MC

MULTI-PLY COMPONENTS LIMITED

Active

Company number 03584723

Blackpool, England · Incorporated 19 June 1998

Nexus Building, Amy Johnson Way, Blackpool, FY4 2FF, England

Last updated on 18 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2020

Company overview

Incorporated on 19 June 1998 and registered in England and Wales, MULTI-PLY COMPONENTS LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at Nexus Building, Amy Johnson Way, Blackpool, FY4 2FF, England. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

It is controlled by Medcap Ab (Publ), which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: DAHLBERG, Anders (appointed 29 October 2020), EKBLAD, Kristina (appointed 30 April 2021) and BLACK, Adam Christopher (appointed 6 January 2025). KELSALL, Sarah Victoria serves as company secretary (appointed 5 April 2018). The company has been served by 10 former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 30 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. 105 filings are recorded against the company at Companies House, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • MEDCAP AB (PUBL) (100.0%)
  • ANN SUSAN BOURNE (0.0%)
  • PETER DAVID STATHER BOURNE (0.0%)
  • PETER DAVID APPLETON (0.0%)
  • SARAH VICTORIA KELSALL (0.0%)
Total shares
107,777
Nominal value
£2.156
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 7,777 GBP £0.000
ORDINARY 100,000 GBP £0.000
Total 107,777

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEDCAP AB (PUBL) A ORDINARY 7,777 7.22% 7,777 7.22%
PETER DAVID APPLETON A ORDINARY 0 0.00% 0 0.00%
SARAH VICTORIA KELSALL A ORDINARY 0 0.00% 0 0.00%
ANN SUSAN BOURNE ORDINARY 0 0.00% 0 0.00%
MEDCAP AB (PUBL) ORDINARY 100,000 92.78% 100,000 92.78%
PETER DAVID STATHER BOURNE ORDINARY 0 0.00% 0 0.00%
Total 107,777 100% 107,777 100%

Officers

BA
BLACK, Adam Christopher
Director
6 January 2025
EK
EKBLAD, Kristina
Director
30 April 2021
DA
DAHLBERG, Anders
Director
29 October 2020
KS
KELSALL, Sarah Victoria
Secretary
5 April 2018
BS
BACKLUND, Sebastian
Director · Resigned
14 December 2022
DD
DOWDALL, Darren Nicholas
Director · Resigned
19 May 2021
FJ
FOLKUNGER, Johan
Director · Resigned
29 October 2020
AP
APPLETON, Peter David
Director · Resigned
7 January 2019
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 June 1998
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
19 June 1998
BA
BOURNE, Ann Susan
Director · Resigned
19 June 1998
BP
BOURNE, Peter David Stather
Director · Resigned
19 June 1998

Persons with significant control

PS
Medcap Ab (Publ)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2020

Funding

2 funding rounds
29 October 2020
Shares allotted · 0 shares allotted
—
1 July 1998
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Change Person Secretary Company With Change Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Resolution
Resolution
18 November 2020 View
Memorandum Articles
Incorporation
18 November 2020 View
Capital Allotment Shares
Capital
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Capital Allotment Shares
Capital
30 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2020 View
Capital Alter Shares Subdivision
Capital
21 August 2019 View
Resolution
Resolution
20 August 2019 View
Resolution
Resolution
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Change Sail Address Company With New Address
Address
21 June 2017 View
Move Registers To Sail Company With New Address
Address
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
16 May 2007 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Dormant
Accounts
25 May 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Dormant
Accounts
11 May 2004 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Dormant
Accounts
3 May 2003 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Dormant
Accounts
1 May 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Accounts With Accounts Type Dormant
Accounts
22 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
5 July 1999 View
Legacy
Address
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Incorporation Company
Incorporation
19 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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