Multimedix Holdings Limited
Company Profile
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MicroMultimedix Holdings Limited
09085793•Private Limited With Share Capital
Fosse House Prince William Road, Loughborough, LE115GU
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Incorporated
13/06/2014
Company Age
11 years
Directors
1
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Multimedix Holdings Limited (09085793) is a private limited with share capital incorporated on 13/06/2014 (11 years old) and registered in loughborough, LE115GU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/06/2014
LE115GU
4 employees
Financial Overview
Total Assets
£2.94M
Liabilities
£1.97M
Net Assets
£972.5K
Cash
£29.1K
Key Metrics
4
Employees
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2014
Change Of Name Notice
Category:Change Of Name
Date:25-11-2014
Incorporation Company
Category:Incorporation
Date:13-06-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
33 Turn Street, Syston, Leicester, Leicestershire, LE71HP
Fosse House Prince William Road, Loughborough, LE115GURegistered