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Multipanel Uk Limited

05024774

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 23/01/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

24420
Aluminium production
25990
Manufacture of other fabricated metal products
46900
Non-specialised wholesale trade

Officers

Donna Kirtian

director · Since 30/06/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES

Kevin Howser

director · Since 30/06/2022

EXECUTIVE VICE PRESIDENT, GRIMCO INC.

AMERICAN · UNITED STATES

Keith Pittillo

director · Since 30/06/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES

Taylor Wessing Secretaries Limited

secretary · Since 20/09/2022

BRITISH

Also on 1085 other boards

Winston Taylor Secretaries Limited

corporate secretary · Since 20/09/2022

BRITISH

Kevin Howser

director · Since 30/06/2022

American · United States

Donna Kirtian

director · Since 30/06/2022

American · United States

Keith Pittillo

director · Since 30/06/2022

American · United States

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/01/2004

Edward John Wright Matthews

director · Resigned 27/05/2005

Ian David Sawle

director · Resigned 30/04/2006

Lindsey Torrie

secretary · Resigned 29/09/2015

Ruth Hannah Lyon

secretary · Resigned 01/11/2018

George Edward Hollands

secretary · Resigned 28/06/2019

Andrew Charles Cock

director · Resigned 30/06/2022

Nicola May

director · Resigned 30/06/2022

Nicola May

secretary · Resigned 30/06/2022

Persons with Significant Control

Grimco Uk, Ltd

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

Reg: 1350154 · England & Wales · Privatr Limited Company By Shares

Notified 30/06/2022

Former PSCs

Mr Andrew Charles Cock

Ceased 30/06/2022

Charges4 outstanding

A registered charge
satisfied

HSBC BANK PLC

LEGAL ASSIGNMENT

Created 13/08/2010Registered 21/10/2026Satisfied 21/10/2026
A registered charge
satisfied

HSBC BANK PLC

DEBENTURE

Created 17/07/2009Registered 21/10/2026Satisfied 21/10/2026
Charge
outstanding

HSBC BANK PLC

Created 24/05/2017Registered 30/05/2017
Charge
satisfied

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

Created 06/06/2013Registered 11/06/2013Satisfied 01/07/2022
charge
outstanding

HSBC BANK PLC

Created 13/08/2010Registered 14/08/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 09/02/2010Registered 11/02/2010
charge
outstanding

HSBC BANK PLC

Created 17/07/2009Registered 21/07/2009

Change History

officer appointed → HOWSER, Kevin
2026-10-10
officer appointed → KIRTIAN, Donna
2026-10-10
officer appointed → PITTILLO, Keith
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 5 New Street Square
2026-10-10

5 NEW STREET SQUARE

post town → London
2026-10-10

LONDON

sic codes → 24420,25990,46900
2026-10-10

25990,46900

CompanyRankvs 15+ SIC 24420 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2022

Turnover

£88.6M

Annual revenue

Net Worth

£19.3M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£7.9M

Bottom line earnings

Net Current Assets

£10.8M

Working capital

Current Assets

£42.6M

Current Liabilities

£31.7M

Fixed Assets

£12.3M

Debtors

£17.9M

Cost of Sales

£67.2M

Gross Profit

£21.4M

Admin Expenses

£6.7M

Operating Profit

£8.4M

Profit After Tax

£6.6M

133avg. employees+8

Tax at Year End

Corp tax£945k
Dividends paid£1.9M

People Costs

Wages & salaries£5.4M
NI contributions£466k

Balance Sheet

Assets less current liabilities£23.2M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20221.34+£2.6M
20211.26—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

