Multitech Site Holdings Limited

Active08949049 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Medium
Region
East of England
Address
Multitech House Flitch Industrial Estate
Chelmsford Road
Great Dunmow
CM6 1XJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born October 1978 (48)
Director · Appointed 12 July 2021
British
Born February 1977 (49)
Officer history (12 former)
26 February 2026
Resigned Lejdstrom, Bengt Birger as Director
26 February 2026
Resigned Stegersjö, Peter Evert Bertil as Director
26 February 2026
Resigned Wood, Roger Vernon as Director
18 November 2025
Appointed Stegersjö, Peter Evert Bertil as Director
18 November 2025
Appointed Wood, Roger Vernon as Director
17 November 2025
Resigned Hedenryd, Erik Andreas as Director
23 May 2025
Appointed Rumbelow, Joanna as Director
23 May 2025
Resigned Navjord, Fredrik as Director
23 May 2025
Resigned Holm, Jakob as Director
5 March 2025
Resigned Titmuss, Dale as Director
25 February 2022
Resigned Fairman, Bernadine Jaslyn as Director
4 August 2021
Appointed Navjord, Fredrik as Director
4 August 2021
Appointed Titmuss, Dale as Director
12 July 2021
Appointed Fairman, Bernadine Jaslyn as Director
12 July 2021
Resigned Scilly, Samantha Alison as Director
12 July 2021
Appointed Rooney, David John as Director
12 July 2021
Resigned Scilly, Guy Sebastian as Director
19 February 2021
Appointed Hedenryd, Erik Andreas as Director
19 February 2021
Appointed Lejdstrom, Bengt Birger as Director
18 March 2019
Resigned Åkesson, Carl Johan as Director
18 March 2019
Resigned Sederholm, Fredrik as Director
31 January 2018
Appointed Åkesson, Carl Johan as Director
31 January 2018
Appointed Holm, Jakob as Director
31 January 2018
Appointed Sederholm, Fredrik as Director
20 March 2014
Appointed Scilly, Guy Sebastian as Director
20 March 2014
Appointed Scilly, Samantha Alison as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17025169
Former controllers (3)
26 February 2026
Ceased Sdip Movebla Limited — Owns 75–100% of shares
31 January 2018
Ceased Guy Sebastian Scilly — Owns 50–75% of shares
31 January 2018
Ceased Samantha Alison Scilly — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Multitech Site Holdings Limited This company Owns 75–100% of shares
Multitech Site Services Limited Owns 75–100% of shares

Financials

Cash
£2,915
up £2,912 (97067%)
Profit Before Tax
(£40,442)
down £125,163 (148%)
Employees
3
down 2 (40%)
Current Ratio
1.2x
Return on Equity
-4%
Balance sheet detail
2019
Fixed Assets£185,102
Current Assets£5,255,940
Debtors£5,253,025
Cash£2,915
Creditors (< 1 year)£4,523,702
Net Current Assets£732,238
Shareholder Funds£917,340

Filings 65

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a medium company31 December 2025
14 April 2026Confirmation statement with updates20 March 2026
2 March 2026Registration of a charge
27 February 2026Termination of appointment of a director
27 February 2026Termination of appointment of a director
Show all 65 filings

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