MITCHELL PACKAGING LIMITED
Overview
| Company Name | MITCHELL PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00535311 |
| 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 MITCHELL PACKAGING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MITCHELL PACKAGING LIMITED located?
| Registered Office Address | C/O Macfarlane Group Uk Limited Siskin Parkway East, CV3 4PE Middlemarch Business Park Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITCHELL PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| R MITCHELL (GRANTHAM) LIMITED | Jul 03, 1954 | Jul 03, 1954 |
What are the latest accounts for MITCHELL PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MITCHELL PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MITCHELL PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Macdonald as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Love as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Love as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr John Love on Feb 25, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivor Gray on Feb 25, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Love on Feb 25, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MITCHELL PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Ivor | Director | Park Gardens G3 7YE Glasgow 3 Scotland | Scotland | British | 62029390001 | |||||
| MACDONALD, James Graham | Director | Park Gardens G3 7YE Glasgow 3 Scotland | Scotland | British | 280448060001 | |||||
| COTTON, Andrew | Secretary | Newton Place G3 7PY Glasgow 21 Scotland | 154023860001 | |||||||
| GRAY, Ivor | Secretary | 11 Waterfoot Road Newton Mearns G77 5RU Glasgow | British | 62029390001 | ||||||
| KING, Richard Patrick | Secretary | Stone Lodge Ancaster Lane Oasby NG32 3NA Grantham Lincolnshire | British | 9019770003 | ||||||
| LOVE, John | Secretary | Park Gardens G3 7YE Glasgow 3 Scotland | 197479190001 | |||||||
| YOUNG, George Hunter | Secretary | C/O Macfarlane Group Uk Limited Siskin Parkway East, CV3 4PE Middlemarch Business Park Coventry | British | 9667110001 | ||||||
| CASEY, Graham Hendry | Director | 39 Abercrombie Drive Bearsden G61 4RR Glasgow | Scotland | British | 782610002 | |||||
| COTTON, Andrew | Director | Newton Place G3 7PY Glasgow 21 Scotland | Scotland | British | 116035180003 | |||||
| DAWSON, David Murray | Director | 3 Crosslanes Barns Cruise Hill Lane, Elcocks Brook B97 5TR Redditch Worcestershire | England | British | 117800860001 | |||||
| FINNEY, Andre Ronald | Director | Green Shutters 165 Manthorpe Road NG31 8DH Grantham Lincolnshire | British | 90075580001 | ||||||
| HOLLINGSWORTH, Paul Michael | Director | 2 Walton Heath Close NG31 9PN Grantham Lincolnshire | British | 45941720002 | ||||||
| KING, Richard Patrick | Director | Stone Lodge Ancaster Lane Oasby NG32 3NA Grantham Lincolnshire | England | British | 9019770003 | |||||
| LOVE, John | Director | Park Gardens G3 7YE Glasgow 3 Scotland | Scotland | British | 48003560002 | |||||
| MACFARLANE OF BEARSDEN, Lord | Director | 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland | British | 51933510001 | ||||||
| MACKIE, William Paterson | Director | Clearwater 1 Queens Point Shandon G84 8QZ Helensburgh Dunbartonshire Scotland | British | 51933540001 | ||||||
| MARRATT, Eric Ronald | Director | 33 Hazelwood Drive NG31 8GX Grantham Lincs | England | British | 104058970001 | |||||
| YOUNG, George Hunter | Director | C/O Macfarlane Group Uk Limited Siskin Parkway East, CV3 4PE Middlemarch Business Park Coventry | England | British | 9667110001 |
Who are the persons with significant control of MITCHELL PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macfarlane Group Uk Limited | Apr 06, 2016 | Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry 2 England | No | ||||||||||
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Natures of Control
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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