MULTIFACTOR EUROPE LIMITED - WREXHAM


Company Profile Company Filings

Overview

MULTIFACTOR EUROPE LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
MULTIFACTOR EUROPE LIMITED was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

MULTIFACTOR EUROPE LIMITED - WREXHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

MULTI FACTOR EUROPE LTD LLAY INDUSTRIAL ESTATE
WREXHAM
LL12 0TU
WALES

This Company Originates in : United Kingdom
Previous trading names include:
MULTI-FILTER LIMITED (until 14/07/2006)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA AUSTIN Jan 1964 British Director 2013-02-01 CURRENT
MR NEIL HARRISON AUSTIN Aug 1963 British Director CURRENT
MARTIN LESLIE LISSENBURG Apr 1953 British Director 1998-08-21 UNTIL 1998-10-12 RESIGNED
CHRISTINE JOYCE LEES Aug 1956 British Director 2000-01-31 UNTIL 2001-05-11 RESIGNED
RUSSELL JAMES HUNT Jul 1967 British Director 1998-09-21 UNTIL 2001-01-26 RESIGNED
GLENN CHRISTIAN DIMELOW Jul 1962 British Director 2000-01-31 UNTIL 2005-10-01 RESIGNED
COLIN PHILIP BALL Dec 1966 British Director 1998-08-21 UNTIL 1999-06-18 RESIGNED
MR WILLIAM BARRY AUSTIN May 1935 British Director RESIGNED
MR JONATHAN HAMILTON AUSTIN Jul 1964 Director RESIGNED
RUSSELL JAMES HUNT Jul 1967 British Secretary 1998-09-21 UNTIL 2001-01-26 RESIGNED
SHEILA CONSTANCE EDWARDS Aug 1954 British Secretary 2005-10-01 UNTIL 2019-12-02 RESIGNED
MRS VIOLET VICTORIA STELLA AUSTIN Secretary RESIGNED
MR JONATHAN HAMILTON AUSTIN Jul 1964 Secretary 2001-01-26 UNTIL 2005-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Harrison Austin 2023-03-15 8/1963 Wrexham   Ownership of shares 75 to 100 percent
Multi-Filter Holdings Limited 2021-07-14 - 2023-03-15 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Multi-Filter Group Limited 2019-03-08 - 2021-07-14 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Neil Harrison Austin 2017-03-03 - 2019-03-08 8/1963 Wrexham   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOREX LIMITED CHESHIRE Dissolved... FULL 20130 - Manufacture of other inorganic basic chemicals
J.H. AUSTIN GROUP LIMITED HALE ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRO-EX GROUP LIMITED HALE ... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
SOREX HOLDINGS LIMITED CHESHIRE Dissolved... FULL 74990 - Non-trading company
THE COFFEE OASIS LIMITED LLAY Active DORMANT 56290 - Other food services
MULTI-FILTER HOLDINGS LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MULTI-FILTER LIMITED LLAY WALES Active DORMANT 46900 - Non-specialised wholesale trade
MULTI-FILTER GROUP LIMITED LLAY UNITED KINGDOM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
J H A HOLDINGS LIMITED HALE ... DORMANT 46900 - Non-specialised wholesale trade
MULTIPOWER GROUP LTD WREXHAM Active DORMANT 46900 - Non-specialised wholesale trade
BEST COMPANIES LIMITED LLAY, WREXHAM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
BEST COMPANIES CONSULTING LIMITED WREXHAM Active DORMANT 70229 - Management consultancy activities other than financial management
LINKS ESTATES LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
NAPEN LIMITED LLAY Dissolved... DORMANT 96090 - Other service activities n.e.c.
CLAVIS LIMITED CHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BEST COMPANIES PARTNERSHIP LLP LLAY Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-23 30-09-2023 286,745 Cash 2,248,948 equity
ACCOUNTS - Final Accounts 2023-05-31 30-09-2022 282,524 Cash 1,992,053 equity
ACCOUNTS - Final Accounts 2022-04-07 30-09-2021 257,015 Cash 1,742,728 equity
ACCOUNTS - Final Accounts 2021-06-15 30-09-2020 311,010 Cash 1,452,354 equity
ACCOUNTS - Final Accounts 2020-06-06 30-09-2019 188,199 Cash 1,210,747 equity
ACCOUNTS - Final Accounts 2019-05-22 30-09-2018 201,475 Cash 1,058,464 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI-FILTER HOLDINGS LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MULTI-FILTER LIMITED LLAY WALES Active DORMANT 46900 - Non-specialised wholesale trade
TEAMS4U THE CHARITY WREXHAM WALES Active FULL 88990 - Other social work activities without accommodation n.e.c.
SECOND CIRCLE FURNITURE RECYCLING CENTRE LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
PAN STONE EUROPE LIMITED WREXHAM WALES Active UNAUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
EVANS HOLDINGS LIMITED LLAY WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRIFFIN STAR LIMITED WREXHAM WALES Active DORMANT 01490 - Raising of other animals
GS EXOTICS & REPTILARIUM (NORTH-WALES) LIMITED LLAY WALES Active NO ACCOUNTS FILED 01490 - Raising of other animals