Multiquip (UK) Limited

Company Name	Multiquip (UK) Limited
Company Status	Active
Company Number	03544287
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)
Previous Name	Unitedhire Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Kevin Cassell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 August 1998(4 months, 2 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Northpoint Industrial Estate Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Mark Andrew Norton
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(20 years after company formation)
Appointment Duration	5 years, 11 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 2 Northpoint Industrial Estate Globe Lane Dukinfield Cheshire SK16 4UJ

Secretary Name	Mr Mark Andrew Norton
Status	Current
Appointed	01 May 2018(20 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Unit 2 Northpoint Industrial Estate Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Juan Carlos Quiros
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	08 August 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Vice President
Country of Residence	United States
Correspondence Address	Unit 2 Northpoint Industrial Estate Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Mr Timothy Robert Ardell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 August 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Unit 2 Northpoint Industrial Estate Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Richard Christopher William Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 28 August 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Struan Storrs Park Bowness On Windermere Cumbria LA23 3JG

Secretary Name	Andrew Mark John Openshaw Blower
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	Ivy House Woodhouse Lane Dunham Massey Cheshire WA14 4SB

Director Name	Mr Leslie Paul Whitelegg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 01 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ

Secretary Name	Mr Leslie Paul Whitelegg
Nationality	British
Status	Resigned
Appointed	24 August 1998(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 01 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Northpoint Industrial Estate Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Roger Daye Euliss
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1998(4 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 17 September 2008)
Role	Sales & Marketing Manager
Correspondence Address	303 Winrow Drive Jamestown North Carolina 27282 United States

Director Name	Irving Murton Levine
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1998(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2002)
Role	Chief Executive
Correspondence Address	45 Marguerite Drive Rancho Palos Verdes California Ca 90274 United States

Director Name	Tomoyuki Yasuda
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2003(4 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 March 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	18910 Wilmington Avenue Carson California 90746 United States

Director Name	James S Henehan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2008(10 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 August 2019)
Role	MD
Country of Residence	United States
Correspondence Address	18910 Wilmington Avenue Carson California 90746 United States

Secretary Name	James S Henehan
Nationality	American
Status	Resigned
Appointed	17 September 2008(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 April 2009)
Role	MD
Country of Residence	United States
Correspondence Address	18910 Wilmington Avenue Carson California 90746 United States

Director Name	Mr Robert James Graydon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2018(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 August 2022)
Role	Executive Management
Country of Residence	United States
Correspondence Address	Unit 2 Northpoint Industrial Estate Globe Lane Dukinfield Cheshire SK16 4UJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.multiquip.co.uk/
Email address	[email protected]
Telephone	0161 3392223
Telephone region	Manchester

Location

Registered Address	Unit 2 Northpoint Industrial Estate Globe Lane Dukinfield Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

80k at £1	Multiquip Inc. 80.00% Ordinary
10k at £1	Mr Kevin Cassell 10.00% Ordinary
10k at £1	Mr Leslie Paul Whitelegg 10.00% Ordinary

Financials

Year	2014
Net Worth	£80,811
Cash	£601,707
Current Liabilities	£951,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

4 November 2005	Delivered on: 16 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 September 1999	Delivered on: 11 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£50,000 credited to account number 10031110 with the bank. Outstanding

4 November 2005

Delivered on: 16 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 September 1999

Delivered on: 11 September 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Â£50,000 credited to account number 10031110 with the bank.
Outstanding

