MULTI DESIGN HOLDINGS LIMITED

Company summary

Company number: 02577439
Status: ACTIVE
Incorporated / age: 28 January 199135 years
Registered office: 10 Fleet Place, London, EC4M 7RB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:11 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
10 Fleet Place, London, EC4M 7RB, United Kingdom
Nature of business
Activities of head offices
Dormant Company
Previous company names
MARPLACE (NUMBER 269) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, James Huw Keir ACTIVE	Director	30 Jun 2019		England	June 1968	10, Fleet Place, London, EC4M 7RB, United Kingdom
ROUD, Edwin George ACTIVE	Director	31 Mar 2015		United Kingdom	September 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
TRAVERS, Catherine Helen ACTIVE	Director	01 Aug 2022		England	October 1964	10, Fleet Place, London, EC4M 7RB, United Kingdom
FIELD, Joanna Maria RESIGNED	Secretary	27 Jan 2015	31 Mar 2017			8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
FLANAGAN, Terence RESIGNED	Secretary	28 Jan 1991	24 Apr 1991			Brook House 70 Spring Gardens, Manchester, Lancashire, M2 2BQ
HOWARTH, Brian Samuel RESIGNED	Secretary	24 Apr 1991	30 Apr 1996			2 Edale Close, Hazel Grove, Stockport, Cheshire, SK7 6JZ
KELLY, Raymond RESIGNED	Secretary	30 Apr 1996	03 Mar 2003			199 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PN
LYNN, Marjorie Eva RESIGNED	Secretary	02 Apr 2008	27 Jan 2015			8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
WILSON, John Owen Parker RESIGNED	Secretary	03 Mar 2003	02 Apr 2008			190 Church Lane, Marple, Stockport, SK6 7LA
BOOTH, Derek Stephen RESIGNED	Director	01 Sep 2002	02 Apr 2008		September 1954	Hetlands, Markland Hill, Bolton, Lancashire, BL1 5AF
DAVIES, David Robert RESIGNED	Director	01 Sep 2002	31 Mar 2006	England	June 1947	33 Portree Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JB
DIXON, Kevin Paul RESIGNED	Director	02 Apr 2008	27 Nov 2015	United Kingdom	June 1953	8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
FITT, Christopher Robert RESIGNED	Director	24 Apr 1991	01 May 1995		August 1941	38 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
FLANAGAN, Terence RESIGNED	Director	28 Jan 1991	24 Apr 1991		March 1948	Brook House 70 Spring Gardens, Manchester, Lancashire, M2 2BQ
GALBRAITH, Ian Martin Richard RESIGNED	Director	31 Dec 2020	30 Sep 2025	England	July 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
HAIGH, Michael David RESIGNED	Director	31 Mar 2015	31 Jul 2022	United Kingdom	June 1960	8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
HOWELLS, Keith John, Mr. RESIGNED	Director	02 Apr 2008	30 Jun 2019	England	June 1953	8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
KELLY, Anthony Mark RESIGNED	Director	01 May 1995	02 Apr 2008		March 1955	22 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 1SJ
KELLY, Raymond RESIGNED	Director	12 May 1997	03 Mar 2003		September 1943	199 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PN
LEONARD, Guy William Ingledew, Mr. RESIGNED	Director	02 Apr 2008	31 Dec 2020	England	November 1955	8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
QUINLAN, David Frederick RESIGNED	Director	24 Apr 1991	30 Jun 1999		July 1948	Dover Beck House, 4 Parsonage Gardens Marple, Stockport, SK6 7NB
SIDES, Geoffrey Raymond RESIGNED	Director	24 Apr 1991	21 May 2002	England	June 1932	51 Beatrice Road, Worsley, Manchester, Lancashire, M28 2TW
STOVELL, Kevin John RESIGNED	Director	02 Apr 2008	27 Nov 2015	United Kingdom	July 1952	8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
STREET, Robert Harry RESIGNED	Director	28 Jan 1991	24 Apr 1991		May 1951	Brook House, 70 Spring Gardens, Manchester, M2 2BQ
THORPE, Walter RESIGNED	Director	24 Apr 1991	06 Sep 1992		September 1927	The Bungalow Ollersett Lane, New Mills, Stockport, Cheshire, SK12 4JE
WICKENS, Peter John RESIGNED	Director	02 Apr 2008	31 Dec 2010	England	January 1950	8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
WILLIAMS, Richard RESIGNED	Director	02 Apr 2008	31 Mar 2015	England	February 1955	8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

HARRIS, James Huw Keir ACTIVE
Role: Director
Appointed on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1968
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

ROUD, Edwin George ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

TRAVERS, Catherine Helen ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: October 1964
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

FIELD, Joanna Maria RESIGNED
Role: Secretary
Appointed on: 27 Jan 2015
Resigned on: 31 Mar 2017
Address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

FLANAGAN, Terence RESIGNED
Role: Secretary
Appointed on: 28 Jan 1991
Resigned on: 24 Apr 1991
Address: Brook House 70 Spring Gardens, Manchester, Lancashire, M2 2BQ

HOWARTH, Brian Samuel RESIGNED
Role: Secretary
Appointed on: 24 Apr 1991
Resigned on: 30 Apr 1996
Address: 2 Edale Close, Hazel Grove, Stockport, Cheshire, SK7 6JZ

KELLY, Raymond RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 03 Mar 2003
Address: 199 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PN

LYNN, Marjorie Eva RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 27 Jan 2015
Address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

WILSON, John Owen Parker RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 02 Apr 2008
Address: 190 Church Lane, Marple, Stockport, SK6 7LA

BOOTH, Derek Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 02 Apr 2008
Date of birth: September 1954
Address: Hetlands, Markland Hill, Bolton, Lancashire, BL1 5AF

DAVIES, David Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: June 1947
Address: 33 Portree Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JB

DIXON, Kevin Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

FITT, Christopher Robert RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 01 May 1995
Date of birth: August 1941
Address: 38 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP

FLANAGAN, Terence RESIGNED
Role: Director
Appointed on: 28 Jan 1991
Resigned on: 24 Apr 1991
Date of birth: March 1948
Address: Brook House 70 Spring Gardens, Manchester, Lancashire, M2 2BQ

GALBRAITH, Ian Martin Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

HAIGH, Michael David RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

HOWELLS, Keith John, Mr. RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1953
Address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

KELLY, Anthony Mark RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 02 Apr 2008
Date of birth: March 1955
Address: 22 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 1SJ

KELLY, Raymond RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 03 Mar 2003
Date of birth: September 1943
Address: 199 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PN

LEONARD, Guy William Ingledew, Mr. RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1955
Address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

QUINLAN, David Frederick RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 30 Jun 1999
Date of birth: July 1948
Address: Dover Beck House, 4 Parsonage Gardens Marple, Stockport, SK6 7NB

SIDES, Geoffrey Raymond RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 21 May 2002
Country of Residence: England
Date of birth: June 1932
Address: 51 Beatrice Road, Worsley, Manchester, Lancashire, M28 2TW

STOVELL, Kevin John RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

STREET, Robert Harry RESIGNED
Role: Director
Appointed on: 28 Jan 1991
Resigned on: 24 Apr 1991
Date of birth: May 1951
Address: Brook House, 70 Spring Gardens, Manchester, M2 2BQ

THORPE, Walter RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 06 Sep 1992
Date of birth: September 1927
Address: The Bungalow Ollersett Lane, New Mills, Stockport, Cheshire, SK12 4JE

WICKENS, Peter John RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1950
Address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

WILLIAMS, Richard RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: February 1955
Address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1991	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.