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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. MULTREES INVESTOR SERVICES LIMITED 2012-11-06 → present
  2. IM WEALTH SERVICES LIMITED 2010-04-16 → 2012-11-06

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's forecasts and projections, taking account of potential changes in trading performance, current inflationary pressures, interest rate environment and external factors including Ukraine situation show that the Company is able to operate within the level of its current resources. The Company has produced positive EBITDA and is cash gen”

Group structure

  1. MULTREES INVESTOR SERVICES LIMITED · parent
    1. IMWS (Nominees) Limited 100% · United Kingdom · Holds and administers securities and other assets as a sub-custodian on behalf of Multrees Investor Services.
    2. Multrees (Nominees) Limited 100% · United Kingdom · Holds and administers securities and other assets as a sub-custodian on behalf of Multrees Investor Services.
    3. Multrees Newco Limited 100% · United Kingdom · Set up to facilitate the transfer of company names.
    4. MIS Nominees (Luxembourg) S.a.r.l 100% · Luxembourg · Company formed to hold and administer securities and other assets offshore as a sub-custodian on behalf of Multrees Investor Services.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 17 resigned

Name Role Appointed Born Nationality
ROBERTSON, Rachel Katrina Secretary 2022-05-05
CARLSSON, Magnus Director 2022-07-01 Mar 1956 Swedish
CLEMENTS, Elaine Joy Director 2021-05-14 Aug 1958 British
FISHER, Chris Edward Director 2010-04-16 Sep 1968 British
NICOL, David Richardson Director 2021-02-26 Dec 1955 British
Show 17 resigned officers
Name Role Appointed Resigned
BENNETT, Fraser Andrew James Secretary 2017-05-30 2022-05-04
CLOUGH, Yvonne Secretary 2011-07-21 2017-05-30
MCNALLY, Ciaran Secretary 2010-04-16 2011-07-21
ABBAS, Ausaf Akhtar Director 2013-09-02 2022-09-30
BYRNE, John Director 2010-08-24 2012-08-30
CASTELL, Tanya Catherine Director 2012-06-22 2015-11-13
GIFFORD, Roger, Alderman Sir Director 2014-02-24 2021-05-26
MCNALLY, Ciaran Director 2010-04-16 2011-12-09
MULLAN, Alan Hugh, Mr. Director 2015-04-10 2021-04-26
NEWSAM, Christopher Director 2010-08-24 2010-08-24
NEWSAM, Christopher Director 2010-08-24 2010-08-24
NEWSAM, Christopher Director 2010-08-24 2014-07-18
PILKINGTON, Nigel Douglas Director 2010-08-24 2018-01-08
RABY, James Director 2011-12-09 2013-06-18
STANWORTH, William John Director 2010-12-14 2012-04-06
STELFOX, Clive Frederick Director 2019-05-22 2026-01-31
VASILIEFF, William George Director 2021-09-01 2023-03-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 107 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-24 RESOLUTIONS Resolution
  • 2022-02-11 RESOLUTIONS Resolution
  • 2022-02-11 MA Memorandum articles
Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-16 SH01 capital Capital allotment shares PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2025-05-19 AA accounts Accounts with accounts type full
2025-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-09 AA accounts Accounts with accounts type full
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2022-10-13 TM01 officers Termination director company with name termination date PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-07-14 AP01 officers Appoint person director company with name date PDF
2022-05-24 RESOLUTIONS resolution Resolution
2022-05-19 SH01 capital Capital allotment shares PDF
2022-05-09 AP03 officers Appoint person secretary company with name date PDF
2022-05-09 TM02 officers Termination secretary company with name termination date PDF
2022-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-11 RESOLUTIONS resolution Resolution
2022-02-11 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page