Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Multiplelisting Limited
- Incorporated
- 5 July 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- John Ormond House899 Silbury BoulevardMilton KeynesMK9 3XL
Officers 2 active
Officer details are public data from the Companies House register.
Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 23 January 2025
British
Born February 1990 (36)
Officer history (17 former)
23 January 2025
23 January 2025
23 January 2025
Resigned Kane, Damian as Secretary
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
1 July 2022
1 July 2022
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
Resigned Mace, Sarah Anne as Secretary
26 June 2014
Appointed Mace, Sarah Anne as Secretary
26 June 2014
26 June 2014
26 June 2014
29 May 2013
16 December 2002
16 December 2002
16 December 2002
9 February 1999
9 February 1999
9 February 1999
9 February 1999
9 February 1999
Resigned Johnston, Francoise Gabrielle as Secretary
9 February 1999
9 February 1999
Resigned Johnston, Fiona Verina Denise as Director
9 February 1999
Resigned Johnston, Francoise Gabrielle as Director
14 June 1995
Appointed Johnston, Francoise Gabrielle as Secretary
14 June 1995
14 June 1995
Resigned Johnston, Fiona Verina Denise as Secretary
14 June 1995
Appointed Johnston, Francoise Gabrielle as Director
14 June 1995
10 July 1991
Appointed Johnston, Fiona Verina Denise as Secretary
10 July 1991
Appointed Johnston, Fiona Verina Denise as Director
10 July 1991
10 July 1991
10 July 1991
5 July 1991
5 July 1991
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
Public Limited Company (Listed)
Reg. no. 03194991
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Multiplelisting Limited This company Owns 75–100% of shares
Mutual Benefit Limited Owns 75–100% of shares
Partake Services Limited Owns 75–100% of shares
Personal Assurance Financial Services PLC Owns 75–100% of shares
Personal Group Limited Owns 75–100% of shares
Berkeley Morgan Group Limited Owns 75–100% of shares
Berkeley Morgan Healthcare Limited Owns 75–100% of shares
Berkeley Morgan Property Limited Owns 75–100% of shares
Berkeley Morgan Trustees Limited Owns 75–100% of shares
BM Agency Services Limited Owns 75–100% of shares
Summit Financial Holdings PLC Owns 75–100% of shares
Summit Financial Solutions Limited Owns 75–100% of shares
Innecto People Consulting Limited Owns 75–100% of shares
Personal Assurance Public Limited Company Owns 75–100% of shares
Personal Assurance Services Limited Owns 75–100% of shares
Personal Group Benefits Limited Owns 75–100% of shares
Personal Group Mobile Limited Owns 75–100% of shares
Personal Group Trustees Limited Owns 75–100% of shares
Personal Management Solutions Limited Owns 75–100% of shares
Quintige Consulting Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 28 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 23 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 7 May 2025 |
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