Introduction
Watch Company
M
MULTIFLEET GROUP LIMITED
MULTIFLEET GROUP LIMITED is an active company incorporated on 19 August 2024 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MULTIFLEET GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15905423
LTD Company
Age
1 Years
Incorporated 19 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 19 August 2024 - 31 March 2025(8 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
MULTIFLEET TOPCO LIMITED
From: 19 August 2024To: 27 September 2024
Address
Remus 1 2 Cranbrook Way Solihull Business Park Solihull, B90 4GT,
Previous Addresses
Forward House 17 High Street Henley-in-Arden B95 5AA England
From: 19 August 2024To: 28 November 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAMBERLAIN, Raymond Kenneth
Active2 Cranbrook Way, SolihullB90 4GT
Born January 1946
Director
Appointed 24 Sept 2024
CHAMBERLAIN, Raymond Kenneth
2 Cranbrook Way, SolihullB90 4GT
Born January 1946
Director
24 Sept 2024
Active
O'BRIEN, Anthony John
Active2 Cranbrook Way, SolihullB90 4GT
Born February 1967
Director
Appointed 24 Sept 2024
O'BRIEN, Anthony John
2 Cranbrook Way, SolihullB90 4GT
Born February 1967
Director
24 Sept 2024
Active
SHINER, Simon Philip
Active2 Cranbrook Way, SolihullB90 4GT
Born February 1975
Director
Appointed 24 Sept 2024
SHINER, Simon Philip
2 Cranbrook Way, SolihullB90 4GT
Born February 1975
Director
24 Sept 2024
Active
WHITMARSH, Stephen Paul
Active2 Cranbrook Way, SolihullB90 4GT
Born September 1972
Director
Appointed 19 Aug 2024
WHITMARSH, Stephen Paul
2 Cranbrook Way, SolihullB90 4GT
Born September 1972
Director
19 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Paul Whitmarsh
Active2 Cranbrook Way, SolihullB90 4GT
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2024
Mr Stephen Paul Whitmarsh
2 Cranbrook Way, SolihullB90 4GT
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2024
27 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2024