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Multifleet Group Limited

Multifleet Group Limited is an active company incorporated on 19 August 2024 with the registered office located in Solihull, West Midlands. Multifleet Group Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15905423
Private limited company
Age
1 year
Incorporated 19 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Remus 1 2 Cranbrook Way
Solihull Business Park
Solihull
B90 4GT
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Forward House 17 High Street Henley-in-Arden B95 5AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1946
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1967
Mr Stephen Paul Whitmarsh
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Multifleet Vehicle Management Limited
Simon Philip Shiner and Anthony John O'Brien are mutual people.
Active
Forward Venture Management Limited
Anthony John O'Brien is a mutual person.
Active
H-Ware Limited
Anthony John O'Brien is a mutual person.
Active
Forward Group Limited
Anthony John O'Brien is a mutual person.
Active
Croftdawn Limited
Anthony John O'Brien is a mutual person.
Active
Hamsard 2708 Limited
Anthony John O'Brien is a mutual person.
Active
Forward Nominees Limited
Anthony John O'Brien is a mutual person.
Active
Forward Technology Fund Limited
Anthony John O'Brien is a mutual person.
Active
Financials
Multifleet Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Accounting Period Shortened
9 Months Ago on 11 Nov 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
Mr Stephen Paul Whitmarsh (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Mr Anthony John O'brien Appointed
11 Months Ago on 24 Sep 2024
Mr Raymond Chamberlain Appointed
11 Months Ago on 24 Sep 2024
Mr Simon Philip Shiner Appointed
11 Months Ago on 24 Sep 2024
Incorporated
1 Year Ago on 19 Aug 2024
Name changed from Multifleet Topco Limited
1 Year Ago on 19 Aug 2024
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Documents
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Registered office address changed from Forward House 17 High Street Henley-in-Arden B95 5AA England to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on 28 November 2024
Submitted on 28 Nov 2024
Registration of charge 159054230001, created on 7 November 2024
Submitted on 14 Nov 2024
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Raymond Chamberlain as a director on 24 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Simon Philip Shiner as a director on 24 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Anthony John O'brien as a director on 24 September 2024
Submitted on 15 Oct 2024
Repayment History
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