MULTIPLELISTING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MULTIPLELISTING LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MULTIPLELISTING LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02627085. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MULTIPLELISTING LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN ORMOND HOUSE
MILTON KEYNES
MK9 3XL

This Company Originates in : United Kingdom
Previous trading names include:
GROUP ASSISTANCE PROGRAMMES LIMITED (until 05/07/2005)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN KANE Aug 1985 British Director 2022-07-01 CURRENT
DAMIAN KANE Secretary 2020-10-01 CURRENT
MRS SARAH ANNE MACE Nov 1967 British Director 2014-06-26 UNTIL 2022-07-01 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1991-07-05 UNTIL 1991-07-10 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 1999-02-09 UNTIL 2014-06-26 RESIGNED
MISS FIONA VERINA DENISE JOHNSTON Oct 1966 British Secretary 1991-07-10 UNTIL 1995-06-14 RESIGNED
FRANCOISE GABRIELLE JOHNSTON Apr 1942 French Secretary 1995-06-14 UNTIL 1999-02-09 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-06-26 UNTIL 2020-10-01 RESIGNED
MISS FIONA VERINA DENISE JOHNSTON Oct 1966 British Director 1991-07-10 UNTIL 1999-02-09 RESIGNED
MR NIGEL JONATHAN WOODS May 1962 British Director 1999-02-09 UNTIL 2002-12-16 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-07-05 UNTIL 1991-07-10 RESIGNED
KATRINE JOHNSTON Oct 1962 British Director 1991-07-10 UNTIL 2002-12-16 RESIGNED
FRANCOISE GABRIELLE JOHNSTON Apr 1942 French Director 1995-06-14 UNTIL 1999-02-09 RESIGNED
ADRIAN JOHN GLEW Mar 1963 British Director 1995-06-14 UNTIL 2002-12-16 RESIGNED
DAVID STUART WILSON JOHNSTON Jan 1939 British Director 1995-06-14 UNTIL 1999-02-09 RESIGNED
CHRISTOPHER WILFRED THOMAS JOHNSTON Nov 1943 British Director 1999-02-09 UNTIL 2013-05-29 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Director 1999-02-09 UNTIL 2014-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Group Holdings Plc 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY MILTON KEYNES Active FULL 65120 - Non-life insurance
PERSONAL ASSURANCE FINANCIAL SERVICES PLC MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN HEALTHCARE LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
PERSONAL ASSURANCE SERVICES LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PERSONAL GROUP HOLDINGS PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
PERSONAL GROUP BENEFITS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PIRB CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERKELEY MORGAN TRUSTEES LIMITED CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
PARTAKE SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
JOHN ORMOND HOUSE LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
RAPIDINSURE.CO.UK LIMITED HOVE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SUMMIT FINANCIAL HOLDINGS PLC CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
PERSONAL GROUP TRUSTEES LIMITED MILTON KEYNES Active DORMANT 64999 - Financial intermediation not elsewhere classified
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
MUTUAL BENEFIT LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED MILTON KEYNES Dissolved... SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL PROVIDENT LIMITED CENTRAL MILTON KEYNES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN HEALTHCARE LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERKELEY MORGAN TRUSTEES LIMITED CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
MUTUAL BENEFIT LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
INNECTO PEOPLE CONSULTING LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities