Multefile Limited

Active03974526 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
First Floor Holes Bay House Marshes End
Upton Road
Poole
BH17 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
Also at Unicard Limited, Ecebs Limited · more companies
British
Born July 1972 (54)
Director · Appointed 4 August 2023
Also at Unicard Limited, Ecebs Limited
Belgian
Born October 1965 (61)
Officer history (25 former)
4 August 2023
Resigned Livingston, Robert Philip as Director
4 August 2023
Appointed Verrept, Peter Leo as Director
4 August 2023
Appointed Dickinson, Sean Granville as Director
4 August 2023
Resigned Hoffmeister, James Holton as Director
21 October 2019
Resigned Scott, Martin Philip as Director
21 October 2019
Appointed Livingston, Robert Philip as Director
21 October 2019
Resigned Mathur, Rahul as Director
21 October 2019
Appointed Hoffmeister, James Holton as Director
21 October 2019
Resigned Kim, Jae Kyung as Director
25 May 2018
Resigned Pilling, Martin Anthony as Director
3 October 2016
Appointed Mathur, Rahul as Director
14 September 2016
Resigned Rishi, Satish as Director
14 September 2016
Appointed Pilling, Martin Anthony as Director
25 January 2016
Appointed Kim, Jae Kyung as Director
25 January 2016
Appointed Rishi, Satish as Director
25 January 2016
Appointed Scott, Martin Philip as Director
25 January 2016
Resigned Harvey, Christopher Robert as Director
25 January 2016
Resigned Curran, Sean as Secretary
25 January 2016
Resigned Curran, Patrick Brian as Director
4 March 2014
Resigned Mitchell, Jonathan Michael as Director
13 November 2012
Resigned Hennessy, Murray Edwin as Director
13 November 2012
Appointed Curran, Patrick Brian as Director
13 November 2012
Resigned Murrin, Neil Anthony as Secretary
13 November 2012
Appointed Curran, Sean as Secretary
13 November 2012
Resigned Mccullagh, Russell Eugene as Director
13 November 2012
Appointed Harvey, Christopher Robert as Director
14 July 2010
Resigned Moody, Alan John as Director
1 February 2010
Resigned Braddock, David William as Director
20 July 2009
Resigned Pearson, Benjamin Michael as Director
20 July 2009
Appointed Mccullagh, Russell Eugene as Director
20 July 2009
Appointed Moody, Alan John as Director
30 June 2009
Resigned Hochfield, Barry Sim as Director
3 September 2008
Appointed Hennessy, Murray Edwin as Director
29 August 2008
Resigned Tomlin, Alan Colin as Director
3 September 2007
Appointed Pearson, Benjamin Michael as Director
31 July 2007
Resigned Naylor, Stephen as Secretary
31 July 2007
Appointed Tomlin, Alan Colin as Director
31 July 2007
Appointed Murrin, Neil Anthony as Secretary
31 July 2007
Resigned Naylor, Stephen as Director
31 July 2007
Appointed Mitchell, Jonathan Michael as Director
24 September 2001
Resigned Mcguire, David Thomas as Director
15 March 2001
Appointed Hochfield, Barry Sim as Director
11 August 2000
Appointed Mcguire, David Thomas as Director
30 May 2000
Appointed Naylor, Stephen as Secretary
30 May 2000
Appointed Naylor, Stephen as Director
30 May 2000
Appointed Braddock, David William as Director
30 May 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
30 May 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
30 May 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
17 April 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
17 April 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
17 April 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03974521

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Unicard Limited
Ecebs Limited Owns 75–100% of shares
Multefile Limited This company Owns 75–100% of shares
Nevis Technologies Limited Status not confirmedOwns 50–75% of shares

Financials

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

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
8 January 2026Accounts for a dormant company31 December 2025
30 September 2025Accounts for a dormant company31 December 2024
30 June 2025Previous accounting period extended
6 June 2025Registered office address changed
Show all recent filings

Some other companies at this address

Ecebs Limited

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