OpenRegistry
Companies House/Beckenham/Company profile

MULTIMAC GROUP LTD

Active
01589097·incorporated 1981-10-02

MULTIMAC GROUP LTD is an active UK private limited company, incorporated on 2 October 1981 at Companies House (number 01589097; OpenRegistry canonical ID GB-01589097-multimac-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 19,853 active UK entities in that code and one of 10,041 active companies registered in Beckenham, Kent (postcode BR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-10-02
Registered Address
UNIT 4 BECKENHAM BUSINESS CENTRE, CRICKET LANE, BECKENHAM, KENT, BR3 1LB
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-13. Next confirmation statement due 2017-02-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MULTIMAC GROUP LTD has 2 persons with significant control on file:

  • Mr Christopher Millard born 1980 resident in England, British national. Notified 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Millard born 1982 resident in England, British national. Notified 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Anuthony Millard born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

MULTIMAC GROUP LTD has previously traded as:

  • MULTIMAC SURFACES LIMITED (until 2021-03-05)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Beckenham: