Abhl Multiplex Limited

Active05138188 Private limited company
Incorporated
26 May 2004 (22 years)
Previously known as
Mukbl Multiplex Limited (until 21 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Also at Arqiva Limited, Arqiva Muxco Limited, Abhl Digital Limited · more companies
British
Born December 1969 (56)
Director · Appointed 31 March 2025
Also at Arqiva (Scotland) Limited, Arqiva Satellite Limited, Inmedia Communications (Holdings) Limited · more companies
British
Born June 1975 (51)
Officer history (28 former)
13 October 2025
Appointed Cochran, Alastair Edward as Director
13 October 2025
Resigned Hodge, Nathan Andrew as Director
31 March 2025
Appointed Gorty, Andrew Mark as Director
31 March 2025
Resigned West, Sean Allan as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
17 January 2023
Appointed West, Sean Allan as Director
6 December 2022
Resigned Dick, Katrina as Secretary
6 December 2022
Resigned Dick, Katrina as Director
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Resigned Moses, Philip David as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
15 July 2011
Appointed Moses, Philip David as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
23 March 2010
Appointed Mchutchison, Joshua as Director
23 March 2010
Resigned Stratton, Paul Graham as Director
5 August 2009
Resigned Pitt, Michael John as Director
5 August 2009
Appointed Stratton, Paul Graham as Director
31 July 2009
Appointed Giles, William Michael as Secretary
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
20 July 2009
Resigned Douglas, Peter Gray as Director
24 June 2008
Appointed Pitt, Michael John as Director
12 May 2008
Resigned Harbison, Peter as Director
13 December 2005
Appointed Douglas, Peter Gray as Director
13 December 2005
Resigned Moriarty, Gerald Edward as Director
13 December 2005
Appointed Harbison, Peter as Director
13 December 2005
Resigned Craig, James Stuart as Director
13 December 2005
Appointed Bennie, Thomas Meikle as Director
4 February 2005
Appointed Moriarty, Gerald Edward as Director
4 February 2005
Appointed O'Connor, Thomas Kerry as Secretary
4 February 2005
Appointed Craig, James Stuart as Director
4 February 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
4 February 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
4 February 2005
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 May 2004
Appointed Alnery Incorporations No 2 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. 2487597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates2 June 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
14 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Abhl Digital Limited
Abhl Digital Radio Limited
Arqiva Broadcast Finance PLC
Arqiva Broadcast Intermediate Limited
Arqiva Broadcast Parent Limited
Arqiva Communications Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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