MULTI-TILE LIMITED

MULTI-TILE LIMITED

Confirmation Statement

Persons with significant controls

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, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for MULTI-TILE LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2025

Audit exemption subsidiary accounts made up to Sep 28, 2024

AA

Apr 22, 2025

legacy

PARENT_ACC

Apr 22, 2025

legacy

GUARANTEE2

Apr 22, 2025

legacy

AGREEMENT2

Dec 23, 2024

Confirmation statement made on Dec 19, 2024 with no updates

CS01

Jul 07, 2024

Full accounts made up to Sep 30, 2023

AA

Dec 19, 2023

Confirmation statement made on Dec 19, 2023 with no updates

CS01

May 23, 2023

Appointment of Ms Joanne Monica Steer as a secretary on May 17, 2023

AP03

May 23, 2023

Termination of appointment of Richard Andrew Cole as a secretary on May 17, 2023

TM02

May 09, 2023

Full accounts made up to Oct 01, 2022

AA

Mar 02, 2023

Appointment of Mr Richard Andrew Cole as a secretary on Feb 23, 2023

AP03

Mar 02, 2023

Termination of appointment of Helen Evans as a secretary on Feb 23, 2023

TM02

Dec 22, 2022

Confirmation statement made on Dec 19, 2022 with no updates

CS01

Nov 08, 2022

Appointment of Mrs Helen Evans as a secretary on Nov 07, 2022

AP03

Nov 08, 2022

Termination of appointment of Richard Andrew Cole as a secretary on Nov 07, 2022

TM02

Sep 21, 2022

Full accounts made up to Oct 02, 2021

AA

Jun 01, 2022

Appointment of Richard Andrew Cole as a secretary on May 31, 2022

AP03

Jun 01, 2022

Termination of appointment of Alistair Robert Hodder as a secretary on May 31, 2022

TM02

Dec 20, 2021

Confirmation statement made on Dec 19, 2021 with no updates

CS01

Apr 26, 2021

Full accounts made up to Sep 26, 2020

AA

Feb 16, 2021

Confirmation statement made on Dec 19, 2020 with no updates

CS01

Nov 05, 2020

Appointment of Mr Stephen Hopson as a director on Nov 02, 2020

AP01

Sep 29, 2020

Full accounts made up to Sep 28, 2019

AA

Jun 15, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 15, 2020

Memorandum and Articles of Association

MA

View All Filings

Who are the officers of MULTI-TILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	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
HOPSON, Stephen Robert Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Nov 02, 2020		Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire		United Kingdom	British	1980-1	Accountant	293724950001
PARKER, Robert Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire	Apr 10, 2007		Director	Topps Tiles Thorpe Way LE19 1SU Grove Park Leicestershire		England	British	1972-2	Accountant	121320580003
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		Accountant	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	Manager	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	Marketing	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	Merchant	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	Financial Director	49863240001
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	Retail Management	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	Company Director	155879420001
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	Manager	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	Sales Director	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	Manager	53162850004
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	Manager	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	Company Director	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	Retail Management	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	Buying	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	Director	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	Sales Director	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		England	British	1974-3	Company Director	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		England	British	1974-3	Property Director	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	Manager	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	Chartered Accountant	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

No

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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