MULTYTRADER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMULTYTRADER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05461818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTYTRADER LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MULTYTRADER LIMITED located?

    Registered Office Address
    Mark Jones, 2 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MULTYTRADER LIMITED?

    Previous Company Names
    Company NameFromUntil
    VASS (UK) LIMITEDNov 20, 2013Nov 20, 2013
    VASS (UK) PLCMay 24, 2005May 24, 2005

    What are the latest accounts for MULTYTRADER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for MULTYTRADER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Mark Christopher Jones as a person with significant control on Apr 22, 2023

    2 pagesPSC04

    Change of details for Mr Mark Christopher Jones as a person with significant control on Apr 18, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Director's details changed for Mrs Susan Jones on Nov 20, 2022

    2 pagesCH01

    Registered office address changed from Mark Jones, 2 James Nicolson Link York YO30 4XG England to Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on Jun 28, 2022

    1 pagesAD01

    Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB United Kingdom to Mark Jones, 2 James Nicolson Link York YO30 4XG on Jun 28, 2022

    1 pagesAD01

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on Mar 03, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Who are the officers of MULTYTRADER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Christopher
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    Mark Jones, 2
    England
    Director
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    Mark Jones, 2
    England
    United KingdomBritish151218820001
    JONES, Susan
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    Mark Jones, 2
    England
    Director
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    Mark Jones, 2
    England
    EnglandBritish93113930002
    WILLIAMS, Stephen
    5 Clevehurst Close
    SL2 4EP Slough
    Secretary
    5 Clevehurst Close
    SL2 4EP Slough
    British105337480001
    CORPORATE COMPANY SECRETARIES LTD
    Blossom Street
    YO24 1AE York
    2-6
    United Kingdom
    Secretary
    Blossom Street
    YO24 1AE York
    2-6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5926257
    115624330001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    CLOUGH, David
    Holly Tree House
    Clifford Moor Road, Clifford
    LS23 6LD Wetherby
    West Yorkshire
    Director
    Holly Tree House
    Clifford Moor Road, Clifford
    LS23 6LD Wetherby
    West Yorkshire
    United KingdomBritish62352710001
    JONES, John Mervyn
    The Poplars, Main Street,
    Shipton By Beningbrough
    YO30 1AB York
    Director
    The Poplars, Main Street,
    Shipton By Beningbrough
    YO30 1AB York
    EnglandBritish101832690001
    JONES, Susan
    The Poplars
    Main Street, Shipton By Beningbrough
    YO30 1AB York
    North Yorkshire
    Director
    The Poplars
    Main Street, Shipton By Beningbrough
    YO30 1AB York
    North Yorkshire
    United KingdomBritish93113930001
    PREEN, David Nigel
    4 Meldon Cottages
    Meldon
    EX20 4LU Okehampton
    Devon
    Director
    4 Meldon Cottages
    Meldon
    EX20 4LU Okehampton
    Devon
    British79235930002
    WARNER, Russell Edward
    1 Stanton Cottages
    Middle Road, Stanton St. John
    OX33 1EY Oxford
    Oxfordshire
    Director
    1 Stanton Cottages
    Middle Road, Stanton St. John
    OX33 1EY Oxford
    Oxfordshire
    EnglandEnglish65922960002
    WILLIAMS, Stephen
    5 Clevehurst Close
    SL2 4EP Slough
    Director
    5 Clevehurst Close
    SL2 4EP Slough
    British105337480001

    Who are the persons with significant control of MULTYTRADER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Jones
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    Mark Jones, 2
    England
    Apr 06, 2016
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    Mark Jones, 2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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