THE MULTIPLE WINDING COMPANY LIMITED
Company details
- Registered name
- THE MULTIPLE WINDING COMPANY LIMITED
- Company number
- 00642251
- Registered office
- 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF · 244 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 November 1959
- Status
- Active
- Age
- 66 years
- Previous names
- MULTIPLE WINDING CO. LIMITED (to 29 Feb 2008)
- Nature of business (SIC)
- 13100 — Preparation and spinning of textile fibres
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Dec 2026
- Confirmation statement — last
- 14 Dec 2025
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2019 | Charge registered | — | A registered charge |
| 25/06/2019 | Charge registered | — | A registered charge |
| 21/06/2019 | Charge registered | — | A registered charge |
| 21/09/2018 | Director resigned | BEASON, Marion Bill | — |
| 06/04/2016 | Person with significant control added | — | The Shavian Investments Company Limited |
| 07/04/2015 | Director resigned | SHAW, Christopher Stuart | — |
| 07/04/2015 | Director resigned | SHAW, Carole Elaine | — |
| 07/04/2015 | Secretary resigned | SHAW, Carole Elaine | — |
| 07/04/2015 | Director appointed | — | BEASON, Marion Bill |
| 07/04/2015 | Director appointed | — | BEASON, Marion Brent |
| 07/04/2015 | Corporate-secretary appointed | — | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 24/01/2015 | Director resigned | SHAW, Jonathan Christopher William | — |
| 05/11/2014 | Charge registered | — | A registered charge |
| 23/09/2014 | Director appointed | — | SHAW, Jonathan Christopher William |
| 06/06/2014 | Charge registered | — | A registered charge |
| 02/05/2014 | Charge registered | — | A registered charge |
| 23/04/2014 | Charge registered | — | A registered charge |
| 23/04/2014 | Charge registered | — | A registered charge |
| 23/04/2014 | Charge registered | — | A registered charge |
| 23/04/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE MULTIPLE WINDING COMPANY LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE MULTIPLE WINDING COMPANY LIMITED (00642251)
THE MULTIPLE WINDING COMPANY LIMITED is a private limited company incorporated on 18 November 1959 and registered in the United Kingdom under company number 00642251. Its registered office is at 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF. The recorded nature of business is preparation and spinning of textile fibres (SIC 13100). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is The Shavian Investments Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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