MULTREES INVESTOR SERVICES LIMITED
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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
- MULTREES INVESTOR SERVICES LIMITED 2012-11-06 → present
- 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
- MULTREES INVESTOR SERVICES LIMITED · parent
- IMWS (Nominees) Limited 100%
- Multrees (Nominees) Limited 100%
- Multrees Newco Limited 100%
- MIS Nominees (Luxembourg) S.a.r.l 100%
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
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 | |
| 2026-03-16 | SH01 | capital | Capital allotment shares | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-24 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-19 | SH01 | capital | Capital allotment shares | |
| 2022-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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