Multibuild (construction & Interiors) Limited

General information

Name:

Multibuild (construction & Interiors) Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 06933017

Incorporation date: 2009-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06933017 is a registration number for Multibuild (construction & Interiors) Limited. This firm was registered as a Private Limited Company on June 12, 2009. This firm has been actively competing in this business for the last 15 years. The company may be reached at 5 Churchill Place Canary Wharf in London. The company's post code assigned to this location is E14 5HU. The company known today as Multibuild (construction & Interiors) Limited was known as Huntersglade up till February 11, 2010 when the business name got changed. This business's SIC and NACE codes are 41201 meaning Construction of commercial buildings. The firm's most recent filed accounts documents describe the period up to December 31, 2022 and the most recent confirmation statement was released on July 17, 2023.

1 transaction have been registered in 2013 with a sum total of £9,405. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Highways & Transport Services.

Matthew A. and Mark A. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for two years. Another limited company has been appointed as one of the secretaries of this company: Bnoms Limited.

  • Previous company's names
  • Multibuild (construction & Interiors) Limited 2010-02-11
  • Huntersglade Limited 2009-06-12

Company staff

Matthew A.

Role: Director

Appointed: 25 November 2022

Latest update: 28 March 2024

Mark A.

Role: Director

Appointed: 28 July 2017

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 01 October 2015

Address: Churchill Place, Canary Wharf, London, England, E14 5HU, England

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Balfour Beatty Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU and was registered as a PSC under the registration number 101073.

Balfour Beatty Group Limited
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 101073
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Solihull Metropolitan Borough Council 1 £ 9 405.00
2013-10-24 17336560 £ 9 405.00 Highways & Transport Services

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
14
Company Age

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