Back to search

Multitone (Uk) Ltd

02833057

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

Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, RG23 7NL
Incorporated 05/07/1993

Previously known as

Kantone (Uk) Limited · until 23/12/2019
Icehold Limited · until 23/11/1993

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

70100
Activities of head offices

Officers

Ms So Ying Lam

director · Since 01/11/2019

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 53

Mr Ka Lim Liu

director · Since 01/11/2019

COMPANY DIRECTOR

BRITISH · CHINA · Age 70

Mr Edward Paterson

director · Since 31/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Edward Paterson

secretary · Since 01/11/2022

Also on 8 other boards

Ka Lim Liu

director · Since 01/11/2019

British · China · Age 70

So Ying Lam

director · Since 01/11/2019

Chinese · Hong Kong · Age 53

Edward Paterson

director · Since 31/01/2022

British · England · Age 54

Edward Paterson

secretary · Since 01/11/2022

Former

Norton Rose Limited

corporate nominee director · Resigned 17/11/1993

Norton Rose Limited

corporate nominee secretary · Resigned 17/11/1993

Norose Limited

corporate nominee director · Resigned 17/11/1993

Tracey Paine

director · Resigned 24/11/1993

Tracey Paine

secretary · Resigned 24/11/1993

Christopher Charles Pearson

director · Resigned 24/11/1993

Tom Chellew

director · Resigned 03/01/1995

Cameron Geoffrey Greaves

director · Resigned 28/02/1995

Cameron Geoffrey Greaves

secretary · Resigned 28/02/1995

Kenneth Siu Chee Kong

director · Resigned 30/01/1997

John Richard Moncrieff Sutton

director · Resigned 24/06/1998

Anthony Michael Herman

director · Resigned 16/12/2009

Anthony Michael Herman

secretary · Resigned 05/12/2011

Terry John Miller

director · Resigned 30/04/2014

Paul Man Lok Kan

director · Resigned 29/12/2017

Paul Michael James Kirby

director · Resigned 29/12/2017

Ka Lai Lau

director · Resigned 31/10/2019

Wai Chan

director · Resigned 31/10/2019

Stephen Alan Gentry

director · Resigned 31/12/2019

Terry John Miller

director · Resigned 31/05/2021

Philip Leslie Lawrence

secretary · Resigned 30/09/2022

Philip Leslie Lawrence

director · Resigned 30/09/2022

Man Tat Li

director · Resigned 01/11/2022

Frank Rotthoff

director · Resigned 11/12/2025

Persons with Significant Control

Former PSCs

Mc Holdings Ltd

Ceased 09/04/2025

Change History

officer appointedPATERSON, Edward
2026-07-23
officer appointedLAM, So Ying
2026-07-23
officer appointedLIU, Ka Lim
2026-07-23
officer appointedPATERSON, Edward
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Multitone House Shortwood Copse Lane
2026-07-23

MULTITONE HOUSE SHORTWOOD COPSE LANE

post townBasingstoke
2026-07-23

BASINGSTOKE