MULTIGRAPHICS LIMITED

Overview

Company Name	MULTIGRAPHICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01455554
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1979

Summary

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

What is the purpose of MULTIGRAPHICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MULTIGRAPHICS LIMITED located?

Registered Office Address	Level 3 1 Paddington Square W2 1DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MULTIGRAPHICS LIMITED?

Previous Company Names
Company Name	From	Until
MULTIGRAPHICS PLC	Dec 13, 1999	Dec 13, 1999
MULTIPAK GRAPHICS LIMITED	Dec 31, 1980	Dec 31, 1980
SPINGABLE LIMITED	Oct 19, 1979	Oct 19, 1979

What are the latest accounts for MULTIGRAPHICS 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	Apr 30, 2025

What is the status of the latest confirmation statement for MULTIGRAPHICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for MULTIGRAPHICS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Termination of appointment of Kafayat Bisola Oluyinka as a director on Feb 13, 2026	1 pages	TM01

Feb 25, 2026	Appointment of Kerry Eames as a director on Feb 13, 2026	2 pages	AP01

Feb 24, 2026	Appointment of Mark Peter Reeve as a director on Feb 13, 2026	2 pages	AP01

Feb 17, 2026	Appointment of James William Lloyd as a secretary on Feb 13, 2026	2 pages	AP03

Jan 29, 2026	Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025	3 pages	AA01

Jan 26, 2026	Accounts for a dormant company made up to Apr 30, 2025	10 pages	AA

Oct 27, 2025	Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025	1 pages	TM01

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Appointment of Kafayat Bisola Oluyinka as a director on Mar 21, 2025	2 pages	AP01

Mar 27, 2025	Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025	1 pages	TM02

Mar 27, 2025	Termination of appointment of Zillah Wendy Stone as a director on Mar 21, 2025	1 pages	TM01

Oct 30, 2024	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Change of details for Multigraphics Holdings Limited as a person with significant control on Dec 19, 2022	2 pages	PSC05

Dec 19, 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on Dec 19, 2022	1 pages	AD01

