MULTI-TILE LIMITED

Overview

Company Name	MULTI-TILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00808214
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1964

Summary

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

What is the purpose of MULTI-TILE LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MULTI-TILE LIMITED located?

Registered Office Address	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MULTI-TILE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for MULTI-TILE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for MULTI-TILE LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Termination of appointment of Robert Parker as a director on Dec 19, 2025	1 pages	TM01

Nov 17, 2025	Appointment of Mr Robert Paul Swales as a director on Nov 10, 2025	2 pages	AP01

Sep 25, 2025	Appointment of Mrs Alexandra Naomi Jensen as a director on Sep 15, 2025	2 pages	AP01

Sep 24, 2025	Termination of appointment of Michael David Killick as a director on Sep 19, 2025	1 pages	TM01

Sep 09, 2025	Appointment of Mr Michael David Killick as a director on Sep 04, 2025	2 pages	AP01

Sep 09, 2025	Termination of appointment of Stephen Robert Hopson as a director on Sep 03, 2025	1 pages	TM01

Apr 22, 2025	Audit exemption subsidiary accounts made up to Sep 28, 2024	30 pages	AA

Apr 22, 2025	legacy	218 pages	PARENT_ACC

Apr 22, 2025	legacy	3 pages	GUARANTEE2

Apr 22, 2025	legacy	1 pages	AGREEMENT2

Dec 23, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Full accounts made up to Sep 30, 2023	35 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

May 23, 2023	Appointment of Ms Joanne Monica Steer as a secretary on May 17, 2023	2 pages	AP03

May 23, 2023	Termination of appointment of Richard Andrew Cole as a secretary on May 17, 2023	1 pages	TM02

May 09, 2023	Full accounts made up to Oct 01, 2022	38 pages	AA

Mar 02, 2023	Appointment of Mr Richard Andrew Cole as a secretary on Feb 23, 2023	2 pages	AP03

Mar 02, 2023	Termination of appointment of Helen Evans as a secretary on Feb 23, 2023	1 pages	TM02

Dec 22, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Appointment of Mrs Helen Evans as a secretary on Nov 07, 2022	2 pages	AP03

Nov 08, 2022	Termination of appointment of Richard Andrew Cole as a secretary on Nov 07, 2022	1 pages	TM02

Sep 21, 2022	Full accounts made up to Oct 02, 2021	33 pages	AA

Jun 01, 2022	Appointment of Richard Andrew Cole as a secretary on May 31, 2022	2 pages	AP03

Jun 01, 2022	Termination of appointment of Alistair Robert Hodder as a secretary on May 31, 2022	1 pages	TM02

