MULTREES INVESTOR SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
MULTREES INVESTOR SERVICES LIMITED

COMPANY NUMBER
07225386

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66110 - Administration of financial markets

INCORPORATION DATE
16/04/2010 (14 years and 8 months old)

WEBSITE
www.multrees.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/04/2010 06/11/2012
IM WEALTH SERVICES LIMITED

REGISTERED ADDRESS

ONE CARTER LANE
LONDON
EC4V 5AN

Telephone: 01322473221
TPS: No

TRADING ADDRESSES

40 Princes Street
Edinburgh
Midlothian
EH2 2BY

Telephone: 2475000

One Carter Lane
London
EC4V 5AN
EC4V 5AN

Telephone: 2475000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.5M

48.52%

NET WORTH

£14.2M

20.42%

TOTAL LIABILITIES

£5.2M

48.76%

NET ASSETS

£14.9M

17.70%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEB-STIFTELSEN SKANDINAVISKA ENSKILDA	N/A	N/A
MULTREES INVESTOR SERVICES LIMITED	Active - Accounts Filed	View Report
IMWS (NOMINEES) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MULTREES INVESTOR SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.5M

48.52%

NET WORTH

£14.2M

20.42%

TOTAL LIABILITIES

£5.2M

48.76%

NET ASSETS

£14.9M

17.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEB-STIFTELSEN SKANDINAVISKA ENSKILDA BANKENS PENSIONSSTIFTELSE	Owned: 78.55 %	Shares: 8,887,205	Price per share: £1.00	Total Value: £8,887,205.00
SEB-STIFTELSEN SKANDINAVISKA ENSKILDA BANKENS PENSIONSSTIFTELSE	Owned: 8.84 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
CHRIS FISHER	Owned: 5.30 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
CELIA PILKINGTON	Owned: 5.30 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
CELIA PILKINGTON	Owned: 0.03 %	Shares: 284,319	Price per share: £0.01	Total Value: £2,843.19
CHRIS FISHER	Owned: 0.01 %	Shares: 92,013	Price per share: £0.01	Total Value: £920.13
AUSAF ABBAS	Owned: 0.80 %	Shares: 90,416	Price per share: £1.00	Total Value: £90,416.00
HUGH MULLAN	Owned: 0.80 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
CLIVE STELFOX	Owned: 0.01 %	Shares: 61,538	Price per share: £0.01	Total Value: £615.38
CAROLE LAMOND	Owned: 0.00 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
ROBERTSON RACHEL	Owned: 0.00 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
ELAINE CLEMENTS	Owned: 0.00 %	Shares: 33,334	Price per share: £0.01	Total Value: £333.34
DAVID NICOL	Owned: 0.00 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
WILLIAM VASILIEFF	Owned: 0.00 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
WILLIAM VASILIEFF	Owned: 0.18 %	Shares: 20,833	Price per share: £1.00	Total Value: £20,833.00
DAVID NICOL	Owned: 0.18 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chris Edward Fisher 16/04/2010 - Present (14 years and 8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Clive Frederick Stelfox 22/05/2019 - Present (5 years and 7 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Richardson Nicol 26/02/2021 - Present (3 years and 10 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 23	View Report
Elaine Joy Clements 14/05/2021 - Present (3 years and 7 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Rachel Katrina Robertson 05/05/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEB-STIFTELSEN SKANDINAVISKA ENSKILDA	N/A	N/A
MULTREES INVESTOR SERVICES LIMITED	Active - Accounts Filed	View Report
IMWS (NOMINEES) LIMITED	Non-Trading	View Report
MULTREES (NOMINEES) LIMITED	Non-Trading	View Report
MULTREES NEWCO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: William George Vasilieff (907028477) has left the board
Date: 17/10/2022	Event: Ausaf Akhtar Abbas (913699107) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 18/07/2022	Event: New Board Member Magnus Carlsson (929800912) Appointed
Date: 11/05/2022	Event: New Company Secretary Rachel Katrina Robertson (929560408) Appointed
Date: 11/05/2022	Event: Fraser Andrew James Bennett (923251791) has left the board
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Board Member William George Vasilieff (907028477) Appointed
Date: 07/09/2021	Event: New Board Member William George Vasilieff (907028477) Appointed
Date: 19/05/2021	Event: New Board Member Elaine Joy Clements (906837520) Appointed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Board Member David Richardson Nicol (906770725) Appointed
Date: 01/08/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 27/05/2019	Event: New Board Member Clive Frederick Stelfox (925879910) Appointed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Nigel Douglas Pilkington (907583591) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 02/06/2017	Event: Yvonne Clough (916193734) has left the board
Date: 02/06/2017	Event: New Company Secretary Fraser Andrew James Bennett (923251791) Appointed
Date: 02/05/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 04/05/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: Tanya Catherine Castell (917194360) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Board Member Alan Hugh Mullan (913519789) Appointed
Date: 16/02/2015	Event: Change in Reg. Office
Date: 02/09/2014	Event: New Accounts filed
Date: 23/07/2014	Event: Christopher Newsam (915410164) has left the board
Date: 21/05/2014	Event: New Annual Return filed
Date: 27/02/2014	Event: New Board Member Roger Gifford (918543156) Appointed
Date: 06/09/2013	Event: New Accounts filed
Date: 05/09/2013	Event: New Board Member Ausaf Akhtar Abbas (913699107) Appointed
Date: 27/06/2013	Event: James Raby (916543903) has left the board
Date: 09/05/2013	Event: New Annual Return filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 12/09/2012	Event: New Board Member Tanya Catherine Castell Appointed
Date: 10/09/2012	Event: John Byrne has left the board

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MULTREES INVESTOR SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.5M

£14.2M

£5.2M

£14.9M

People Overview

5

11

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.5M

£14.2M

£5.2M

£14.9M

Accounts

People Overview

5

11

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™