03/09/20263 pages · PDF
Director details changed

change person director company with change date

03/09/20262 pages · PDF
CH04

change corporate secretary company with change date

14/08/20261 page · PDF
Accounts filed

accounts with accounts type full

25/06/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202521 pages · PDF
Director details changed

change person director company with change date

24/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Director details changed

change person director company with change date

24/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

12/07/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202320 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20234 pages · PDF
AP04

appoint corporate secretary company with name date

13/10/20222 pages · PDF
RP04AP01

second filing of director appointment with name

03/10/20223 pages · PDF
Director appointed

appoint person director company with name date

02/09/20223 pages · PDF
PSC02

notification of a person with significant control

25/08/20222 pages · PDF
PSC07

cessation of a person with significant control

24/08/20221 page · PDF
Accounts date changed

change account reference date company current shortened

24/08/20221 page · PDF
Accounts filed

accounts with accounts type full

22/08/202230 pages · PDF
RESOLUTIONS

resolution

18/07/20224 pages · PDF
MA

memorandum articles

18/07/202225 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20221 page · PDF
TM02

termination secretary company with name termination date

12/07/20221 page · PDF
MR04

mortgage satisfy charge full

01/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

26/11/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201928 pages · PDF
AP03

appoint person secretary company with name date

04/07/20192 pages · PDF
TM02

termination secretary company with name termination date

03/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201833 pages · PDF
Director details changed

change person director company with change date

16/11/20182 pages · PDF
AP03

appoint person secretary company with name date

01/11/20182 pages · PDF
TM02

termination secretary company with name termination date

01/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
CH03

change person secretary company with change date

31/01/20181 page · PDF
Accounts filed

accounts with accounts type full

07/09/201726 pages · PDF
PSC changed

change to a person with significant control

21/08/20172 pages · PDF
Director details changed

change person director company with change date

21/08/20172 pages · PDF
Director details changed

change person director company with change date

21/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
Director details changed

change person director company with change date

03/07/20172 pages · PDF
CH03

change person secretary company with change date

17/06/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201715 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20176 pages · PDF
CH03

change person secretary company with change date

06/02/20171 page · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20166 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201531 pages · PDF
AP03

appoint person secretary company with name date

06/11/20152 pages · PDF
TM02

termination secretary company with name termination date

06/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20156 pages · PDF
Accounts filed

accounts with accounts type medium

01/12/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20146 pages · PDF
Accounts filed

accounts with accounts type medium

17/09/201321 pages · PDF
MR01

mortgage create with deed with charge number

11/06/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20136 pages · PDF
Accounts filed

accounts with accounts type medium

18/12/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20126 pages · PDF
Director details changed

change person director company with change date

01/02/20122 pages · PDF
Director details changed

change person director company with change date

01/02/20122 pages · PDF
Director details changed

change person director company with change date

16/12/20112 pages · PDF
Accounts filed

accounts with accounts type medium

06/12/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20116 pages · PDF
Accounts filed

accounts with accounts type medium

07/09/201022 pages · PDF
MG01

legacy

14/08/20105 pages · PDF
MG02

legacy

05/08/20103 pages · PDF
MG02

legacy

05/08/20103 pages · PDF
MG02

legacy

07/07/20103 pages · PDF
MG01

legacy

11/02/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20105 pages · PDF
MG02

legacy

12/10/20093 pages · PDF
MG02

legacy

12/10/20093 pages · PDF
Accounts filed

accounts with accounts type medium

30/07/200918 pages · PDF
395

legacy

21/07/20094 pages · PDF
288c

legacy

28/04/20091 page · PDF
288c

legacy

21/04/20091 page · PDF
363a

legacy

16/02/20093 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20087 pages · PDF
363a

legacy

04/04/20083 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20088 pages · PDF
363a

legacy

05/03/20073 pages · PDF
395

legacy

21/12/20063 pages · PDF
395

legacy

07/12/20067 pages · PDF
288a

legacy

24/11/20061 page · PDF
88(2)R

legacy

14/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20067 pages · PDF
288b

legacy

21/06/20061 page · PDF
363a

legacy

25/04/20063 pages · PDF
288b

legacy

25/04/20061 page · PDF