Multibuild (Construction & Interiors) Limited

Active06933017 Private limited company
Incorporated
12 June 2009 (17 years)
Previously known as
Huntersglade Limited (until 11 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
Also at Balfour Beatty Building Limited
British
Born August 1985 (41)
Director · Appointed 15 September 2025
Also at Balfour Beatty Build Limited
British
Born March 1973 (53)
Director · Appointed 15 September 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Engineering Services (HY) Limited · more companies
British
Born March 1965 (61)
Director · Appointed 15 September 2025
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Build Limited · more companies
British
Born August 1971 (55)
Director · Appointed 18 December 2024
Also at Lounsdale Electric Limited, Pine Road Holdings Limited, Balfour Beatty Regional Civil Engineering Limited · more companies
New Zealander
Born February 1981 (45)
Bruce, David Andrew
Director · Appointed 18 December 2024
British
Born August 1971 (55)
Director · Appointed 28 July 2017
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Construction Northern Limited, Hall & Tawse Western Limited · more companies
British
Born September 1982 (44)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (20 former)
3 September 2026
Resigned Ashwell, Matthew Andrew as Director
17 August 2026
Appointed Ridge, Nicholas Andrew as Director
15 September 2025
Appointed Pedley, Andrew Stuart as Director
15 September 2025
Appointed Crossfield, Nicholas Paul as Director
15 September 2025
Appointed Arkwright, James Richard Edward as Director
18 December 2024
Appointed Dallas, Michael Kane as Director
18 December 2024
Appointed Bruce, David Andrew as Director
25 November 2022
Appointed Ashwell, Matthew Andrew as Director
15 July 2022
Resigned Dixon, Neil as Director
28 February 2022
Resigned Edgcumbe, Thomas Allan as Director
1 January 2018
Appointed Dixon, Neil as Director
31 December 2017
Resigned Cassells-Smith, Richard Alan as Director
14 August 2017
Appointed Edgcumbe, Thomas Allan as Director
13 August 2017
Resigned Farrah, Mark as Director
28 July 2017
Appointed Arrandale, Mark Richard as Director
28 July 2017
Resigned Walsh, John Anthony Meade as Director
3 April 2017
Appointed Cassells-Smith, Richard Alan as Director
3 April 2017
Appointed Walsh, John Anthony Meade as Director
31 October 2016
Resigned England, Paul David as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
5 December 2014
Appointed England, Paul David as Director
5 December 2014
Resigned Dew, Beverley Edward John as Director
11 November 2014
Resigned Cutler, Mark Lloyd as Director
21 July 2014
Appointed Cutler, Mark Lloyd as Director
14 November 2013
Appointed Farrah, Mark as Director
14 November 2013
Appointed Dew, Beverley Edward John as Director
14 November 2013
Resigned Walsh, John Anthony Meade as Director
14 November 2013
Resigned Prue, Nigel Leslie as Director
1 May 2013
Appointed Mutch, Gregory William as Secretary
1 May 2013
Resigned Prue, Nigel Leslie as Secretary
25 January 2013
Resigned Sutton, Stevan as Director
26 October 2012
Resigned Taylor, Jason Mark as Director
7 August 2012
Resigned Nolan, Gerard Michael as Director
1 March 2011
Appointed Nolan, Gerard Michael as Director
1 March 2011
Appointed Sutton, Stevan as Director
4 February 2011
Resigned Peden, Michael as Director
21 April 2010
Appointed Taylor, Jason Mark as Director
11 February 2010
Appointed Walsh, John Anthony Meade as Director
11 February 2010
Appointed Prue, Nigel Leslie as Director
11 February 2010
Appointed Prue, Nigel Leslie as Secretary
11 February 2010
Appointed Peden, Michael as Director
11 February 2010
Resigned Payne, Brian John as Director
11 February 2010
Resigned Childs, Maureen Anne as Secretary
11 February 2010
Resigned Childs, Maureen Anne as Director
12 June 2009
Appointed Payne, Brian John as Director
12 June 2009
Appointed Childs, Maureen Anne as Secretary
12 June 2009
Appointed Childs, Maureen Anne as 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. 101073

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
Multibuild (Construction & Interiors) Limited This company Owns 75–100% of shares
And 41 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
19 April 2026Accounts for a dormant company31 December 2025
19 March 2026Confirmation statement with no updates18 March 2026
1 December 2025Director's details changed
Show all recent filings

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