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Company Information for

MULTI-FILTER HOLDINGS LIMITED

. LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0TU,

Company Registration Number

03803071

Private Limited Company

Active

Company Overview

About Multi-filter Holdings Ltd

MULTI-FILTER HOLDINGS LIMITED was founded on 1999-07-08 and has its registered office in Wrexham. The organisation's status is listed as "Active". Multi-filter Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MULTI-FILTER HOLDINGS LIMITED

Legal Registered Office

. LLAY INDUSTRIAL ESTATE
LLAY
WREXHAM
LL12 0TU
Other companies in LL12

Previous Names

MULTIPOWER FILTERS LTD

11/01/2006

Filing Information

Company Number		03803071
Company ID Number		03803071
Date formed		1999-07-08
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 21:10:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTI-FILTER HOLDINGS LIMITED

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Company Officers of MULTI-FILTER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA CONSTANCE EDWARDS	Company Secretary	2005-10-01
NEIL HARRISON AUSTIN	Director	2001-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN HAMILTON AUSTIN	Company Secretary	2001-01-26	2005-10-01
JONATHAN HAMILTON AUSTIN	Director	1999-07-09	2005-10-01
RUSSELL JAMES HUNT	Company Secretary	2000-07-21	2001-01-26
JONATHAN HAMILTON AUSTIN	Company Secretary	1999-07-09	2000-07-21
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-07-08	1999-07-09
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-07-08	1999-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHEILA CONSTANCE EDWARDS	BEST COMPANIES CONSULTING LIMITED	Company Secretary	2005-10-01	CURRENT	2002-02-22	Active
SHEILA CONSTANCE EDWARDS	THE COFFEE OASIS LIMITED	Company Secretary	2005-10-01	CURRENT	1996-03-01	Active
SHEILA CONSTANCE EDWARDS	MULTI-FILTER GROUP LIMITED	Company Secretary	2005-10-01	CURRENT	1999-07-08	Active - Proposal to Strike off
SHEILA CONSTANCE EDWARDS	MULTI-FILTER LIMITED	Company Secretary	2005-10-01	CURRENT	1999-07-08	Active
SHEILA CONSTANCE EDWARDS	PRO-EX GROUP LIMITED	Company Secretary	2005-10-01	CURRENT	1989-09-07	Liquidation
SHEILA CONSTANCE EDWARDS	J H A HOLDINGS LIMITED	Company Secretary	2005-10-01	CURRENT	1999-07-08	Liquidation
SHEILA CONSTANCE EDWARDS	MULTIPOWER GROUP LTD	Company Secretary	2005-10-01	CURRENT	1999-07-09	Active
SHEILA CONSTANCE EDWARDS	BEST COMPANIES LIMITED	Company Secretary	2005-10-01	CURRENT	2000-01-31	Active
SHEILA CONSTANCE EDWARDS	MULTIFACTOR EUROPE LIMITED	Company Secretary	2005-10-01	CURRENT	1986-09-08	Active
SHEILA CONSTANCE EDWARDS	J.H. AUSTIN GROUP LIMITED	Company Secretary	2005-10-01	CURRENT	1984-05-29	Liquidation
NEIL HARRISON AUSTIN	NAPEN LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active - Proposal to Strike off
NEIL HARRISON AUSTIN	LINKS ESTATES LTD	Director	2011-08-08	CURRENT	2011-08-08	Active
NEIL HARRISON AUSTIN	MULTI-FILTER LIMITED	Director	2006-03-01	CURRENT	1999-07-08	Active
NEIL HARRISON AUSTIN	MULTI-FILTER GROUP LIMITED	Director	2001-01-26	CURRENT	1999-07-08	Active - Proposal to Strike off
NEIL HARRISON AUSTIN	MULTIFACTOR EUROPE LIMITED	Director	1991-03-26	CURRENT	1986-09-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-12		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-05-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-06	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-14	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA AUSTIN
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/20 FROM Hamilton House Rackery Lane, Llay Wrexham Clwyd LL12 0PB
2019-12-02	TM02	Termination of appointment of Sheila Constance Edwards on 2019-12-02
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 21
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 21
2015-07-10	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 21
2014-07-15	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-10	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-24	CH01	Director's details changed for Mr Neil Harrison Austin on 2012-04-24
2012-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR SHEILA CONSTANCE EDWARDS on 2012-04-24
2011-07-20	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-12	AR01	08/07/10 ANNUAL RETURN FULL LIST
2010-03-09	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13	363a	Return made up to 08/07/09; full list of members
2009-05-20	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09	363a	Return made up to 08/07/08; full list of members
2008-03-25	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-11	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-14	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-11	CERTNM	COMPANY NAME CHANGED MULTIPOWER FILTERS LTD CERTIFICATE ISSUED ON 11/01/06
2006-01-05	288a	NEW SECRETARY APPOINTED
2006-01-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-05	88(2)R	AD 01/10/05--------- £ SI 20@1=20 £ IC 1/21
2005-07-21	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-16	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-21	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-29	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-01	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-14	288a	NEW SECRETARY APPOINTED
2001-02-14	288a	NEW DIRECTOR APPOINTED
2001-02-13	288b	SECRETARY RESIGNED
2000-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-08-03	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-26	288a	NEW SECRETARY APPOINTED
2000-04-27	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
1999-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/99 FROM: HAMILTON HOUSE RACKERY LANE, LLAY WREXHAM LL12 0PB
1999-07-19	288b	SECRETARY RESIGNED
1999-07-19	288b	DIRECTOR RESIGNED
1999-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to MULTI-FILTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MULTI-FILTER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MULTI-FILTER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTI-FILTER HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of MULTI-FILTER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MULTI-FILTER HOLDINGS LIMITED

Trademarks

We have not found any records of MULTI-FILTER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MULTI-FILTER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MULTI-FILTER HOLDINGS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where MULTI-FILTER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MULTI-FILTER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MULTI-FILTER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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