MM PACKAGING & SECURING SOLUTIONS LIMITED

Overview

Company Name	MM PACKAGING & SECURING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04207732
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MM PACKAGING & SECURING SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MM PACKAGING & SECURING SOLUTIONS LIMITED located?

Registered Office Address	Robin Mills Leeds Road Idle BD10 9TE Bradford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MM PACKAGING & SECURING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ESNT PACKAGING & SECURING SOLUTIONS LIMITED	Jun 14, 2013	Jun 14, 2013
FILTRONA C&SP HOLDING COMPANY LIMITED	Aug 19, 2010	Aug 19, 2010
SUMMERCOMBE 110 LIMITED	Apr 27, 2001	Apr 27, 2001

What are the latest accounts for MM PACKAGING & SECURING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 MM PACKAGING & SECURING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for MM PACKAGING & SECURING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2026

Confirmation statement made on Nov 30, 2025 with no updates

3 pages

CS01

Sep 08, 2025

Full accounts made up to Dec 31, 2024

21 pages

May 09, 2025

Appointment of Mr Sheraz Bahader as a secretary on Apr 30, 2025

2 pages

AP03

May 09, 2025

Termination of appointment of Sapna Ruparell Pattni as a secretary on Apr 30, 2025

1 pages

TM02

Dec 03, 2024

Confirmation statement made on Nov 30, 2024 with no updates

3 pages

CS01

Oct 01, 2024

Full accounts made up to Dec 31, 2023

24 pages

Dec 04, 2023

Confirmation statement made on Nov 30, 2023 with no updates

3 pages

CS01

Oct 17, 2023

Termination of appointment of Evelyn Hartinger as a director on Oct 01, 2023

1 pages

TM01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

23 pages

Sep 18, 2023

Statement of capital on Sep 18, 2023

Capital: GBP 133,374,439.22

5 pages

SH19

Sep 18, 2023

legacy

1 pages

SH20

Sep 18, 2023

legacy

1 pages

CAP-SS

Sep 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 13/09/2023	RES13

Apr 04, 2023

Termination of appointment of Stephen Michael Pollinger as a director on Mar 29, 2023

1 pages

TM01

Mar 06, 2023

Appointment of Mr Andreas Koppitz as a director on Mar 01, 2023

2 pages

AP01

Jan 13, 2023

Termination of appointment of Andrew Peter Hopkins as a director on Dec 31, 2022

1 pages

TM01

Nov 30, 2022

Confirmation statement made on Nov 30, 2022 with updates

5 pages

CS01

Nov 28, 2022

Notification of Mayr-Melnhof Karton Ag as a person with significant control on Oct 01, 2022

2 pages

PSC02

Nov 28, 2022

Cessation of Essentra International Limited as a person with significant control on Oct 01, 2022

1 pages

PSC07

Oct 19, 2022

Second filing for the appointment of Stephen Michael Pollinger as a director

3 pages

RP04AP01

Oct 13, 2022

Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on Oct 13, 2022

1 pages

AD01

Oct 12, 2022

Appointment of Franz Hiesinger as a director on Oct 01, 2022

2 pages

AP01

Oct 10, 2022

Appointment of Evelyn Hartinger as a director on Oct 01, 2022

2 pages

AP01

Oct 10, 2022

Appointment of Steve Pollinger as a director on Oct 01, 2022

3 pages

AP01

Annotations
Date	Annotation
Oct 19, 2022	Clarification A second filed RP04AP01 was registered on 19/10/2022

