MPAC MACHINERY LIMITED
Overview
| Company Name | MPAC MACHINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01132888 |
| 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 MACHINERY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MPAC MACHINERY LIMITED 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 MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLINS MACHINERY LIMITED | Dec 29, 2006 | Dec 29, 2006 |
| SANDIACRE MACHINERY LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| SHERWOOD PACKAGING LIMITED | Sep 06, 1973 | Sep 06, 1973 |
What are the latest accounts for MPAC MACHINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MPAC MACHINERY LIMITED?
| 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 MACHINERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mpac Group Plc as a person with significant control on Feb 19, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mpac Corporate Services Limited on Jan 30, 2026 | 1 pages | CH02 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for William Christopher Wilkins on Jun 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Director's details changed for William Christopher Wilkins on Jul 26, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Duncan Edward Tyler on Jul 26, 2021 | 1 pages | CH03 | ||
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 pages | AD01 | ||
Director's details changed for Mpac Corporate Services Limited on Jul 26, 2021 | 1 pages | CH02 | ||
Change of details for Mpac Group Plc as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mpac Corporate Services Limited on Jun 02, 2021 | 1 pages | CH02 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for William Christopher Wilkins on Oct 12, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Change of details for Molins Plc as a person with significant control on Jan 26, 2018 | 2 pages | PSC05 | ||
Who are the officers of MPAC MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TYLER, Duncan Edward | Secretary | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | 258445950001 | |||||||||||
| WILKINS, William Christopher | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | United Kingdom | British | 248099480005 | |||||||||
| MPAC CORPORATE SERVICES LIMITED | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom |
| 61221320002 | ||||||||||
| CANNON, Sara Philipa | Secretary | Rockingham Drive Linford Wood East MK14 6LY Milton Keynes C/O Molins Plc Buckinghamshire | British | 187694800001 | ||||||||||
| CARTY, Amelia Marie | Secretary | Rockingham Drive Linford Wood East MK14 6LY Milton Keynes C/O Molins Plc Buckinghamshire | British | 182860730001 | ||||||||||
| ELAND, Nicholas Stuart | Secretary | Westwood Way Westwood Business Park CV4 8HS Coventry 13 England | 221883070001 | |||||||||||
| KERRY, Diane | Secretary | Ivy Cottage Leashaw DE4 5AT Holloway Derbyshire | British | 8455010002 | ||||||||||
| NIZAN, Jacqueline Kay | Secretary | 11 Medway Close MK16 9DT Newport Pagnell Buckinghamshire | British | 30038330001 | ||||||||||
| PENNYCUICK, Andrew Leslie | Secretary | 7 The High Street Two Mile Ash MK8 8DX Milton Keynes Buckinghamshire | British | 966850002 | ||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| COOKE, Michael Arthur | Director | 12316 Hardwick Court Glen Allen 23060 Virginia Usa | British | 41357800002 | ||||||||||
| COWEN, David John | Director | 33 Belfry Lane Collingtree Park NN4 0PB Northampton Northamptonshire | United Kingdom | British | 62674000003 | |||||||||
| DAVISON, Albert Henry | Director | 7 Whitburn Road Beeston NG9 6HP Nottingham Nottinghamshire | British | 8455030001 | ||||||||||
| DAVISON, Clive | Director | 29 Poplar Road DE72 3BH Breaston Derbyshire | British | 35553940001 | ||||||||||
| 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 | |||||||||
| HUMPHRIES, John Clive | Director | 5 Vicarage Road MK18 3BJ Winslow Buckinghamshire | British | 10763700001 | ||||||||||
| KERRY, Diane | Director | Ivy Cottage Leashaw DE4 5AT Holloway Derbyshire | British | 8455010002 | ||||||||||
| MCPHIE, Iain Allan Hamish | Director | Hazelcroft 8 Midway AL3 4BG St Albans Hertfordshire | British | 52174900001 |
Who are the persons with significant control of MPAC MACHINERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mpac Group Plc | Apr 06, 2016 | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | No | ||||||||||
| |||||||||||||
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