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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

Gravitas Company Secretarial Services Limited

secretary · Since 07/04/2015

BRITISH

Also on 226 other boards

Mr Marion Brent Beason

director · Since 07/04/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 2 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 46

Former

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

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line15th Floor One New Change
2026-06-12

5TH FLOOR

post townLondon
2026-06-12

LONDON