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Multiabbey Trading Limited

04555021

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Multiabbey, Gould Street, Oldham, OL1 3LL
Incorporated 07/10/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

46720
Wholesale of metals and metal ores
47520
Retail sale of hardware, paints and glass in specialised stores
47789
Other retail sale of new goods in specialised stores

Officers

Mohammed Tariq

director · Since 21/07/2003

British · England · Age 53

Stalin Cruz

director · Since 01/11/2007

British · United Kingdom · Age 54

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 07/10/2002

Paramount Company Searches Limited

corporate nominee secretary · Resigned 07/10/2002

Mohammed Asghar

director · Resigned 20/07/2003

Mohammed Tariq

secretary · Resigned 20/07/2003

Saikah Arif

secretary · Resigned 31/01/2014

Persons with Significant Control

Mr Mohammed Tariq

25–50% shares
25–50% votes

British · England · Age 53

Multiabbey, Gould Street, Oldham, OL1 3LL

Notified 06/04/2016

Mr. Stalin Cruz

25–50% shares
25–50% votes

British · England · Age 54

Multiabbey, Gould Street, Oldham, OL1 3LL

Notified 01/11/2023

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2010Registered 15/12/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2010Registered 17/11/2010

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Multiabbey
2026-05-05

MULTIABBEY

post townOldham
2026-05-05

OLDHAM

CompanyRankvs 114+ SIC 46720 peers
73

Financial strength79th percentile among SIC peers · 20/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£509k

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

£257k

Working capital

Current Assets

£440k

Current Liabilities

£183k

Fixed Assets

£268k

Debtors

£182k

11avg. employees+3

Balance Sheet

Assets less current liabilities£526k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.41+£46k
20232.16

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
PSC notified

notification of a person with significant control

14/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20208 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20148 pages · PDF
TM02

termination secretary company with name

25/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20136 pages · PDF
AD02

change sail address company with old address

01/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20138 pages · PDF
Address changed

change registered office address company with date old address

11/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20114 pages · PDF
MG01

legacy

15/12/20105 pages · PDF
MG01

legacy

17/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20106 pages · PDF
MG02

legacy

01/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20104 pages · PDF
AD03

move registers to sail company

15/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20095 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
AD02

change sail address company

14/12/20091 page · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20095 pages · PDF
363a

legacy

21/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20085 pages · PDF
88(2)R

legacy

05/12/20071 page · PDF
288a

legacy

12/11/20071 page · PDF
363a

legacy

17/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20075 pages · PDF
363s

legacy

06/11/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20065 pages · PDF
395

legacy

10/06/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20056 pages · PDF
363s

legacy

02/11/20056 pages · PDF
363s

legacy

14/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20046 pages · PDF
225

legacy

07/01/20041 page · PDF
363s

legacy

16/10/20036 pages · PDF
88(2)R

legacy

08/10/20032 pages · PDF
288a

legacy

27/08/20032 pages · PDF
288b

legacy

13/08/20031 page · PDF
288b

legacy

13/08/20031 page · PDF
288a

legacy

13/08/20032 pages · PDF
287

legacy

28/10/20021 page · PDF
288a

legacy

28/10/20022 pages · PDF
288a

legacy

28/10/20022 pages · PDF
288b

legacy

28/10/20021 page · PDF
288b

legacy

28/10/20021 page · PDF
Incorporated

incorporation company

07/10/200212 pages · PDF