Multipanel UK Limited

Active05024774 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Aluminium production (24420)
Manufacture of other fabricated metal products n.e.c. (25990)
Non-specialised wholesale trade (46900)
Directors
Kevin Howser
Donna Kirtian
Keith Pittillo
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2022
Howser, Kevin
Director · Appointed 30 June 2022
American
Born May 1978 (48)
Kirtian, Donna
Director · Appointed 30 June 2022
American
Born June 1967 (59)
Pittillo, Keith
Director · Appointed 30 June 2022
American
Born January 1975 (51)
Officer history (9 former)
20 September 2022
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
30 June 2022
Appointed Howser, Kevin as Director
30 June 2022
Appointed Kirtian, Donna as Director
30 June 2022
Appointed Pittillo, Keith as Director
30 June 2022
Resigned May, Nicola as Secretary
30 June 2022
Resigned Cock, Andrew Charles as Director
30 June 2022
Resigned May, Nicola as Director
28 June 2019
Appointed May, Nicola as Secretary
28 June 2019
Resigned Hollands, George Edward as Secretary
1 November 2018
Appointed Hollands, George Edward as Secretary
1 November 2018
Resigned Lyon, Ruth Hannah as Secretary
30 September 2015
Appointed Lyon, Ruth Hannah as Secretary
29 September 2015
Resigned Torrie, Lindsey as Secretary
24 November 2006
Appointed May, Nicola as Director
30 April 2006
Resigned Sawle, Ian David as Director
27 May 2005
Resigned Matthews, Edward John Wright as Director
1 March 2004
Appointed Sawle, Ian David as Director
1 March 2004
Appointed Matthews, Edward John Wright as Director
23 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2004
Appointed Torrie, Lindsey as Secretary
23 January 2004
Appointed Cock, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privatr Limited Company By Shares
Reg. no. 1350154
Former controllers (1)
30 June 2022
Ceased Andrew Charles Cock — Owns 75–100% of shares

Financials

Net Assets
£19,339,714
up £2,632,219 (16%)
Cash
£1,068,030
down £413,524 (28%)
Turnover
£88,624,546
up £29,849,702 (51%)
Profit Before Tax
£7,922,352
up £3,710,135 (88%)
Employees
133
up 8 (6%)
Debt Ratio
65%
Current Ratio
1.3x
Profit Margin
9%
Return on Equity
34%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 £64,890,350 £58,774,844 £88,624,546
Balance sheet detail
202220212020
Fixed Assets£12,325,921£14,221,157£12,520,948
Current Assets£42,560,131£41,786,723£40,005,333
Debtors£17,917,896£23,368,516£16,701,921
Cash£1,068,030£1,481,554£1,384,190
Creditors (< 1 year)£31,735,510£33,068,601£32,612,188
Creditors (> 1 year)£2,752,475£4,999,283£3,712,974
Net Current Assets£10,824,621£8,718,122£7,393,145
Net Assets£19,339,714£16,707,495£15,449,342
Shareholder Funds£19,339,714£16,707,495£15,449,342

Turnover£88,624,546£58,774,844£64,890,350
Cost of Sales£67,230,584£45,336,487£50,003,446
Gross Profit£21,393,962£13,438,357£14,886,904
Admin Expenses£6,685,125£5,908,485£7,037,578
Staff Costs£5,953,900£4,918,135£6,792,258
Operating Profit£8,402,709£4,623,539£4,576,110
Profit Before Tax£7,922,352£4,212,217£3,998,445
Tax£1,291,814£1,081,064£769,860
Profit for Period£6,630,538£3,131,153£3,228,585

Filings 112

DateDescriptionMade Up ToPagesPDF
26 October 2026Satisfaction of a charge in full
21 October 2026Satisfaction of a charge in full
21 October 2026Satisfaction of a charge in full
3 September 2026Director's details changed
3 September 2026Confirmation statement with updates3 September 2026
Show all 112 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?