MULTILEC ELECTRICAL CONTRACTORS LIMITED

Overview

Company Name	MULTILEC ELECTRICAL CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05691812
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2006

Summary

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

What is the purpose of MULTILEC ELECTRICAL CONTRACTORS LIMITED?

Electrical installation (43210) / Construction

Where is MULTILEC ELECTRICAL CONTRACTORS LIMITED located?

Registered Office Address	5 Henley Close, Perrycrofts Tamworth B79 8TQ Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MULTILEC ELECTRICAL CONTRACTORS LIMITED?

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

What is the status of the latest confirmation statement for MULTILEC ELECTRICAL CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for MULTILEC ELECTRICAL CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Feb 25, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Oct 28, 2024	Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024	1 pages	AA01

Mar 14, 2024	Confirmation statement made on Jan 23, 2024 with updates	4 pages	CS01

Jan 31, 2024	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 17, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Oct 17, 2022	Termination of appointment of Benjamin Whelan as a director on Oct 14, 2022	1 pages	TM01

Oct 17, 2022	Termination of appointment of Carl Pratt as a director on Oct 14, 2022	1 pages	TM01

Oct 17, 2022	Termination of appointment of Karen Ruth Wakelin as a secretary on Oct 14, 2022	1 pages	TM02

Feb 18, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Feb 24, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Feb 20, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Micro company accounts made up to Jan 31, 2018	6 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Cessation of Karen Ruth Wakelin as a person with significant control on Feb 01, 2017	1 pages	PSC07

Oct 30, 2017	Micro company accounts made up to Jan 31, 2017	6 pages	AA

Sep 19, 2017	Appointment of Mr Benjamin Whelan as a director on Sep 11, 2017	2 pages	AP01

Jan 30, 2017	Confirmation statement made on Jan 30, 2017 with updates	6 pages	CS01

Aug 11, 2016	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

View All Filings

Who are the officers of MULTILEC ELECTRICAL CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAKELIN, Michael James 5 Henley Close Perrycrofts B79 8TQ Tamworth Staffordshire	Sep 11, 2006		Director	5 Henley Close Perrycrofts B79 8TQ Tamworth Staffordshire	England	British	1950-10	37221450001
WAKELIN, Karen Ruth 5 Henley Close Perrycrofts B79 8TQ Tamworth Staffordshire	Sep 19, 2006	Oct 14, 2022	Secretary	5 Henley Close Perrycrofts B79 8TQ Tamworth Staffordshire		British		116036580001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 30, 2006	Jan 31, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
PRATT, Carl 25 Oxbridge Way Tame Meadow B79 7YL Tamworth Staffordshire	Dec 01, 2006	Oct 14, 2022	Director	25 Oxbridge Way Tame Meadow B79 7YL Tamworth Staffordshire	United Kingdom	British	1965-7	117854210001
WHELAN, Benjamin Hockley Road Wilnecote B77 5EE Tamworth 16 England	Sep 11, 2017	Oct 14, 2022	Director	Hockley Road Wilnecote B77 5EE Tamworth 16 England	United Kingdom	English	1993-6	238049810001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 30, 2006	Jan 31, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTILEC ELECTRICAL CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Ruth Wakelin 5 Henley Close, Perrycrofts Tamworth B79 8TQ Staffordshire	Jul 01, 2016	5 Henley Close, Perrycrofts Tamworth B79 8TQ Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Michael James Wakelin 5 Henley Close, Perrycrofts Tamworth B79 8TQ Staffordshire	Jul 01, 2016	5 Henley Close, Perrycrofts Tamworth B79 8TQ Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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