Oct 31, 2022	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 12, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MULTIGRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, James William 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 13, 2026		Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom				345465300001
EAMES, Kerry 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 13, 2026		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1975-11	342852650001
REEVE, Mark Peter 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 13, 2026		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1973-6	201730300002
BRADWELL, Arthur 11 Branwell Drive Haworth BD22 8HG Keighley West Yorkshire	Apr 01, 1996	Nov 16, 1999	Secretary	11 Branwell Drive Haworth BD22 8HG Keighley West Yorkshire		British		21093430001
CLARK, Benedict William Leesemoor BD21 5QF Keighley Ashgrove Farm West Yorks	Nov 16, 1999	Jan 12, 2004	Secretary	Leesemoor BD21 5QF Keighley Ashgrove Farm West Yorks		British		136156520002
CLARK, Benedict William 1 Thomas Street Haworth BD22 8LQ Keighley West Yorkshire		Mar 01, 1994	Secretary	1 Thomas Street Haworth BD22 8LQ Keighley West Yorkshire		British		37388130001
HARGREAVES, Martin Donald 3 Oak Ridge LS22 6GT Wetherby West Yorkshire	Jan 12, 2004	Mar 04, 2008	Secretary	3 Oak Ridge LS22 6GT Wetherby West Yorkshire		British		88070670001
STEELE, Anne Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Mar 04, 2008	Oct 31, 2018	Secretary	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		British		77624110001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom				252489330001
TUMMONS, Alan Roger 5 Carr Lane Tankersley S75 3BE Barnsley South Yorkshire	Mar 01, 1994	Feb 28, 1995	Secretary	5 Carr Lane Tankersley S75 3BE Barnsley South Yorkshire		British		35508670001
ALVEY, Christopher Sanford 17 Sykes Head Oakworth BD22 Keighley West Yorkshire	Feb 17, 1993	Sep 10, 1999	Director	17 Sykes Head Oakworth BD22 Keighley West Yorkshire		British	1959-12	33278360001
BARNETT, Edmund Spencer 3 Meadowcroft Close Constable BB4 8DF Rawtenstall Lancashire	Jun 02, 1998	Jan 12, 2004	Director	3 Meadowcroft Close Constable BB4 8DF Rawtenstall Lancashire		British	1968-7	60775050001
CATTERMOLE, Carolyn Tracy Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Mar 04, 2008	Jun 30, 2011	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1960-9	53026290002
CLARK, Barbara 28 Gledhow Drive Oxenhope BD22 9SA Keighley West Yorkshire		Sep 20, 1991	Director	28 Gledhow Drive Oxenhope BD22 9SA Keighley West Yorkshire		British	1929-4	6512240001
CLARK, Benedict William Leesemoor BD21 5QF Keighley Ashgrove Farm West Yorks		Sep 23, 2005	Director	Leesemoor BD21 5QF Keighley Ashgrove Farm West Yorks	England	British	1963-3	136156520002
CLARK, Damien Joseph 6 Chessel Street BS3 3DS Bristol Avon		Jan 31, 1993	Director	6 Chessel Street BS3 3DS Bristol Avon		British	1957-4	6512250001
CLARK, Karina 52 Mallard View Oxenhope BD22 9JZ Keighley West Yorkshire	Apr 01, 1996	Jan 12, 2004	Director	52 Mallard View Oxenhope BD22 9JZ Keighley West Yorkshire		British	1965-3	54242360002
CLARK, Matthew Blaise 52 Mallard View Oxenhope BD22 9JZ Keighley West Yorkshire		Jan 12, 2004	Director	52 Mallard View Oxenhope BD22 9JZ Keighley West Yorkshire		British	1960-11	54242390002
CLARK, Vanessa Ashgrove Farm Lees Moor Bingley Road BD21 5QF Crossroads Keighley	Apr 01, 1996	Jan 12, 2004	Director	Ashgrove Farm Lees Moor Bingley Road BD21 5QF Crossroads Keighley		British	1971-10	36329250003
DODSON, Michael George The Old Vicarage Fulford ST11 9QS Stoke On Trent Staffordshire	Jan 12, 2004	Dec 09, 2004	Director	The Old Vicarage Fulford ST11 9QS Stoke On Trent Staffordshire	United Kingdom	British	1947-7	91520610001
DRYDEN, Stephen William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 01, 2008	Jun 28, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1968-3	47821400004
EVANS, Mark Robert 27 St Johns Road WA16 0DP Knutsford Cheshire	Jun 01, 2007	Mar 04, 2008	Director	27 St Johns Road WA16 0DP Knutsford Cheshire		British	1961-8	96032540001
FRITH, Susan Claire 80 Main Street Foxton Market Harborough LE16 7RB Leicester	Jan 01, 2005	Mar 04, 2008	Director	80 Main Street Foxton Market Harborough LE16 7RB Leicester	United Kingdom	British	1956-6	102752630001
HARGREAVES, Martin Donald 3 Oak Ridge LS22 6GT Wetherby West Yorkshire	Jan 12, 2004	Mar 04, 2008	Director	3 Oak Ridge LS22 6GT Wetherby West Yorkshire	United Kingdom	British	1966-7	88070670001
HICKS, William Beverley 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jan 21, 2016	Sep 30, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1962-11	132456870003
HUGHES, Frederick William 1 Blenheim Drive Batley Field Hill WF17 0BH Batley West Yorkshire	Sep 18, 1997	Jan 12, 2004	Director	1 Blenheim Drive Batley Field Hill WF17 0BH Batley West Yorkshire		British	1946-5	55925310001
JOWETT, Matthew Paul Euston Road NW1 3AX London 350 United Kingdom	Jun 30, 2011	Jan 21, 2016	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1967-12	205867540001
KEMP, David Andrew 8 Fairfield Lane Rothwell LS26 0GB Leeds	Feb 16, 1993	Oct 25, 2002	Director	8 Fairfield Lane Rothwell LS26 0GB Leeds		British	1963-6	33278370003
LASHAM, Gary Greenfields Bexton Lane WA16 9BW Knutsford Cheshire	Jan 12, 2004	Mar 04, 2008	Director	Greenfields Bexton Lane WA16 9BW Knutsford Cheshire	United Kingdom	British	1958-7	102512840002
LERWILL, Robert Earl Water Street WC2R 3LA London 1	Jan 01, 2005	Oct 07, 2005	Director	Water Street WC2R 3LA London 1		British	1952-1	51239200003
MATTHEWS, David John Euston Road NW1 3AX London 350 United Kingdom	Mar 20, 2013	Jan 16, 2014	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1964-1	101577480001
MCLELLAN, Robert Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Mar 04, 2008	Nov 02, 2010	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1948-3	161333320001
OLUYINKA, Kafayat Bisola 1 Paddington Square W2 1DL London Level 3 United Kingdom	Mar 21, 2025	Feb 13, 2026	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1985-12	333875550001
PRATT, Christopher David 7 North Cliffe Grove Thornton BD13 3EB Bradford West Yorkshire	Apr 01, 1994	Jan 12, 2004	Director	7 North Cliffe Grove Thornton BD13 3EB Bradford West Yorkshire		British	1943-4	38633250001
PRATT, Christopher David 7 North Cliffe Grove Thornton BD13 3EB Bradford West Yorkshire		Jan 09, 1991	Director	7 North Cliffe Grove Thornton BD13 3EB Bradford West Yorkshire		British	1943-4	38633250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTIGRAPHICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multigraphics Holdings Limited

Apr 06, 2016

1 Paddington Square

W2 1DL London

Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04827739

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.
license: CC0