MPAC GROUP PLC
Overview
| Company Name | MPAC GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00124855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPAC GROUP PLC?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Activities of production holding companies (64202) / Financial and insurance activities
Where is MPAC GROUP PLC located?
| Registered Office Address | Unit 2 Argosy Court CV3 4GA Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPAC GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| MOLINS PUBLIC LIMITED COMPANY | Oct 18, 1912 | Oct 18, 1912 |
What are the latest accounts for MPAC GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MPAC GROUP PLC?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for MPAC GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Matthew Gordon Robert Taylor on Feb 19, 2026 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Station Estate Station Road Tadcaster North Yorkshire LS24 9SG United Kingdom to Unit 2 Argosy Court Coventry CV3 4GA on Feb 19, 2026 | 1 pages | AD01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Register(s) moved to registered inspection location Equiniti Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||||||
Appointment of Mr Simon John Kesterton as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Hamilton Squires as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Clive Peter Whiley as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sara Anne Fowler as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Douglas Grant Robertson as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for William Christopher Wilkins on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Matthew Gordon Robert Taylor on Oct 21, 2021 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 122 pages | AA | ||||||||||||||||||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 001248550013, created on Sep 30, 2024 | 51 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 112 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 113 pages | AA | ||||||||||||||||||
Who are the officers of MPAC GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| HOLLAND, Adam Philip | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | United Kingdom | British | 241729970001 | |||||||||
| KESTERTON, Simon John | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | United Kingdom | British | 340996930001 | |||||||||
| KITCHINGMAN, Andrew James | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | England | British | 141188470001 | |||||||||
| SQUIRES, David Hamilton | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | United Kingdom | British | 131859660001 | |||||||||
| TAYLOR, Matthew Gordon Robert | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | Belgium | British,Belgian | 288633240001 | |||||||||
| WHILEY, Clive Peter | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | United Kingdom | British | 22310850003 | |||||||||
| WILKINS, William Christopher | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | United Kingdom | British | 248099480005 | |||||||||
| CANNON, Sara Philipa | Secretary | 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire | British | 223577480001 | ||||||||||
| CARR, John David | Secretary | 16 Kestrel Close Weston Favell NN3 3JG Northampton Northamptonshire | British | 10005060001 | ||||||||||
| ELAND, Nicholas Stuart | Secretary | Westwood Way Westwood Business Park CV4 8HS Coventry 13 England | 221871590001 | |||||||||||
| HORTON, Christopher John | Secretary | 81 Compton Road WV3 9QH Wolverhampton | British | 37400090004 | ||||||||||
| HORTON, Christopher John | Secretary | Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton | British | 37400090002 | ||||||||||
| HUMPHRIES, John Clive | Secretary | 5 Vicarage Road MK18 3BJ Winslow Buckinghamshire | British | 10763700001 | ||||||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| PENNYCUICK, Andrew Leslie | Secretary | 7 The High Street Two Mile Ash MK8 8DX Milton Keynes Buckinghamshire | British | 966850002 | ||||||||||
| TYLER, Duncan Edward | Secretary | Westwood Way Westwood Business Park CV4 8HS Coventry 13 England | 254027490001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| ALLKINS, John Stephen | Director | Charnwood 33 Marsham Way SL9 8AB Gerrards Cross | England | British | 94637290001 | |||||||||
| AZIS, Jonathan Giles Ashley | Director | Westwood Manor Lower Westwood BA15 2AF Bradford On Avon Wiltshire | England | British | 71198840001 | |||||||||
| BAUGH, William Arthur | Director | Watford Court Spinney Church Street NN6 7UR Watford Village Northants | British | 3227980001 | ||||||||||
| BRYSON, Lindsay, Admiral Sir | Director | 74 Dyke Road Avenue BN1 5LE Brighton East Sussex | British | 3980940001 | ||||||||||
| BYROM, Peter John | Director | Buckingham Gate SW1E 6AT London 65 | United Kingdom | British | 30613970004 | |||||||||
| COWEN, David John | Director | 33 Belfry Lane Collingtree Park NN4 0PB Northampton Northamptonshire | United Kingdom | British | 62674000003 | |||||||||
| CRIPPS, Andrew Graham | Director | 66 Forest Road E8 3BT London | England | British | 46512280003 | |||||||||
| DAVIES, John Lewis | Director | Westwood Way Westwood Business Park CV4 8HS Coventry 13 England | England | British | 51486560002 | |||||||||
| DAVIES, Peter Moodie | Director | 1 The Ridgeway GU1 2DG Guildford Surrey | British | 6945290001 | ||||||||||
| FOWLER, Sara Anne | Director | Station Road LS24 9SG Tadcaster Station Estate North Yorkshire United Kingdom | United Kingdom | British | 269281740002 | |||||||||
| GRANT, Peter William | Director | 17 Main Street Cosgrove MK19 7JL Milton Keynes Buckinghamshire | British | 33906820003 | ||||||||||
| GREENWOOD, Peter William | Director | Manor Cottage 11 Datchet Road SL4 2RJ Old Windsor Berkshire | British | 6098380001 | ||||||||||
| HARRISSON, Peter William | Director | Burley House 36 Lyndon Road Manton LE15 8SR Rutland | England | British | 46280190001 | |||||||||
| HAUGHEY, James Robert | Director | Westwood Way Westwood Business Park CV4 8HS Coventry 13 England | United Kingdom | British | 238531710001 | |||||||||
| HODGKINSON, Michael Stewart, Sir | Director | Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London | England | British | 2518660003 | |||||||||
| HUMPHRIES, John Clive | Director | 5 Vicarage Road MK18 3BJ Winslow Buckinghamshire | British | 10763700001 |
What are the latest statements on persons with significant control for MPAC GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0