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The Multiple Winding Company Limited

00642251

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor One New Change, London, EC4M 9AF
Incorporated 18/11/1959

Previously known as

Multiple Winding Co. Limited · until 29/02/2008
Byrom Textiles Company Limited · until 13/04/1987
Byrom Textiles Limited · until 31/12/1979
Byrom Winding Company Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

13100
Preparation and spinning of textile fibres

Officers

Mr Marion Brent Beason

director · Since 07/04/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

Gravitas Company Secretarial Services Limited

secretary · Since 07/04/2015

BRITISH

Also on 226 other boards

Gravitas Company Secretarial Services Limited

corporate secretary · Since 07/04/2015

Reg: 02540309

Also on 226 other boards

Marion Brent Beason

director · Since 07/04/2015

American · United States · Age 45

Former

Allan Lomas

secretary · Resigned 30/09/1994

David Armitage

director · Resigned 12/07/1998

Hilary Stackfield

director · Resigned 30/09/1998

Richard Frederick Melvin Carr

director · Resigned 12/11/1999

Neil John Edge

director · Resigned 30/06/2000

Jonathan Christopher William Shaw

director · Resigned 02/12/2013

Jonathan Christopher William Shaw

director · Resigned 24/01/2015

Christopher Stuart Shaw

director · Resigned 07/04/2015

Carole Elaine Shaw

secretary · Resigned 07/04/2015

Carole Elaine Shaw

director · Resigned 07/04/2015

Marion Bill Beason

director · Resigned 21/09/2018

Persons with Significant Control

The Shavian Investments Company Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, One New Change, London, EC4M 9AF

Reg: 00373811 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 13/12/2019Registered 16/12/2019Satisfied 29/05/2024
Charge
satisfied

JP MORGAN CHASE BANK, N.A., LONDON BRANCH (THE "U.K. SECURITY AGENT")

Created 21/06/2019Registered 27/06/2019Satisfied 29/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 25/06/2019Registered 25/06/2019Satisfied 24/10/2019
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satisfied

HSBC ASSET FINANCE (UK) LTD · HSNC EQUIPMENT FINANCE (UK) LTD

Created 05/11/2014Registered 05/11/2014Satisfied 02/07/2019
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satisfied

HSBC BANK PLC

Created 06/06/2014Registered 07/06/2014Satisfied 02/07/2019
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satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 02/05/2014Registered 02/05/2014Satisfied 02/07/2019
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satisfied

HSBC BANK PLC

Created 23/04/2014Registered 25/04/2014Satisfied 02/07/2019
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satisfied

HSBC BANK PLC

Created 23/04/2014Registered 25/04/2014Satisfied 02/07/2019
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satisfied

HSBC BANK PLC

Created 23/04/2014Registered 25/04/2014Satisfied 02/07/2019
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satisfied

HSBC BANK PLC

Created 23/04/2014Registered 24/04/2014Satisfied 02/07/2019
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satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 16/10/2013Registered 16/10/2013Satisfied 02/07/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2009Registered 22/08/2009Satisfied 16/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2006Registered 28/06/2006Satisfied 24/09/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/2006Registered 24/06/2006Satisfied 16/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/2006Registered 24/06/2006Satisfied 16/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/2006Registered 19/05/2006Satisfied 24/10/2014
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 21/12/2004Registered 22/12/2004Satisfied 11/11/2008
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 30/07/2004Registered 31/07/2004Satisfied 11/11/2008
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/06/2004Registered 08/06/2004Satisfied 11/11/2008
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/02/2004Registered 18/02/2004Satisfied 11/11/2008
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/10/2003Registered 15/10/2003Satisfied 11/11/2008
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 21/03/2003Registered 22/03/2003Satisfied 11/11/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2001Registered 06/09/2001Satisfied 04/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2001Registered 06/09/2001Satisfied 04/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2001Registered 06/09/2001Satisfied 04/07/2006
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/10/1999Registered 14/10/1999Satisfied 14/12/2004
charge
satisfied

FORWARD TRUST LIMITED · FORWARD TRUST GROUP LIMITED

Created 02/08/1999Registered 02/08/1999Satisfied 14/12/2004
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/10/1998Registered 03/11/1998Satisfied 25/05/2006
charge
satisfied

FORWARD TRUST GROUP LIMITED

Created 30/07/1998Registered 31/07/1998Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST GROUP LIMITED

Created 13/03/1998Registered 13/03/1998Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST GROUP LIMITED

Created 28/01/1998Registered 28/01/1998Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST GROUP LIMITED

Created 06/08/1997Registered 07/08/1997Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST GROUP LIMITED

Created 25/06/1997Registered 25/06/1997Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST LIMITED

Created 21/02/1997Registered 21/02/1997Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST LIMITED

Created 30/04/1996Registered 01/05/1996Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST LIMITED

Created 12/02/1996Registered 13/02/1996Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST LIMITED

Created 29/01/1996Registered 30/01/1996Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST LIMITED

Created 10/11/1995Registered 13/11/1995Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST LIMITED

Created 01/06/1995Registered 05/06/1995Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST LIMITED

Created 01/10/1992Registered 01/10/1992Satisfied 07/07/2004
charge
satisfied

FORWARD TRUST LIMITED

Created 20/07/1992Registered 20/07/1992Satisfied 07/07/2004
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1992Registered 05/03/1992Satisfied 13/11/2001
charge
satisfied

FOREWARD TRUST LTD

Created 06/11/1991Registered 07/11/1991Satisfied 07/07/2004
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1989Registered 03/04/1989Satisfied 13/11/2001
charge
satisfied

3I PLC

Created 14/12/1988Registered 29/12/1988Satisfied 25/05/2006
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1988Registered 07/03/1988Satisfied 13/11/2001
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 10/09/1987Satisfied 25/05/2006
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 10/09/1987Satisfied 25/05/2006
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 10/09/1987Satisfied 13/11/2001
charge
satisfied

MIDLAND BANK PLC

Created 09/06/1987Registered 18/06/1987Satisfied 13/11/2001
charge
satisfied

MIDLAND BANK PLC

Created 30/10/1981Registered 13/11/1981Satisfied 03/04/1987

Change History

officer appointed → GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2026-06-12
officer appointed → BEASON, Marion Brent
2026-06-12
status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → 5th Floor One New Change
2026-06-12

5TH FLOOR

post town → London
2026-06-12

LONDON