MULTISILVER LIMITED

Company summary

Company number: 02240999
Status: ACTIVE
Incorporated / age: 6 April 198838 years
Registered office: 27a Maxwell Road, Northwood, Middlesex, HA6 2XY
Accounts due: 31 January 2027
Confirmation statement due: 23 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27a Maxwell Road, Northwood, Middlesex, HA6 2XY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAGE, Emma Katherine ACTIVE	Director	01 Jun 2017		England	January 1985	3, Fieldview, London, SW18 3HG, England
DRAGE, Fergus Timothy ACTIVE	Director			Switzerland	April 1956	3, Fieldview, London, SW18 3HG, England
DRAGE, Matthew Nicholas ACTIVE	Director	01 Jun 2017		England	February 1987	3, Fieldview, London, SW18 3HG, England
JONES, Matthew Robert ACTIVE	Director	24 Jul 2025		England	October 1993	3, Fieldview, London, SW18 3HG, England
DRAGE, Catherine RESIGNED	Secretary	25 Jul 1999	01 Jun 2017			Newark Beacon Innovation Centre, Cafferata Way, Beaconhill, Newark, Nottinghamshire, NG24 2TN, United Kingdom
DRAGE, Janet Doreen RESIGNED	Secretary		28 Oct 1992			Apple Tree Cottage 46 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN
SMITH, Peter Nicholas RESIGNED	Secretary	28 Oct 1992	25 Jul 1999			Glebe Farm, Oasby, Grantham, Lincolnshire, NG32 3AG
DRAGE, Catherine RESIGNED	Director	25 Jul 1999	01 Jun 2017	United Kingdom	September 1963	Newark Beacon Innovation Centre, Cafferata Way, Beaconhill, Newark, Nottinghamshire, NG24 2TN, United Kingdom
DRAGE, Janet Doreen RESIGNED	Director		28 Oct 1992		April 1956	Apple Tree Cottage 46 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN

DRAGE, Emma Katherine ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1985
Address: 3, Fieldview, London, SW18 3HG, England

DRAGE, Fergus Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: April 1956
Address: 3, Fieldview, London, SW18 3HG, England

DRAGE, Matthew Nicholas ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: February 1987
Address: 3, Fieldview, London, SW18 3HG, England

JONES, Matthew Robert ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: October 1993
Address: 3, Fieldview, London, SW18 3HG, England

DRAGE, Catherine RESIGNED
Role: Secretary
Appointed on: 25 Jul 1999
Resigned on: 01 Jun 2017
Address: Newark Beacon Innovation Centre, Cafferata Way, Beaconhill, Newark, Nottinghamshire, NG24 2TN, United Kingdom

DRAGE, Janet Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1992
Address: Apple Tree Cottage 46 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN

SMITH, Peter Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Oct 1992
Resigned on: 25 Jul 1999
Address: Glebe Farm, Oasby, Grantham, Lincolnshire, NG32 3AG

DRAGE, Catherine RESIGNED
Role: Director
Appointed on: 25 Jul 1999
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Newark Beacon Innovation Centre, Cafferata Way, Beaconhill, Newark, Nottinghamshire, NG24 2TN, United Kingdom

DRAGE, Janet Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: April 1956
Address: Apple Tree Cottage 46 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2007	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jun 2007	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jun 2007	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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