Multimatic U.K. Limited

Active02941507 Private limited company
Incorporated
22 June 1994 (32 years)
Previously known as
Dynamic Project Technology Limited (until 14 June 2019)
Industry
Manufacture of motor vehicles (29100)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Michael Spence
Accounts type
Group
Region
East of England
Address
C/o Birketts LLP Kingfisher House
1 Gilders Way
Norwich
NR3 1UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Silvestri, Kim
Secretary · Appointed 12 July 2021
Director · Appointed 12 July 2021
Canadian
Born February 1969 (57)
Spence, Michael
Director · Appointed 13 June 2019
Canadian
Born March 1973 (53)
Officer history (8 former)
12 July 2021
Resigned Proniuk, Stefan as Secretary
12 July 2021
Appointed Silvestri, Kim as Director
12 July 2021
Appointed Silvestri, Kim as Secretary
12 July 2021
Resigned Proniuk, Stefan Theodor as Director
13 June 2019
Resigned Watson, Emily as Secretary
13 June 2019
Appointed Proniuk, Stefan Theodor as Director
13 June 2019
Appointed Proniuk, Stefan as Secretary
13 June 2019
Appointed Spence, Michael as Director
13 June 2019
Resigned Czapka, Peter as Director
31 July 1998
Appointed Watson, Emily as Secretary
31 July 1998
Resigned Peirson, John Jeremy as Secretary
9 April 1996
Resigned Fratton, Franco as Director
9 April 1996
Resigned Virdi, Amrit as Director
9 April 1996
Appointed Czapka, Peter as Director
22 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1994
Appointed Fratton, Franco as Director
22 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1994
Appointed Virdi, Amrit as Director
22 June 1994
Appointed Peirson, John Jeremy as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03201056
Former controllers (1)
30 May 2019
Ceased Mtce Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mtce Limited Owns 75–100% of shares
Multimatic CFT Limited Owns 50–75% of shares
Multimatic U.K. Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change
Balance sheet detail
2019
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates12 March 2026
8 September 2025Group of companies' accounts31 December 2024
13 March 2025Confirmation statement with no updates12 March 2025
31 August 2024Full accounts31 December 2023
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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