Multivend Limited

Active02847669 Private limited company
Incorporated
25 August 1993 (33 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Colette Gilbert
Kay Joan Madden
Scott Bradley Madden
Accounts type
Total exemption full
Address
Woodhaye House
Stapleford Road
Stapleford
Abbotts, Romford
RM4 1EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 June 2007
British
Director · Appointed 25 August 1993
British
Born February 1942 (84)
Director · Appointed 25 August 1993
British
Born August 1968 (58)
Officer history (4 former)
28 June 2007
Appointed Madden, Scott Bradley as Secretary
28 June 2007
Resigned Madden, Kay Joan as Secretary
28 June 2007
Resigned Madden, Kay Joan as Director
25 August 1993
Appointed Madden, Peter Malcolm as Director
25 August 1993
Appointed Madden, Scott Bradley as Director
25 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 August 1993
Appointed Madden, Kay Joan as Secretary
25 August 1993
Appointed Madden, Kay Joan as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Colette Gilbert
Individual · Notified 29 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Kay Joan Madden
Individual · Notified 29 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1942 (84)

Financials

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

Cash
£228,839
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,079,010 £987,643 £898,276 £820,266 £886,205 £824,794
Balance sheet detail
202520242023202220212020
Fixed Assets£494,104£502,811£498,288£511,217£506,177£526,011
Current Assets£864,934£931,582£799,976£987,484£837,329£929,539
Debtors£502,942£599,404£569,432£506,541£376,340£509,382
Cash£228,839£199,992£104,704£337,181£258,427£253,611
Creditors (< 1 year)£534,244£548,188£477,698£597,539£355,304£371,646
Net Current Assets£330,690£383,394£322,278£389,945£482,025£557,893
Net Assets£886,205£820,266£898,276£987,643£1,079,010
Shareholder Funds£824,794£886,205£820,266£898,276£987,643£1,079,010

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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