MI

MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED

Active

Company number 06933017

London, England · Incorporated 12 June 2009

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

Last updated on 17 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUNTERSGLADE LIMITED · 12 June 2009 – 11 February 2010

Company overview

MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED is an active private limited company incorporated on 12 June 2009 and registered in England and Wales. It is currently domiciled at 5 Churchill Place, Canary Wharf, London E14 5HU.

The company is wholly owned and controlled by Balfour Beatty Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is a dormant company. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 19 April 2026. The confirmation statement dated 18 March 2026 was filed on 19 March 2026 with no updates.

The board consists of two British directors: Mark Richard Arrandale (appointed 28 July 2017) and Nicholas Paul Crossfield (appointed 15 September 2025). BNOMS Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Move Registers To Registered Office Company With New Address
Address
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Sail Address Company With Old Address
Address
16 June 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Secretary Company With Name
Officers
13 May 2013 View
Termination Secretary Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Move Registers To Sail Company
Address
26 October 2012 View
Change Sail Address Company
Address
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2010 View
Resolution
Resolution
29 June 2010 View
Statement Of Companys Objects
Change Of Constitution
29 June 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Termination Secretary Company With Name
Officers
11 February 2010 View
Certificate Change Of Name Company
Change Of Name
11 February 2010 View
Change Of Name Notice
Change Of Name
11 February 2010 View
Incorporation Company
Incorporation
12 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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