Multimatic Holdings Limited

Active03201080 Private limited company
Incorporated
20 May 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Peter Czapka
Accounts type
Dormant
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
3 June 2027
Last conf. stmt
20 May 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)
Director · Appointed 7 May 2018
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
7 May 2018
Resigned Watson, Emily as Secretary
7 May 2018
Appointed Proniuk, Stefan Theodor as Director
7 May 2018
Appointed Proniuk, Stefan as Secretary
7 May 2018
Appointed Spence, Michael as Director
7 May 2018
Resigned Czapka, Peter as Director
1 June 2005
Appointed Watson, Emily as Secretary
1 June 2005
Resigned Wright, Lawrence Alfred as Secretary
20 May 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
20 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
20 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 May 1996
Appointed Wright, Lawrence Alfred as Secretary
20 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 May 1996
Appointed Czapka, Peter as Director
20 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian
Born April 1958 (68)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates20 May 2026
8 January 2026Accounts for a dormant company31 December 2025
23 May 2025Confirmation statement with no updates20 May 2025
3 January 2025Accounts for a dormant company31 December 2024
22 May 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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