Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Multiplex Properties Limited
- Incorporated
- 21 January 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- David Ian PickardIan William Pickard
- Owned by
- David Ian Pickard
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 62 Upperfield RoadWelwyn Garden CityAL7 3LW
Officers 2 active
Officer details are public data from the Companies House register.
Pickard, David Ian, Mr.
Director · Appointed 22 April 2016
British
Born September 1979 (47)
Pickard, Ian William, Mr.
Director · Appointed 9 January 2006
British
Born February 1954 (72)
Officer history (5 former)
7 November 2025
Resigned Pickard, Ben William as Director
22 April 2016
Appointed Pickard, David Ian, Mr. as Director
22 April 2016
Appointed Pickard, Ben William as Director
30 November 2014
Resigned Pickard, Elizabeth Nanette as Director
18 February 2011
Resigned Pickard, Geoffrey Herbert as Secretary
9 January 2006
Appointed Pickard, Ian William, Mr. as Director
3 February 1999
Appointed Pickard, Geoffrey Herbert as Secretary
3 February 1999
Appointed Pickard, Elizabeth Nanette as Director
3 February 1999
3 February 1999
21 January 1999
21 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Ian Pickard
Individual · Notified 21 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Former controllers (2)
7 November 2025
Ceased Ben William Pickard — Owns 25–50% of shares
21 November 2024
Ceased Ian Pickard — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £59,582
- Employees
- 3
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £146,591 | £146,591 | £146,591 | £146,591 | £146,591 | £146,591 |
| Current Assets | £1,382 | £1,382 | £1,382 | £1,382 | £1,382 | £1,382 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £88,391 | £88,391 | £0 | |||
| Net Current Assets | £1,382 | £1,382 | £1,382 | £1,382 | £1,382 | £1,382 |
| Net Assets | £59,582 | £59,582 | £147,973 | £147,973 | £147,973 | £147,973 |
| Shareholder Funds | £59,582 | £59,582 | £147,973 | £147,973 | £147,973 | £147,973 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Previous accounting period extended | 1 | ||
| 23 January 2026 | Micro company accounts | 30 September 2025 | ||
| 7 January 2026 | Confirmation statement with updates | 1 January 2026 | 4 | |
| 14 November 2025 | Cessation of a person with significant control | 1 | ||
| 14 November 2025 | Termination of appointment of a director | 1 |
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