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Companies House/Blackpool/Company profile

MULTI-PLY COMPONENTS LIMITED

Active
03584723·incorporated 1998-06-19

MULTI-PLY COMPONENTS LIMITED is an active UK private limited company, incorporated on 19 June 1998 at Companies House (number 03584723; OpenRegistry canonical ID GB-03584723-multi-ply-components-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 9,389 active companies registered in Blackpool (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-19
Registered Address
NEXUS BUILDING, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MULTI-PLY COMPONENTS LIMITED has 1 person with significant control on file:

  • Medcap Ab (Publ) (Sweden reg. 556617-1459). Notified 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Ann Susan Bourne born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Susan Bourne born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter David Stather Bourne born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter David Stather Bourne born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Blackpool: