MPAC CORPORATE SERVICES LIMITED
Overview
| Company Name | MPAC CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03658699 |
| 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 CORPORATE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MPAC CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLINS CORPORATE SERVICES LIMITED | Oct 29, 1998 | Oct 29, 1998 |
What are the latest accounts for MPAC CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES 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 | ||
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 | ||
Registration of charge 036586990003, created on Sep 30, 2024 | 51 pages | MR01 | ||
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 | ||
Director's details changed for Mr Duncan Edward Tyler 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 | ||
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 | ||
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 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MPAC CORPORATE SERVICES 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 | 253938640001 | |||||||||||
| TYLER, Duncan Edward | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | United Kingdom | British | 241641870001 | |||||||||
| WILKINS, William Christopher | Director | Argosy Court CV3 4GA Coventry Unit 2 United Kingdom | United Kingdom | British | 248099480005 | |||||||||
| CANNON, Sara Philipa | Secretary | Rockingham Drive Linford Wood East MK14 6LY Milton Keynes C/O Molins Plc Buckinghamshire | British | 187694610001 | ||||||||||
| CARTY, Amelia Marie | Secretary | Rockingham Drive Linford Wood East MK14 6LY Milton Keynes C/O Molins Plc Buckinghamshire | British | 182860990001 | ||||||||||
| ELAND, Nicholas Stuart | Secretary | Westwood Way Westwood Business Park CV4 8HS Coventry 13 England | 221880590001 | |||||||||||
| 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 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CANNON, Sara Philipa | Director | 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire | England | British | 223577480001 | |||||||||
| COWEN, David John | Director | 33 Belfry Lane Collingtree Park NN4 0PB Northampton Northamptonshire | United Kingdom | British | 62674000003 | |||||||||
| ELAND, Nicholas Stuart | Director | Westwood Way Westwood Business Park CV4 8HS Coventry 13 England | England | British | 221891430001 | |||||||||
| GRANT, Peter William | Director | 17 Main Street Cosgrove MK19 7JL Milton Keynes Buckinghamshire | British | 33906820003 | ||||||||||
| HAUGHEY, James Robert | Director | Westwood Way Westwood Business Park CV4 8HS Coventry 13 England | United Kingdom | British | 238531710001 | |||||||||
| HORTON, Christopher John | Director | 81 Compton Road WV3 9QH Wolverhampton | United Kingdom | British | 37400090004 | |||||||||
| HORTON, Christopher John | Director | Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton | British | 37400090002 | ||||||||||
| JORDAN, James John | Director | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | England | British | 120602100002 | |||||||||
| MESSENT, Jon | Director | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | England | British | 157179420001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MPAC CORPORATE SERVICES 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