Multigraphics Holdings Limited

Active04827739 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Level 3
1 Paddington Square
London
W2 1DL

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Director · Appointed 13 February 2026
British
Born November 1975
Director · Appointed 13 February 2026
British
Born June 1973 (53)
Officer history (24 former)
1 July 2026
Resigned Lloyd, James William as Secretary
1 July 2026
Appointed Meads, Louise Rachel as Secretary
13 February 2026
Resigned Oluyinka, Kafayat Bisola as Director
13 February 2026
Appointed Eames, Kerry as Director
13 February 2026
Appointed Reeve, Mark Peter as Director
13 February 2026
Appointed Lloyd, James William as Secretary
30 September 2025
Resigned Hicks, William Beverley as Director
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
Resigned Stone, Zillah Wendy as Director
21 March 2025
Appointed Oluyinka, Kafayat Bisola as Director
31 October 2018
Resigned Steele, Anne as Secretary
31 October 2018
Appointed Stone, Zillah Wendy as Director
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Resigned Steele, Anne as Director
21 January 2016
Appointed Hicks, William Beverley as Director
21 January 2016
Resigned Jowett, Matthew Paul as Director
16 January 2014
Resigned Matthews, David John as Director
28 June 2013
Resigned Dryden, Stephen William as Director
28 June 2013
Appointed Steele, Anne as Director
20 March 2013
Appointed Matthews, David John as Director
20 March 2013
Resigned Roberts, Miles William as Director
30 June 2011
Resigned Cattermole, Carolyn Tracy as Director
30 June 2011
Appointed Jowett, Matthew Paul as Director
2 November 2010
Resigned Mclellan, Robert as Director
4 May 2010
Appointed Roberts, Miles William as Director
4 May 2010
Resigned Thorne, Anthony David as Director
1 April 2008
Appointed Dryden, Stephen William as Director
4 March 2008
Appointed Thorne, Anthony David as Director
4 March 2008
Resigned Frith, Susan Claire as Director
4 March 2008
Appointed Steele, Anne as Secretary
4 March 2008
Appointed Mclellan, Robert as Director
4 March 2008
Resigned Hargreaves, Martin Donald as Secretary
4 March 2008
Resigned Evans, Mark Robert as Director
4 March 2008
Resigned Hargreaves, Martin Donald as Director
4 March 2008
Appointed Cattermole, Carolyn Tracy as Director
4 March 2008
Resigned Lasham, Gary as Director
1 June 2007
Appointed Evans, Mark Robert as Director
7 October 2005
Resigned Lerwill, Robert Earl as Director
23 September 2005
Resigned Clark, Benedict William as Director
1 January 2005
Appointed Frith, Susan Claire as Director
1 January 2005
Appointed Lerwill, Robert Earl as Director
9 December 2004
Resigned Dodson, Michael George as Director
16 December 2003
Appointed Hargreaves, Martin Donald as Secretary
16 December 2003
Appointed Hargreaves, Martin Donald as Director
16 December 2003
Appointed Clark, Benedict William as Director
16 December 2003
Appointed Lasham, Gary as Director
16 December 2003
Appointed Dodson, Michael George as Director
16 December 2003
Resigned A G Secretarial Limited as Corporate Secretary
16 December 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 July 2003
Appointed A G Secretarial Limited as Corporate Secretary
10 July 2003
Appointed Inhoco Formations 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 By Shares
Reg. no. 630681

Holdings 3

Companies where Multigraphics Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£5,088,000)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 2025 (£5,088,000) (£5,088,000) (£5,088,000) (£5,088,000)
Balance sheet detail
2025202420232022
Fixed Assets£6,638,000£6,638,000£6,638,000£6,638,000
Creditors (< 1 year)£11,726,000£11,726,000£11,726,000£11,726,000
Net Current Assets(£11,726,000)(£11,726,000)(£11,726,000)(£11,726,000)
Net Assets(£5,088,000)(£5,088,000)(£5,088,000)(£5,088,000)
Shareholder Funds(£5,088,000)(£5,088,000)(£5,088,000)(£5,088,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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