Multi Construct (2013) UK Limited

Active08559491 Private limited company
Incorporated
6 June 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Cheryl-Ann Van Bosch
Accounts type
Dormant
Region
South West
Address
6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Van Bosch, Cheryl-Ann
Director · Appointed 18 July 2025
South African
Born March 1960 (66)
Officer history (5 former)
9 September 2026
Resigned Grobler, Daniël Fransuscus as Director
18 July 2025
Appointed Van Bosch, Cheryl-Ann as Director
18 July 2025
Appointed Grobler, Daniël Fransuscus as Director
18 July 2025
Resigned Appleton, Ian Gordon as Director
18 July 2025
Resigned Moerdijk, Gerard as Director
13 December 2017
Appointed Appleton, Ian Gordon as Director
13 December 2017
Resigned Pope, Richard John Newcombe as Director
1 July 2016
Resigned Cox, David John as Secretary
6 June 2013
Appointed Cox, David John as Secretary
6 June 2013
Appointed Pope, Richard John Newcombe as Director
6 June 2013
Appointed Moerdijk, Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00789309

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Multi Construct (2013) UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
5 June 2026Appointment of a director
2 April 2026Accounts for a dormant company30 June 2025
23 March 2026Appointment of a director
23 March 2026Termination of appointment of a director
Show all recent filings

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