Multrex Securities Limited


Multrex Securities started in year 1966 as Private Limited Company with registration number 00888349. The Multrex Securities company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in at 45 Weymouth Street. Postal code: W1N 4BY.

At present there are 4 directors in the the firm, namely Paul M., Mycal M. and David M. and others. In addition one secretary - David M. - is with the company. Currenlty, the firm lists one former director, whose name is Doreen M. and who left the the firm on 21 June 2014. In addition, there is one former secretary - Cynthia B. who worked with the the firm until 25 October 1999.

Multrex Securities Limited Address / Contact

Office Address 45 Weymouth Street
Office Address2 London
Town
Post code W1N 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00888349
Date of Incorporation Fri, 23rd Sep 1966
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 5th April
Company age 54 years old
Account next due date Tue, 5th Jan 2021 (214 days left)
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Mon, 16th Nov 2020 (2020-11-16)
Last confirmation statement dated Sat, 2nd Nov 2019

Company staff

Paul M.

Position: Director

Appointed: 01 July 2019

Mycal M.

Position: Director

Appointed: 01 July 2019

David M.

Position: Director

Appointed: 19 June 2002

David M.

Position: Secretary

Appointed: 25 October 1999

Henry M.

Position: Director

Appointed: 02 November 1991

Cynthia B.

Position: Secretary

Appointed: 02 November 1991

Resigned: 25 October 1999

Doreen M.

Position: Director

Appointed: 02 November 1991

Resigned: 21 June 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Henry M. The abovementioned PSC has significiant influence or control over the company,.

Henry M.

Notified on 2 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312019-04-05
Net Worth2 030 0152 068 291  
Balance Sheet
Cash Bank In Hand1 048 485765 798  
Cash Bank On Hand  914 498470 728
Current Assets1 053 881851 615935 501488 079
Debtors5 39685 81721 00317 351
Net Assets Liabilities  2 443 0371 983 933
Net Assets Liabilities Including Pension Asset Liability2 030 0152 068 291  
Other Debtors  21 00317 351
Property Plant Equipment  1 605 9391 605 939
Tangible Fixed Assets1 240 9391 240 939  
Reserves/Capital
Called Up Share Capital3 4003 400  
Profit Loss Account Reserve1 957 7061 995 982  
Shareholder Funds2 030 0152 068 291  
Other
Average Number Employees During Period  22
Creditors  42 89254 185
Creditors Due After One Year175 193   
Creditors Due Within One Year89 83624 487  
Fixed Assets1 241 1631 241 1631 606 3281 605 939
Investments Fixed Assets224224389 
Net Current Assets Liabilities964 045827 128892 609433 894
Number Shares Allotted 30 001  
Other Creditors  42 89236 823
Other Investments Other Than Loans  389-389
Other Taxation Social Security Payable   17 362
Par Value Share 10  
Property Plant Equipment Gross Cost  1 605 939 
Provisions For Liabilities Balance Sheet Subtotal  55 90055 900
Revaluation Reserve68 90968 909  
Share Capital Allotted Called Up Paid3 0003 000  
Tangible Fixed Assets Cost Or Valuation1 240 939   
Total Assets Less Current Liabilities2 205 2082 068 2912 498 9372 039 833

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 2nd, December 2019
Free Download (8 pages)

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