View All Filings

Who are the officers of MULTI-TILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEER, Joanne Monica Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	May 17, 2023		Secretary	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire				309340100001
JENSEN, Alexandra Naomi Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Sep 15, 2025		Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	England	British	1969-9	340660830001
SWALES, Robert Paul Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Nov 10, 2025		Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	England	British	1982-9	295904370001
COLE, Richard Andrew Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Feb 23, 2023	May 17, 2023	Secretary	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire				306215600001
COLE, Richard Andrew Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	May 31, 2022	Nov 07, 2022	Secretary	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire				296475850001
DAVEY, Stuart Thorpe Way, Grove Park Enderby LE19 1SU Leicester Topps Tiles England	Sep 29, 2014	Jun 22, 2018	Secretary	Thorpe Way, Grove Park Enderby LE19 1SU Leicester Topps Tiles England				191792830001
EVANS, Helen Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Nov 07, 2022	Feb 23, 2023	Secretary	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire				302031190001
HILLDRUP, Josephine Barbara Marlfields Hall London Road Adlington SK10 4NG Macclesfield Cheshire		Sep 10, 1995	Secretary	Marlfields Hall London Road Adlington SK10 4NG Macclesfield Cheshire		British		49863240001
HODDER, Alistair Robert Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Jun 22, 2018	May 31, 2022	Secretary	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire				248243130001
LIGGETT, Andrew Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire	Sep 10, 1995	Apr 27, 2007	Secretary	Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire		British		3186700004
PARKER, Robert Gartree Road Great Stretton LE2 2FR Leicester Church Farm	Apr 10, 2007	Sep 29, 2014	Secretary	Gartree Road Great Stretton LE2 2FR Leicester Church Farm		British		121320580002
BESTER, Barry Frederick Wildewood Kentish Lane AL9 6LG Essendon Hertfordshire	May 21, 1997	May 18, 2011	Director	Wildewood Kentish Lane AL9 6LG Essendon Hertfordshire	United Kingdom	British	1957-7	126152960001
CUTTS, Gary Montague 4 Boleyn Road Kemsing TN15 6RY Sevenoaks Kent	Dec 06, 1999	Nov 30, 2001	Director	4 Boleyn Road Kemsing TN15 6RY Sevenoaks Kent		British	1959-5	67649330001
DERBYSHIRE, Edward Marlfields Farm London Road Adlington SK10 4NG Macclesfield Cheshire		Mar 10, 1995	Director	Marlfields Farm London Road Adlington SK10 4NG Macclesfield Cheshire	England	British	1930-8	11334350001
HILLDRUP, Josephine Barbara Marlfields Hall London Road Adlington SK10 4NG Macclesfield Cheshire		Mar 10, 1995	Director	Marlfields Hall London Road Adlington SK10 4NG Macclesfield Cheshire	United Kingdom	British	1944-3	49863240001
HOPSON, Stephen Robert Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Nov 02, 2020	Sep 03, 2025	Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	United Kingdom	British	1980-1	293724950001
IQBAL, Mohamed 60 Newcastle Street ST6 3QF Stoke On Trent Staffordshire	Dec 06, 1999	Nov 30, 2003	Director	60 Newcastle Street ST6 3QF Stoke On Trent Staffordshire		British	1972-10	67649400001
JACK, John Michael, Rt Hon Cleaver Square SE11 4EA London 57 United Kingdom	May 18, 2011	Mar 19, 2015	Director	Cleaver Square SE11 4EA London 57 United Kingdom	England	British	1946-9	155879420001
KILLICK, Michael David Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Sep 04, 2025	Sep 19, 2025	Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	England	British	1962-2	204861480001
LIGGETT, Andrew Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire	May 21, 1997	Apr 27, 2007	Director	Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire		British	1961-8	3186700004
MCCOURT, Adrian Edward 71 Wendover Road HP22 5TD Stoke Mandeville Buckinghamshire	Jan 01, 2004	Nov 30, 2004	Director	71 Wendover Road HP22 5TD Stoke Mandeville Buckinghamshire	United Kingdom	British	1958-6	291034320001
OUNSTEAD, Nicholas Duncan Scotwell The Beechings TN6 3JQ Rotherfield East Sussex	May 21, 1997	Apr 25, 2012	Director	Scotwell The Beechings TN6 3JQ Rotherfield East Sussex	United Kingdom	British	1960-8	53162850004
PARKER, Robert Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Apr 10, 2007	Dec 19, 2025	Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	England	British	1972-2	121320580003
PEACOCK, Mark Wayne 4 Rectory Court East Farndon LE16 9SU Market Harborough Leicestershire	May 21, 1997	May 21, 1999	Director	4 Rectory Court East Farndon LE16 9SU Market Harborough Leicestershire	United Kingdom	British	1956-12	53161990001
PEACOCK, Mark Wayne 10 Bannister Hall Crescent Higher Walton PR5 4EQ Preston Lancashire		Nov 27, 1995	Director	10 Bannister Hall Crescent Higher Walton PR5 4EQ Preston Lancashire		British	1956-12	46011370001
PRICE, David 15 Peary Close NG5 5LX Nottingham Nottinghamshire	Dec 06, 1999	May 31, 2004	Director	15 Peary Close NG5 5LX Nottingham Nottinghamshire		British	1953-5	67649370003
REILLY, John Christopher 48 Three Springs Road WR10 1HS Pershore Worcestershire	Dec 06, 1999	Nov 30, 2004	Director	48 Three Springs Road WR10 1HS Pershore Worcestershire		Irish	1961-5	67649350001
SHAPLAND, Darren Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Mar 19, 2015	Apr 27, 2015	Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	England	British	1966-11	196231070001
SHENTON, Martin 51 Camelot Way LE19 3BT Narborough Leicestershire	Jan 01, 2004	Nov 30, 2004	Director	51 Camelot Way LE19 3BT Narborough Leicestershire	England	British	1955-5	102221150001
WILLIAMS, Matthew Thomas Mathieson Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Nov 16, 2007	Nov 30, 2019	Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	United Kingdom	British	1974-3	112256920001
WILLIAMS, Matthew Thomas Mathieson The Old Rectory The Green Warmington OX17 1BU Banbury Oxon	Jul 01, 2003	Nov 30, 2004	Director	The Old Rectory The Green Warmington OX17 1BU Banbury Oxon	United Kingdom	British	1974-3	112256920001
WILLIAMS, Stuart Kenneth Mathieson 85 Tower Building Capital Wharf 50 Wapping High Street E1 9LY London	May 21, 1997	Mar 31, 2005	Director	85 Tower Building Capital Wharf 50 Wapping High Street E1 9LY London	United Kingdom	British	1944-7	52687480005
WILLIAMS, Stuart Kenneth Mathieson 211 Hawkesbury The Butlers Wharf Building SE1 2YE London		Nov 27, 1995	Director	211 Hawkesbury The Butlers Wharf Building SE1 2YE London		British	1944-7	52687480001
TOPPS TILE KINGDOM LIMITED Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Feb 01, 2005	Nov 16, 2007	Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire				46011260003
TOPPS TILE KINGDOM LIMITED Earl Road Stanley Green Trading Estate SK8 6PT Cheadle Hulme Cheshire	Nov 27, 1995	May 21, 1997	Director	Earl Road Stanley Green Trading Estate SK8 6PT Cheadle Hulme Cheshire				46011260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTI-TILE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Topps Tile Kingdom Limited

Dec 19, 2016

Thorpe Way

Grove Park, Enderby

LE19 1SU Leicester

Topps Tiles

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01697061

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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