MPAC OVERSEAS HOLDINGS LIMITED: Filings

  • Overview

    Company NameMPAC OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00965076
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MPAC OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with no updates

    3 pagesCS01

    Change of details for Mpac Group Plc as a person with significant control on Feb 19, 2026

    2 pagesPSC05

    Director's details changed for Mpac Corporate Services Limited on Jan 30, 2026

    1 pagesCH02

    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 Jan 30, 2026

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Director's details changed for William Christopher Wilkins on Jun 24, 2025

    2 pagesCH01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Registration of charge 009650760013, created on Sep 30, 2024

    51 pagesMR01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for William Christopher Wilkins on Jul 26, 2021

    2 pagesCH01

    Secretary's details changed for Duncan Edward Tyler on Jul 26, 2021

    1 pagesCH03

    Director's details changed for Mpac Corporate Services Limited on Jul 26, 2021

    1 pagesCH02

    Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on Jul 26, 2021

    1 pagesAD01

    Change of details for Mpac Group Plc as a person with significant control on Jul 26, 2021

    2 pagesPSC05

    Director's details changed for Mpac Corporate Services Limited on Jun 02, 2021

    1 pagesCH02

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    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