MULTIGRAPHICS HOLDINGS LIMITED

Overview

Company Name	MULTIGRAPHICS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04827739
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MULTIGRAPHICS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2893 LIMITED	Jul 10, 2003	Jul 10, 2003

What are the latest accounts for MULTIGRAPHICS HOLDINGS LIMITED?

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

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

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

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

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

Oct 30, 2024	Accounts for a dormant company made up to Apr 30, 2024	10 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	10 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 Ds Smith Packaging 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	10 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	9 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	9 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	8 pages	AA

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

Nov 14, 2018	Termination of appointment of Anne Steele as a director on Oct 31, 2018	1 pages	TM01

Nov 14, 2018	Appointment of Ms Zillah Wendy Stone as a director on Oct 31, 2018	2 pages	AP01

Nov 14, 2018	Appointment of Zillah Wendy Stone as a secretary on Oct 31, 2018	2 pages	AP03

Nov 14, 2018	Termination of appointment of Anne Steele as a secretary on Oct 31, 2018	1 pages	TM02

Nov 07, 2018	Accounts for a dormant company made up to Apr 30, 2018	8 pages	AA

Aug 09, 2018	Director's details changed for Mr William Beverley Hicks on Jul 25, 2018	2 pages	CH01

Jun 14, 2018	Confirmation statement made on Jun 12, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MULTIGRAPHICS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKS, William Beverley 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jan 21, 2016		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1962-11	Company Director	132456870003
OLUYINKA, Kafayat Bisola 1 Paddington Square W2 1DL London Level 3 United Kingdom	Mar 21, 2025		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1985-12	Chartered Secretary	333875550001
HARGREAVES, Martin Donald 3 Oak Ridge LS22 6GT Wetherby West Yorkshire	Dec 16, 2003	Mar 04, 2008	Secretary	3 Oak Ridge LS22 6GT Wetherby West Yorkshire		British		Company Director	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					252489260001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 10, 2003	Dec 16, 2003	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
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	Company Secretary	53026290002
CLARK, Benedict William Leesemoor BD21 5QF Keighley Ashgrove Farm West Yorks	Dec 16, 2003	Sep 23, 2005	Director	Leesemoor BD21 5QF Keighley Ashgrove Farm West Yorks	England	British	1963-3	Company Director	136156520002
DODSON, Michael George The Old Vicarage Fulford ST11 9QS Stoke On Trent Staffordshire	Dec 16, 2003	Dec 09, 2004	Director	The Old Vicarage Fulford ST11 9QS Stoke On Trent Staffordshire	United Kingdom	British	1947-7	Director	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	Company Director	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	Company Director	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	Company Director	102752630001
HARGREAVES, Martin Donald 3 Oak Ridge LS22 6GT Wetherby West Yorkshire	Dec 16, 2003	Mar 04, 2008	Director	3 Oak Ridge LS22 6GT Wetherby West Yorkshire	United Kingdom	British	1966-7	Company Director	88070670001
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	Company Director	205867540001
LASHAM, Gary Greenfields Bexton Lane WA16 9BW Knutsford Cheshire	Dec 16, 2003	Mar 04, 2008	Director	Greenfields Bexton Lane WA16 9BW Knutsford Cheshire	United Kingdom	British	1958-7	Company Director	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	Company Director	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	Accountant	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	Chief Executive Dssp	161333320001
ROBERTS, Miles William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	May 04, 2010	Mar 20, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1964-2	Company Director	57880630003
STEELE, Anne Euston Road NW1 3AX London 350 United Kingdom	Jun 28, 2013	Oct 31, 2018	Director	Euston Road NW1 3AX London 350 United Kingdom	United Kingdom	British	1962-3	Chartered Secretary	77624110001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1965-3	Company Secretary	55643660001
THORNE, Anthony David Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Mar 04, 2008	May 04, 2010	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1950-8	Company Executive	40130640001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 10, 2003	Dec 16, 2003	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTIGRAPHICS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ds Smith Packaging 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	630681

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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