THE MULTIPLE WINDING COMPANY LIMITED

Overview

Company Name	THE MULTIPLE WINDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00642251
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MULTIPLE WINDING COMPANY LIMITED?

Preparation and spinning of textile fibres (13100) / Manufacturing

Where is THE MULTIPLE WINDING COMPANY LIMITED located?

Registered Office Address	5th Floor One New Change EC4M 9AF London
Undeliverable Registered Office Address	No

What were the previous names of THE MULTIPLE WINDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MULTIPLE WINDING CO. LIMITED	Apr 13, 1987	Apr 13, 1987
BYROM TEXTILES COMPANY LIMITED	Dec 31, 1979	Dec 31, 1979
BYROM TEXTILES LIMITED	Nov 18, 1959	Nov 18, 1959
BYROM WINDING COMPANY LIMITED	Nov 18, 1959	Nov 18, 1959

What are the latest accounts for THE MULTIPLE WINDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE MULTIPLE WINDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for THE MULTIPLE WINDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Dec 14, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

May 29, 2024	Satisfaction of charge 006422510051 in full	1 pages	MR04

May 29, 2024	Satisfaction of charge 006422510050 in full	1 pages	MR04

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Dec 24, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Registration of charge 006422510051, created on Dec 13, 2019	76 pages	MR01

Oct 24, 2019	Satisfaction of charge 006422510049 in full	1 pages	MR04

Aug 16, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jul 02, 2019	Satisfaction of charge 006422510041 in full	1 pages	MR04

Jul 02, 2019	Satisfaction of charge 006422510043 in full	1 pages	MR04

Jul 02, 2019	Satisfaction of charge 006422510048 in full	1 pages	MR04

Jul 02, 2019	Satisfaction of charge 006422510042 in full	1 pages	MR04

Jul 02, 2019	Satisfaction of charge 006422510044 in full	1 pages	MR04

Jul 02, 2019	Satisfaction of charge 006422510045 in full	1 pages	MR04

Jul 02, 2019	Satisfaction of charge 006422510047 in full	1 pages	MR04

View All Filings

Who are the officers of THE MULTIPLE WINDING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Apr 07, 2015

Secretary

One New Change

EC4M 9AF London

5th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	02540309

48725320001

BEASON, Marion Brent

Apr 07, 2015

Director

One New Change

EC4M 9AF London

5th Floor

United Kingdom

United States

American

1980-8

196087280001

LOMAS, Allan

Sep 30, 1994

Secretary

16 Edenfield Lane

Worsley

M28 2PP Manchester

Lancashire

British

12179240001

SHAW, Carole Elaine

Sep 30, 1994

Apr 07, 2015

Secretary

215-219 Chester Road

M15 4JE Manchester

St George's House

Lancashire

England

British

41111490005

ARMITAGE, David

Oct 20, 1997

Jul 12, 1998

Director

35 Hastings Court

Altofts

WF6 2SH Wakefield

West Yorkshire

British

1939-9

55675770001

BEASON, Marion Bill

Apr 07, 2015

Sep 21, 2018

Director

One New Change

EC4M 9AF London

5th Floor

United Kingdom

United States

American

1939-1

196087270001

CARR, Richard Frederick Melvin

Jan 19, 1998

Nov 12, 1999

Director

37 Hillside Road

Cheddleton

ST13 7JQ Leek

Staffordshire

British

1947-5

16469030001

EDGE, Neil John

Apr 02, 1997

Jun 30, 2000

Director

Warrilow House

Foxt

ST10 2HN Stoke On Trent

Staffordshire

British

1949-1

91243840001

SHAW, Carole Elaine

Sep 01, 1996

Apr 07, 2015

Director

215-219 Chester Road

M15 4JE Manchester

St George's House

Lancashire

England

United Kingdom

British

1948-7

41111490005

SHAW, Christopher Stuart

Apr 07, 2015

Director

215-219 Chester Road

M15 4JE Manchester

St George's House

Lancashire

England

British

1947-10

1992850006

SHAW, Jonathan Christopher William

Sep 23, 2014

Jan 24, 2015

Director

215-219 Chester Road

M15 4JE Manchester

St George's House

Lancashire

England

British

1986-11

170102910001

SHAW, Jonathan Christopher William

Jun 01, 2012

Dec 02, 2013

Director

215-219 Chester Road

M15 4JE Manchester

St George's House

Lancashire

United Kingdom

England

British

1986-11

170102910001

STACKFIELD, Hilary

Sep 01, 1996

Sep 30, 1998

Director

61 Craig Road

Heaton Mersey

SK4 2AP Stockport

Cheshire

British

1970-5

49751540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MULTIPLE WINDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Shavian Investments Company Limited

Apr 06, 2016

One New Change

EC4M 9AF London

5th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00373811

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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