Active
Company Information for MULTIPLEX FINANCIAL TRUSTEES LIMITED
Level 7, Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, M3 3BZ,
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Company Registration Number
02191340
Private Limited Company
Active |
Company Name | |
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MULTIPLEX FINANCIAL TRUSTEES LIMITED | |
Legal Registered Office | |
Level 7, Tower 12 The Avenue North 18-22 Bridge Street Manchester M3 3BZ Other companies in SK9 | |
Company Number | 02191340 | |
---|---|---|
Company ID Number | 02191340 | |
Date formed | 1987-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-06-05 | |
Return next due | 2024-06-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-11 07:51:45 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GERARD MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HESKETH |
Company Secretary | ||
DAVID JOHN PHILIP HESKETH |
Director | ||
IAN MITCHEAL WILKINSON |
Director | ||
LOUISE CLARO |
Director | ||
PHILIP ALEXANDER CARR |
Director | ||
PETER MARTIN CRADDOCK |
Director | ||
PETER CRADDOCK |
Company Secretary | ||
ANTHONY JACKSON MORROW |
Company Secretary | ||
ANTHONY JACKSON MORROW |
Director | ||
DAMIAN JOHN KEELING |
Director | ||
SUSAN LINDA GODWIN |
Company Secretary | ||
SUSAN LINDA GODWIN |
Director | ||
GABRIEL PAUL MURRAY |
Director | ||
IAN SCOTT |
Director | ||
ANTONY JAMES KNIGHT |
Director | ||
CHARLES DUNCAN ROSS |
Director | ||
THOMAS JOSEPH CASSIDY |
Director | ||
RONALD CHARLES PUGSLEY |
Company Secretary | ||
PHILIP DUNCAN MUNDY |
Company Secretary | ||
GABRIEL PAUL MURRAY |
Director | ||
RONALD CHARLES PUGSLEY |
Director | ||
IAN SCOTT |
Director | ||
SHANE DOMINIC COWLEY |
Company Secretary | ||
SHANE DOMINIC COWLEY |
Director | ||
DESMOND LAMONT |
Director | ||
GERALD PERCIVAL LANGFORD |
Director | ||
BERNARD MCFADDEN |
Director | ||
EAMON HANLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFETEC FIRE LIMITED | Director | 2016-06-23 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
NEW VISION HEALTHCARE LIMITED | Director | 2012-11-01 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
MULTIPLEX PENSION TRUSTEES LIMITED | Director | 1998-05-27 | CURRENT | 1998-03-11 | Active | |
HEALTHTRUST MANAGEMENT SERVICES LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Active | |
CORLEA LIMITED | Director | 1992-03-17 | CURRENT | 1992-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from York House York Street Manchester M2 3BB England to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ | ||
REGISTERED OFFICE CHANGED ON 28/05/24 FROM York House York Street Manchester M2 3BB | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Corlea Limited as a person with significant control on 2019-04-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to York House York Street Manchester M2 3BB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address York House York Street Manchester M2 3BB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON | |
TM02 | Termination of appointment of David Hesketh on 2018-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESKETH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021913400029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021913400028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
PSC07 | CESSATION OF PERSPECTIVE FINANCIAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Corlea Limited as a person with significant control on 2016-04-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021913400029 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 05/06/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 05/06/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021913400027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021913400028 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 05/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021913400027 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON / 14/08/2013 | |
AR01 | 05/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HESKETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK | |
AP01 | DIRECTOR APPOINTED MR IAN WILKINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW | |
AP03 | SECRETARY APPOINTED PETER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AP01 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 05/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MURRAY / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED PHILIP ALEXANDER CARR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 05/06/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORROW / 24/07/2009 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | ||
Satisfied | PAUL HOGARTH | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT AND DATED 2 APRIL 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008, | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 02 APRIL 2008, AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (FORMERLY MODUS PRIVATE EQUITY (NOMINEES) LIMITED) (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
RENT DEPOSIT DEED | Satisfied | MUTLEY PROPERTIES (HOLDINGS) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTIPLEX FINANCIAL TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MULTIPLEX FINANCIAL TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |