MULTICONTINENTAL DISTRIBUTION LIMITED

Overview

Company Name	MULTICONTINENTAL DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02830597
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1993

Summary

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

What is the purpose of MULTICONTINENTAL DISTRIBUTION LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is MULTICONTINENTAL DISTRIBUTION LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What are the latest accounts for MULTICONTINENTAL DISTRIBUTION 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 MULTICONTINENTAL DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for MULTICONTINENTAL DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Amended accounts for a small company made up to Dec 31, 2021	16 pages	AAMD

Sep 23, 2025	Amended accounts for a small company made up to Dec 31, 2022	16 pages	AAMD

Sep 23, 2025	Amended accounts for a small company made up to Dec 31, 2023	17 pages	AAMD

Sep 15, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Registration of charge 028305970007, created on Oct 30, 2024	7 pages	MR01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Aug 30, 2024	Registration of charge 028305970006, created on Aug 09, 2024	7 pages	MR01

Aug 28, 2024	Satisfaction of charge 028305970005 in full	1 pages	MR04

Jun 26, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

May 14, 2024	Secretary's details changed for Donna Louise Cannan on May 01, 2024	1 pages	CH03

May 07, 2024	Registration of charge 028305970005, created on May 07, 2024	12 pages	MR01

Sep 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Registration of charge 028305970004, created on Jan 21, 2021	13 pages	MR01

Nov 12, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Secretary's details changed for Donna Louise Cannan on Oct 18, 2019	1 pages	CH03

Jul 26, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of MULTICONTINENTAL DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAND, Donna Louise Woodbourne Road Douglas IM2 3AQ Isle Of Man 81 Isle Of Man	Dec 01, 2008		Secretary	Woodbourne Road Douglas IM2 3AQ Isle Of Man 81 Isle Of Man		British		135368260002
HIRST, Fiona Helen 24 Abbots Way Abbotswood IM9 3EQ Ballasalla Isle Of Man	Jun 01, 1998		Director	24 Abbots Way Abbotswood IM9 3EQ Ballasalla Isle Of Man	Isle Of Man	British	1968-3	52965840010
SCEPTRE CONSULTANTS LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jun 25, 1993	Dec 01, 2008	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				32627710009
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 25, 1993	Jun 25, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BEARDSLEY, Julian Richard Flat 2 27 Moring Road SW17 8DN London	Jun 25, 1993	Dec 13, 1996	Director	Flat 2 27 Moring Road SW17 8DN London		British	1967-7	67039610001
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London	Aug 20, 1997	Jun 01, 1998	Director	9 Waldeck Road Strand On The Green W4 3NL London		British	1950-8	59198180001
CAPELEN, David Paul 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man	May 25, 1994	Jul 01, 1996	Director	1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man		British	1953-10	29691400001
DENTON, Mark William 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London	May 26, 1995	Jun 01, 1998	Director	1 Sussex Court 50 Roan Street Greenwich SE10 9JT London		British	1961-3	34783160003
FORRAI, Forbes Malcolm 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	Aug 20, 1997	Jun 01, 1998	Director	125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	United Kingdom	English	1963-11	52801550001
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Feb 01, 2005	Dec 01, 2008	Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	133199990001
INGRAM, James Herbert Charles 8 Lochaline Street W6 9SH London	Jun 25, 1993	May 26, 1995	Director	8 Lochaline Street W6 9SH London		British	1966-5	34491850001
MALET DE CARTERET, Charles Guy Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands	Jun 25, 1993	Aug 20, 1997	Director	Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands		British	1960-1	34663700002
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Jul 02, 2002	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Feb 01, 2005	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	86124770001
WEIR, Angela Jane 8 Woodlands View IM2 2BT Douglas Isle Of Man	Nov 25, 1997	Jun 01, 1998	Director	8 Woodlands View IM2 2BT Douglas Isle Of Man		British	1961-2	44695970001
WEIR, Angela Jane 8 Woodlands View IM2 2BT Douglas Isle Of Man	Jul 01, 1996	Nov 25, 1997	Director	8 Woodlands View IM2 2BT Douglas Isle Of Man		British	1961-2	44695970001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 25, 1993	Jun 25, 1993	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTICONTINENTAL DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vartan Sirmakes 5th Floor 86 Jermyn Street SW1Y 6AW London	Apr 06, 2016	5th Floor 86 Jermyn Street SW1Y 6AW London	No
	Nationality: Turkish Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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