Multibuild (Construction & Interiors) Limited

Company Name	Multibuild (Construction & Interiors) Limited
Directors	Mark Richard Arrandale and Matthew Andrew Ashwell
Company Status	Active
Company Number	06933017
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)
Previous Name	Huntersglade Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Richard Arrandale
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Matthew Andrew Ashwell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Michael Peden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paragon Building Pepper Road Hazel Grove Stockport Cheshire SK7 5BU

Director Name	Mr Nigel Leslie Prue
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paragon Building Pepper Road Hazel Grove Stockport Cheshire SK7 5BU

Secretary Name	Nigel Leslie Prue
Nationality	British
Status	Resigned
Appointed	11 February 2010(8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	The Paragon Building Pepper Road Hazel Grove Stockport Cheshire SK7 5BU

Director Name	Mr Jason Mark Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(10 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paragon Building Pepper Road Hazel Grove Stockport Cheshire SK7 5BU

Director Name	Mr Gerard Michael Nolan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Paragon Building Pepper Road Hazel Grove Stockport Cheshire SK7 5BU

Director Name	Mr Stevan Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Cross Street Sale Cheshire M33 7BU

Secretary Name	Mr Gregory William Mutch
Status	Resigned
Appointed	01 May 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Farrah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(5 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr John Anthony Meade Walsh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(7 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Richard Alan Cassells-Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Thomas Allan Edgcumbe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2022)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Neil Dixon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	www.multibuild.co.uk

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
18 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
28 November 2022	Appointment of Mr Matthew Andrew Ashwell as a director on 25 November 2022 (2 pages)
25 November 2022	Termination of appointment of Neil Dixon as a director on 15 July 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022 (1 page)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
29 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
29 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
30 May 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
14 February 2018	Notification of Balfour Beatty Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Appointment of Mr Neil Dixon as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr Neil Dixon as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Richard Alan Cassells-Smith as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Richard Alan Cassells-Smith as a director on 31 December 2017 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 August 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
25 August 2017	Termination of appointment of John Anthony Meade Walsh as a director on 28 July 2017 (1 page)
25 August 2017	Appointment of Mark Richard Arrandale as a director on 28 July 2017 (2 pages)
25 August 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
25 August 2017	Termination of appointment of John Anthony Meade Walsh as a director on 28 July 2017 (1 page)
25 August 2017	Appointment of Mark Richard Arrandale as a director on 28 July 2017 (2 pages)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
5 April 2017	Appointment of John Anthony Meade Walsh as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Richard Alan Cassells-Smith as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of John Anthony Meade Walsh as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Richard Alan Cassells-Smith as a director on 3 April 2017 (2 pages)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
11 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
11 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
11 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (9 pages)
26 September 2014	Full accounts made up to 31 December 2013 (9 pages)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Register inspection address has been changed from C/O Balfour Beatty Construction Cavendish House Cross Street Sale Cheshire M33 7BU England (1 page)
16 June 2014	Register inspection address has been changed from C/O Balfour Beatty Construction Cavendish House Cross Street Sale Cheshire M33 7BU England (1 page)
14 November 2013	Termination of appointment of Nigel Prue as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Appointment of Mr Mark Farrah as a director (2 pages)
14 November 2013	Appointment of Mr Mark Farrah as a director (2 pages)
14 November 2013	Termination of appointment of Nigel Prue as a director (1 page)
14 November 2013	Termination of appointment of John Walsh as a director (1 page)
14 November 2013	Termination of appointment of John Walsh as a director (1 page)
9 September 2013	Registered office address changed from Cavendish House Cross Street Sale Cheshire M33 7BU United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Cavendish House Cross Street Sale Cheshire M33 7BU United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Cavendish House Cross Street Sale Cheshire M33 7BU United Kingdom on 9 September 2013 (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (9 pages)
4 July 2013	Full accounts made up to 31 December 2012 (9 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Appointment of Mr Gregory William Mutch as a secretary (1 page)
13 May 2013	Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013	Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013	Appointment of Mr Gregory William Mutch as a secretary (1 page)
30 January 2013	Termination of appointment of Stevan Sutton as a director (1 page)
30 January 2013	Termination of appointment of Stevan Sutton as a director (1 page)
20 December 2012	Registered office address changed from the Paragon Building Pepper Road Hazel Grove Stockport Cheshire SK7 5BU England on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from the Paragon Building Pepper Road Hazel Grove Stockport Cheshire SK7 5BU England on 20 December 2012 (1 page)
26 October 2012	Register(s) moved to registered inspection location (1 page)
26 October 2012	Register(s) moved to registered inspection location (1 page)
26 October 2012	Termination of appointment of Jason Taylor as a director (1 page)
26 October 2012	Register inspection address has been changed (1 page)
26 October 2012	Termination of appointment of Jason Taylor as a director (1 page)
26 October 2012	Register inspection address has been changed (1 page)
24 August 2012	Termination of appointment of Gerard Nolan as a director (1 page)
24 August 2012	Termination of appointment of Gerard Nolan as a director (1 page)
1 August 2012	Full accounts made up to 31 December 2011 (9 pages)
1 August 2012	Full accounts made up to 31 December 2011 (9 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 31 December 2010 (8 pages)
4 July 2011	Full accounts made up to 31 December 2010 (8 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Director's details changed for Mr Steven Sutton on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Steven Sutton on 28 June 2011 (2 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
10 March 2011	Appointment of Mr Steven Sutton as a director (2 pages)
10 March 2011	Appointment of Mr Gerard Michael Nolan as a director (2 pages)
10 March 2011	Appointment of Mr Gerard Michael Nolan as a director (2 pages)
10 March 2011	Appointment of Mr Steven Sutton as a director (2 pages)
8 February 2011	Termination of appointment of Michael Peden as a director (1 page)
8 February 2011	Termination of appointment of Michael Peden as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
29 June 2010	Statement of company's objects (2 pages)
29 June 2010	Statement of company's objects (2 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 April 2010	Appointment of Mr Jason Mark Taylor as a director (3 pages)
23 April 2010	Appointment of Mr Jason Mark Taylor as a director (3 pages)
15 February 2010	Appointment of John Anthony Meade Walsh as a director (3 pages)
15 February 2010	Appointment of Nigel Leslie Prue as a director (3 pages)
15 February 2010	Appointment of Michael Peden as a director (3 pages)
15 February 2010	Appointment of Nigel Leslie Prue as a secretary (3 pages)
15 February 2010	Appointment of Nigel Leslie Prue as a secretary (3 pages)
15 February 2010	Appointment of Michael Peden as a director (3 pages)
15 February 2010	Appointment of John Anthony Meade Walsh as a director (3 pages)
15 February 2010	Appointment of Nigel Leslie Prue as a director (3 pages)
11 February 2010	Company name changed huntersglade LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-11 (2 pages)
11 February 2010	Termination of appointment of Maureen Childs as a secretary (1 page)
11 February 2010	Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG England on 11 February 2010 (1 page)
11 February 2010	Termination of appointment of Maureen Childs as a director (1 page)
11 February 2010	Company name changed huntersglade LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-11 (2 pages)
11 February 2010	Termination of appointment of Brian Payne as a director (1 page)
11 February 2010	Termination of appointment of Maureen Childs as a secretary (1 page)
11 February 2010	Termination of appointment of Brian Payne as a director (1 page)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Termination of appointment of Maureen Childs as a director (1 page)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG England on 11 February 2010 (1 page)
12 June 2009	Incorporation (14 pages)
12 June 2009	Incorporation (14 pages)

Multibuild (Construction & Interiors) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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