Filing History

5 July 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
17 August 2022	Termination of appointment of Robert James Graydon as a director on 12 August 2022 (1 page)
17 August 2022	Appointment of Mr Timothy Robert Ardell as a director on 12 August 2022 (2 pages)
5 May 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
14 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
28 May 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
12 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
12 June 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
12 August 2019	Appointment of Mr Juan Carlos Quiros as a director on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of James S Henehan as a director on 8 August 2019 (1 page)
28 May 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
23 July 2018	Appointment of Mr Robert James Graydon as a director on 23 July 2018 (2 pages)
17 May 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
8 May 2018	Termination of appointment of Leslie Paul Whitelegg as a secretary on 1 May 2018 (1 page)
8 May 2018	Appointment of Mr Mark Andrew Norton as a director on 1 May 2018 (2 pages)
8 May 2018	Appointment of Mr Mark Andrew Norton as a secretary on 1 May 2018 (2 pages)
8 May 2018	Director's details changed for Mr Kevin Cassell on 1 May 2018 (2 pages)
8 May 2018	Termination of appointment of Leslie Paul Whitelegg as a director on 1 May 2018 (1 page)
5 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
4 April 2018	Termination of appointment of Tomoyuki Yasuda as a director on 30 March 2018 (1 page)
29 June 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
29 June 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
1 September 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
1 September 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 (7 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 (7 pages)
3 March 2016	Auditor's resignation (1 page)
3 March 2016	Auditor's resignation (1 page)
9 June 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
9 June 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (7 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (7 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (7 pages)
20 May 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
20 May 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (6 pages)
11 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (6 pages)
11 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (6 pages)
29 January 2014	Secretary's details changed for Leslie Paul Whitelegg on 29 January 2014 (1 page)
29 January 2014	Secretary's details changed for Leslie Paul Whitelegg on 29 January 2014 (1 page)
10 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
16 May 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 May 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
16 February 2012	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
16 February 2012	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
15 February 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
15 February 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 June 2011	Director's details changed for Kevin Cassell on 1 June 2011 (2 pages)
3 June 2011	Director's details changed for Kevin Cassell on 1 June 2011 (2 pages)
3 June 2011	Director's details changed for Leslie Paul Whitelegg on 1 June 2011 (2 pages)
3 June 2011	Director's details changed for Leslie Paul Whitelegg on 1 June 2011 (2 pages)
3 June 2011	Director's details changed for Kevin Cassell on 1 June 2011 (2 pages)
3 June 2011	Director's details changed for Leslie Paul Whitelegg on 1 June 2011 (2 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 April 2010	Director's details changed for James S Henehan on 3 April 2010 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Kevin Cassell on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for Tomoyuki Yasuda on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for Tomoyuki Yasuda on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for James S Henehan on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for Kevin Cassell on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for Leslie Paul Whitelegg on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for Leslie Paul Whitelegg on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for James S Henehan on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for Leslie Paul Whitelegg on 3 April 2010 (2 pages)
9 April 2010	Director's details changed for Tomoyuki Yasuda on 3 April 2010 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Kevin Cassell on 3 April 2010 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
3 April 2009	Appointment terminated secretary james henehan (1 page)
3 April 2009	Return made up to 03/04/09; full list of members (4 pages)
3 April 2009	Appointment terminated secretary james henehan (1 page)
3 April 2009	Return made up to 03/04/09; full list of members (4 pages)
13 March 2009	Registered office changed on 13/03/2009 from hanover mill fitzroy street ashton under lyne lancashire OL7 0TL (1 page)
13 March 2009	Registered office changed on 13/03/2009 from hanover mill fitzroy street ashton under lyne lancashire OL7 0TL (1 page)
10 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 December 2008	Director appointed james s henehan logged form (1 page)
4 December 2008	Director appointed james s henehan logged form (1 page)
1 October 2008	Director and secretary appointed james s henehan (1 page)
1 October 2008	Appointment terminated director roger euliss (2 pages)
1 October 2008	Director and secretary appointed james s henehan (1 page)
1 October 2008	Appointment terminated director roger euliss (2 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
29 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
19 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 April 2006	Return made up to 03/04/06; full list of members (3 pages)
25 April 2006	Return made up to 03/04/06; full list of members (3 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Return made up to 03/04/05; full list of members (8 pages)
21 April 2005	Return made up to 03/04/05; full list of members (8 pages)
15 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 April 2004	Return made up to 03/04/04; full list of members (8 pages)
7 April 2004	Return made up to 03/04/04; full list of members (8 pages)
17 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 April 2003	Return made up to 03/04/03; full list of members (8 pages)
11 April 2003	Return made up to 03/04/03; full list of members (8 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 April 2002	Return made up to 03/04/02; full list of members (7 pages)
11 April 2002	Return made up to 03/04/02; full list of members (7 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 May 2001	Return made up to 09/04/01; full list of members (7 pages)
21 May 2001	Return made up to 09/04/01; full list of members (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 July 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
23 July 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
10 June 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 June 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ (1 page)
18 May 1999	Ad 28/08/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Ad 28/08/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 May 1999	Nc inc already adjusted 28/08/98 (2 pages)
18 May 1999	Nc inc already adjusted 28/08/98 (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
24 August 1998	Company name changed unitedhire LIMITED\certificate issued on 24/08/98 (2 pages)
24 August 1998	Company name changed unitedhire LIMITED\certificate issued on 24/08/98 (2 pages)
30 May 1998	Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
9 April 1998	Incorporation (13 pages)
9 April 1998	Incorporation (13 pages)