter as Secretary
1 April 2013
Appointed Hesketh, David as Secretary
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
Resigned Morrow, Anthony Jackson as Secretary
21 February 2012
Resigned Morrow, Anthony Jackson as Director
2 August 2011
Appointed Craddock, Peter Martin as Director
6 December 2010
Appointed Carr, Philip Alexander as Director
16 May 2009
Appointed Morrow, Anthony Jackson as Director
16 May 2009
Resigned Keeling, Damian John as Director
15 May 2009
Appointed Keeling, Damian John as Director
15 May 2009
Appointed Morrow, Anthony Jackson as Secretary
15 May 2009
Resigned Godwin, Susan Linda as Director
15 May 2009
Resigned Godwin, Susan Linda as Secretary
15 May 2009
Resigned Murray, Gabriel Paul as Director
15 May 2009
Resigned Scott, Ian as Director
29 February 2008
Resigned Knight, Antony James as Director
6 June 2006
Appointed Claro, Louise as Director
24 October 2003
Appointed Knight, Antony James as Director
24 October 2003
Appointed Godwin, Susan Linda as Director
25 September 2003
Resigned Ross, Charles Duncan as Director
25 June 2003
Appointed Murray, Gabriel Paul as Director
25 June 2003
Appointed Scott, Ian as Director
6 March 2003
Resigned Cassidy, Thomas Joseph as Director
24 August 2000
Resigned Pugsley, Ronald Charles as Secretary
24 August 2000
Appointed Godwin, Susan Linda as Secretary
9 April 1999
Resigned Mundy, Philip Duncan as Secretary
9 April 1999
Appointed Pugsley, Ronald Charles as Secretary
1 January 1999
Appointed Ross, Charles Duncan as Director
23 July 1998
Resigned Murray, Gabriel Paul as Director
23 July 1998
Resigned Pugsley, Ronald Charles as Director
23 July 1998
Resigned Scott, Ian as Director
1 August 1997
Appointed Murray, Gabriel Paul as Director
1 August 1997
Appointed Mundy, Philip Duncan as Secretary
1 August 1997
Appointed Scott, Ian as Director
18 July 1997
Resigned Cowley, Shane Dominic as Secretary
18 July 1997
Resigned Cowley, Shane Dominic as Director
18 July 1997
Resigned Lamont, Desmond as Director
18 July 1997
Resigned Langford, Gerald Percival as Director
18 July 1997
Resigned Mcfadden, Bernard as Director
28 June 1996
Resigned Hanley, Eamon as Director
26 January 1995
Appointed Cassidy, Thomas Joseph 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. 02692235
Former controllers (1)
6 April 2016
Ceased Perspective Financial Group Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Multiplex Financial Trustees Limited This company Owns 75–100% of shares
Multiplex Pension Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£37
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,025,871 £1,051,654 £1,239,832 £150,940 £128,173 £133,348 (£1,177)
Balance sheet detail
2025202420232022202120202019
Current Assets£37£134,562£130,262£155,162£1,381,887£1,172,416£1,153,328
Debtors£0£134,288£122,788£154,131£1,380,798£1,155,911£1,152,838
Cash£37£274£7,474£1,031£1,089£16,505£490
Creditors (< 1 year)£1,214£1,214£2,089£4,222£142,055£120,762£127,457
Net Current Assets(£1,177)£133,348£128,173£150,940£1,239,832£1,051,654£1,025,871
Shareholder Funds(£1,177)£133,348£128,173£150,940£1,239,832£1,051,654£1,025,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
3 April 2026Total exemption full accounts31 December 2025
26 September 2025Total exemption full accounts31 December 2024
10 June 2025Register inspection address has been changed
9 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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