Multi-Ply Components Limited

Active03584723 Private limited company
Incorporated
19 June 1998 (28 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Kristina Ekblad
Anders Dahlberg
Owned by
Medcap AB (Publ)
Accounts type
Full
Region
North West
Address
Nexus Building
Amy Johnson Way
Blackpool
FY4 2FF

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 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born April 1975 (51)
Ekblad, Kristina
Director · Appointed 30 April 2021
Swedish
Born June 1974 (52)
Dahlberg, Anders
Director · Appointed 29 October 2020
Swedish
Born March 1976 (50)
Kelsall, Sarah Victoria
Secretary · Appointed 5 April 2018
Officer history (10 former)
4 July 2025
Resigned Appleton, Peter David as Director
6 January 2025
Appointed Black, Adam Christopher as Director
22 August 2023
Resigned Dowdall, Darren Nicholas as Director
22 August 2023
Resigned Backlund, Sebastian as Director
22 August 2023
Appointed Appleton, Peter David as Director
14 December 2022
Appointed Backlund, Sebastian as Director
30 June 2022
Resigned Bourne, Peter David Stather as Director
5 July 2021
Resigned Appleton, Peter David as Director
19 May 2021
Appointed Dowdall, Darren Nicholas as Director
30 April 2021
Resigned Folkunger, Johan as Director
30 April 2021
Appointed Ekblad, Kristina as Director
29 October 2020
Resigned Bourne, Ann Susan as Director
29 October 2020
Appointed Dahlberg, Anders as Director
29 October 2020
Appointed Folkunger, Johan as Director
7 January 2019
Appointed Appleton, Peter David as Director
5 April 2018
Resigned Bourne, Ann Susan as Secretary
5 April 2018
Appointed Kelsall, Sarah Victoria as Secretary
19 June 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 June 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 June 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 June 1998
Appointed Bourne, Ann Susan as Secretary
19 June 1998
Appointed Bourne, Ann Susan as Director
19 June 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 June 1998
Appointed Bourne, Peter David Stather as Director

Ownership 1 active

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

Medcap AB (Publ)
Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556617-1459
Former controllers (4)
29 October 2020
Ceased Ann Susan Bourne — Owns 25–50% of shares
29 October 2020
Ceased Ann Susan Bourne — Owns 25–50% of shares
29 October 2020
Ceased Peter David Stather Bourne — Owns 25–50% of shares
29 October 2020
Ceased Peter David Stather Bourne — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,925,728
Cash
£704,733
Profit Before Tax
(£426,131)
Debt Ratio
15%
Current Ratio
3.5x
Return on Equity
-6%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £3,432,521 £4,088,520 £4,411,864 £4,972,731 £5,225,053 £4,925,728
Balance sheet detail
202520242023202120202019
Fixed Assets£3,562,963£3,873,470£4,115,327£1,500,204£1,412,534£1,530,240
Current Assets£2,248,022£2,468,024£2,213,796£3,506,184£3,569,776£2,554,543
Debtors£824,007£744,614£1,014,403£827,052£796,464£809,225
Cash£704,733£848,319£0£2,169,908£2,253,797£1,352,444
Creditors (< 1 year)£637,623£742,001£947,887£417,198£759,848£526,294
Creditors (> 1 year)£0
Net Current Assets£1,610,399£1,726,023£1,265,909£3,088,986£2,809,928£2,028,249
Net Assets£4,925,728£5,225,053£4,972,731£4,411,864£4,088,520£3,432,521
Shareholder Funds£4,925,728£5,225,053£4,972,731£4,411,864£4,088,520£3,432,521

Filings 105

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates19 June 2026
4 September 2025Full accounts31 December 2024
9 July 2025Termination of appointment of a director
25 June 2025Confirmation statement with no updates19 June 2025
Show all 105 filings

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