Oct 10, 2022

Appointment of Sapna Ruparell Pattni as a secretary on Oct 01, 2022

2 pages

AP03

View All Filings

Who are the officers of MM PACKAGING & SECURING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAHADER, Sheraz Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom	Apr 30, 2025		Secretary	Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom				335612500001
HIESINGER, Franz Brahmsplatz Vienna 6 1040 Austria	Oct 01, 2022		Director	Brahmsplatz Vienna 6 1040 Austria	Austria	Austrian	1965-8	301063610001
KOPPITZ, Andreas Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom	Mar 01, 2023		Director	Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom	Austria	Austrian	1980-4	306294820001
BRIER, Anthony John Milton Crossways Penn Street Village HP7 0PX Amersham Buckinghamshire	Apr 27, 2001	Feb 26, 2010	Secretary	Crossways Penn Street Village HP7 0PX Amersham Buckinghamshire		British		31675220001
DIX, Margaret Ann 305 Dedworth Road SL4 4JS Windsor Berkshire	Apr 27, 2001	Apr 27, 2001	Secretary	305 Dedworth Road SL4 4JS Windsor Berkshire		British		4689640002
GREEN, Jon Michael 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom	Feb 26, 2010	Jul 03, 2017	Secretary	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom				150407790001
KENDALL, Patricia 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	Jul 03, 2017	Mar 11, 2020	Secretary	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom				235462580001
PATTNI, Sapna Ruparell Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom	Oct 01, 2022	Apr 30, 2025	Secretary	Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom				300932960001
REID, Emma OX5 1HX Kidlington Langford Locks Oxford England	Mar 11, 2020	Oct 01, 2022	Secretary	OX5 1HX Kidlington Langford Locks Oxford England				268271280001
BRIER, Anthony John Milton Crossways Penn Street Village HP7 0PX Amersham Buckinghamshire	Apr 27, 2001	Feb 26, 2010	Director	Crossways Penn Street Village HP7 0PX Amersham Buckinghamshire	United Kingdom	British	1953-11	31675220001
BRIER, Colin William Penn Road Hazlemere HP15 7LR High Wycombe 42 Buckinghamshire	Apr 27, 2001	Feb 26, 2010	Director	Penn Road Hazlemere HP15 7LR High Wycombe 42 Buckinghamshire	Uk	British	1928-3	29575990001
BRIER, Eileen Penn Road Hazlemere HP15 7LR High Wycombe 42 Buckinghamshire	Apr 27, 2001	Feb 26, 2010	Director	Penn Road Hazlemere HP15 7LR High Wycombe 42 Buckinghamshire	Uk	British	1923-10	26073380001
BRIGHTWELL, Eric Johann Frederick Wargrave House School Lane Wargrave RG10 8AA Reading	Apr 27, 2001	Apr 27, 2001	Director	Wargrave House School Lane Wargrave RG10 8AA Reading		British	1949-2	52318320002
CLARKE, John James OX5 1HX Kidlington Langford Locks Oxford England	Jun 06, 2022	Oct 01, 2022	Director	OX5 1HX Kidlington Langford Locks Oxford England	England	British	1965-12	297171170001
EDWARDS, Antony Kenneth 15 Chadfield Road DE56 4DU Duffield Silverdale Derbyshire England	Feb 26, 2010	Jan 29, 2013	Director	15 Chadfield Road DE56 4DU Duffield Silverdale Derbyshire England	Uk	British	1963-4	1282440006
EVANS, Alison Wendy Gonalston Lane Hoveringham NG14 7JH Nottingham Threshing Barn Nottinghamshire United Kingdom	Feb 26, 2013	Apr 14, 2014	Director	Gonalston Lane Hoveringham NG14 7JH Nottingham Threshing Barn Nottinghamshire United Kingdom	England	British	1962-12	86787640001
GREEN, Jon Michael OX5 1HX Kidlington Langford Locks Oxford England	Feb 26, 2010	Oct 01, 2022	Director	OX5 1HX Kidlington Langford Locks Oxford England	United Kingdom	British	1962-10	105507950005
GREGORY, Matthew 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House	Apr 14, 2014	Aug 28, 2015	Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House	England	British	1970-2	70063900003
HARTINGER, Evelyn Brahmsplatz 1040 Vienna 6 Austria	Oct 01, 2022	Oct 01, 2023	Director	Brahmsplatz 1040 Vienna 6 Austria	Austria	Austrian	1988-3	300896310001
HOPKINS, Andrew Peter Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom	Oct 01, 2022	Dec 31, 2022	Director	Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom	United Kingdom	British	1965-7	178421060001
LIU, Lili OX5 1HX Kidlington Langford Locks Oxford England	Nov 15, 2018	Jun 06, 2022	Director	OX5 1HX Kidlington Langford Locks Oxford England	United Kingdom	British	1972-2	230718520002
POLLINGER, Stephen Michael Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom	Oct 01, 2022	Mar 29, 2023	Director	Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom	United Kingdom	British	1968-11	300895180001
SCHELLINGER, Stefan Ludwig 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House	Aug 28, 2015	Nov 15, 2018	Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House	England	British	1970-5	201247630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MM PACKAGING & SECURING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mayr-Melnhof Karton Ag

Oct 01, 2022

Brahmsplatz

A-1040 Vienna

Austria

Legal Form	Aktiengesellschaft, Ag
Country Registered	Austria
Legal Authority	Austrian Law
Place Registered	Vienna Commercial Court
Registration Number	Fn81906a

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Essentra International Limited

Apr 06, 2016

Kidlington

OX5 1HX Oxford

Langford Locks

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01172804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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