The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Nicola Austin
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Austin, Neil Harrison
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ now
    OF - director → CIF 0
    Mr Neil Harrison Austin
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hunt, Russell James
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2001-01-26
    OF - secretary → CIF 0
  • 2
    Austin, Jonathan Hamilton
    Managing Director born in July 1964
    Individual (8 offsprings)
    Officer
    1999-07-09 ~ 2005-10-01
    OF - director → CIF 0
    Austin, Jonathan Hamilton
    Individual (8 offsprings)
    Officer
    1999-07-09 ~ 2000-07-21
    OF - secretary → CIF 0
    2001-01-26 ~ 2005-10-01
    OF - secretary → CIF 0
  • 3
    Edwards, Sheila Constance
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2019-12-02
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 1999-07-09
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-07-08 ~ 1999-07-09
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MULTI-FILTER HOLDINGS LIMITED

Previous name
MULTIPOWER FILTERS LTD - 2006-01-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
566,319 GBP2023-09-30
553,459 GBP2022-09-30
Fixed Assets - Investments
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Fixed Assets
866,319 GBP2023-09-30
853,459 GBP2022-09-30
Debtors
Current
1,647,311 GBP2023-09-30
907,775 GBP2022-09-30
Cash at bank and in hand
85,549 GBP2023-09-30
20,960 GBP2022-09-30
Current Assets
1,732,860 GBP2023-09-30
928,735 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,177,111 GBP2023-09-30
-1,500,302 GBP2022-09-30
Net Current Assets/Liabilities
-444,251 GBP2023-09-30
-571,567 GBP2022-09-30
Total Assets Less Current Liabilities
422,068 GBP2023-09-30
281,892 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-68,000 GBP2023-09-30
-74,000 GBP2022-09-30
Net Assets/Liabilities
340,868 GBP2023-09-30
195,992 GBP2022-09-30
Equity
Called up share capital
21 GBP2023-09-30
21 GBP2022-09-30
Share premium
149,979 GBP2023-09-30
149,979 GBP2022-09-30
Retained earnings (accumulated losses)
190,868 GBP2023-09-30
45,992 GBP2022-09-30
Equity
340,868 GBP2023-09-30
195,992 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
566,319 GBP2023-09-30
553,459 GBP2022-09-30
Property, Plant & Equipment
Buildings
566,319 GBP2023-09-30
553,459 GBP2022-09-30
Other Debtors
Current
1,647,311 GBP2023-09-30
907,775 GBP2022-09-30
Cash and Cash Equivalents
85,549 GBP2023-09-30
20,960 GBP2022-09-30
Amounts owed to group undertakings
Current
1,546,098 GBP2023-09-30
910,600 GBP2022-09-30
Corporation Tax Payable
Current
39,782 GBP2023-09-30
6,733 GBP2022-09-30
Taxation/Social Security Payable
Current
1,964 GBP2023-09-30
2,062 GBP2022-09-30
Other Creditors
Current
573,176 GBP2023-09-30
573,176 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
16,091 GBP2023-09-30
7,731 GBP2022-09-30
Creditors
Current
2,177,111 GBP2023-09-30
1,500,302 GBP2022-09-30
Other Creditors
Non-current
68,000 GBP2023-09-30
74,000 GBP2022-09-30
Creditors
Non-current
68,000 GBP2023-09-30
74,000 GBP2022-09-30
Related profiles found in government register
  • MULTI-FILTER HOLDINGS LIMITED
    Info
    MULTIPOWER FILTERS LTD - 2006-01-11
    Registered number 03803071
    . Llay Industrial Estate, Llay, Wrexham LL12 0TU
    Private Limited Company incorporated on 1999-07-08 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • MULTI-FILTER HOLDINGS LIMITED
    S
    Registered number 03803071
    ., Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0TU
    Private Limited Company in England And Wales, Wales
    CIF 1
  • MULTI-FILTER HOLDINGS LIMITED
    S
    Registered number 03803071
    Multi-filter Holdings Limited, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0TU
    Private Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MULTI-FILTER LIMITED - 2006-07-14
    Multi Factor Europe Ltd Llay Industrial Estate, Llay, Wrexham, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    314,947 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • MULTI-FILTER LIMITED - 2006-07-14
    Multi Factor Europe Ltd Llay Industrial Estate, Llay, Wrexham, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    314,947 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-07-14 ~ 2023-03-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.