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Multitech Site Holdings Limited

Multitech Site Holdings Limited is an active company incorporated on 20 March 2014 with the registered office located in Dunmow, Essex. Multitech Site Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08949049
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Multitech House Flitch Industrial Estate
Chelmsford Road
Great Dunmow
Essex
CM6 1XJ
Same address since incorporation
Telephone
01371877060
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • Swedish • Lives in Sweden • Born in Mar 1962
Director • Swedish • Lives in Sweden • Born in May 1980
Director • None • Swedish • Lives in Sweden • Born in Aug 1979
Director • Technical Director • British • Lives in England • Born in Jul 1960
Director • Swedish • Lives in Sweden • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Multitech Site Services Limited
Jakob Holm, Mr Erik Andreas Hedenryd, and 4 more are mutual people.
Active
Temperature Electronics Limited
Mr Bengt Birger Lejdstrom is a mutual person.
Active
Resource Data Management Limited
Mr Bengt Birger Lejdstrom is a mutual person.
Active
Resource Data Management Group Limited
Mr Bengt Birger Lejdstrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96.74K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Same as previous period
Total Liabilities
-£484.45K
Increased by £1.15K (0%)
Net Assets
£1.05M
Decreased by £1.15K (-0%)
Debt Ratio (%)
31%
Increased by 0.07% (0%)
Latest Activity
Mrs Joanna Rumbelow Appointed
3 Months Ago on 23 May 2025
Fredrik Navjord Resigned
3 Months Ago on 23 May 2025
Jakob Holm Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dale Titmuss Resigned
6 Months Ago on 5 Mar 2025
Medium Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr David John Rooney Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of Jakob Holm as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mrs Joanna Rumbelow as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Fredrik Navjord as a director on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Dale Titmuss as a director on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Mr David John Rooney on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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