MS

MULTITECH SITE HOLDINGS LIMITED

Active

Company number 08949049

Great Dunmow · Incorporated 20 March 2014

Multitech House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex, CM6 1XJ

Last updated on 1 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2025
Next due
3 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Multitech Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2026

Funding

1 funding round
21 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Medium
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Medium
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2022 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 March 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Accounts With Accounts Type Group
Accounts
19 March 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Resolution
Resolution
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 May 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Incorporation Company
Incorporation
20 March 2014 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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