Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Multum Gin Parvo Limited
- Incorporated
- 9 March 1989 (37 years)
- Previously known as
- C.S. Ellis (Leisure) Limited (until 30 September 2019)
- Industry
- Non-trading company (74990)
- Directors
- Charles Steven EllisTimothy Spencer Cook
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Wireless HillSouth LuffenhamOakhamLE15 8NF
Officers 4 active
Officer details are public data from the Companies House register.
Ellis, Charles Steven
Director · Appointed 8 September 2026
British
Born March 1981 (45)
Cook, Timothy Spencer
Director · Appointed 27 September 2019
British
Born December 1979 (46)
Director · Appointed 27 September 2019
British
Born September 1983 (43)
Director · Appointed 27 September 2019
British
Born January 1977 (49)
Officer history (6 former)
8 September 2026
Appointed Ellis, Charles Steven as Director
8 September 2026
Resigned Ellis, Charles Steven as Director
27 September 2019
Appointed Cook, Timothy Spencer as Director
27 September 2019
27 September 2019
27 September 2019
Appointed Ellis, Charles Steven as Director
27 September 2019
25 January 2011
9 January 2009
9 January 2009
20 September 1997
Resigned Watson, Susan Diane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16490483
Former controllers (1)
30 June 2025
Ceased C S Ellis Holdings Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Contract Distilling Limited Owns 25–50% of shares
Ellis Cook Limited Owns 75–100% of shares
C S Ellis Logistics Limited Owns 75–100% of shares
Rutland Worldwide Freight Limited Owns 75–100% of shares
Multum Gin Parvo Limited This company Owns 75–100% of shares
Pacwolf Fulfilment Limited Owns 75–100% of shares
Versatile Venues Limited Owns 75–100% of shares
Rutland Nursery Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 13 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 9 September 2025 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →