MIDCO PRINT AND PACKAGING LIMITED

Overview

Company Name	MIDCO PRINT AND PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04806793
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2003

Summary

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

What is the purpose of MIDCO PRINT AND PACKAGING LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is MIDCO PRINT AND PACKAGING LIMITED located?

Registered Office Address	Chantry House, Grange Business Park, Whetstone LE8 6EP Leicseter
Undeliverable Registered Office Address	No

What were the previous names of MIDCO PRINT AND PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
MICO PRINT & PACKAGING LIMITED	Jan 03, 2006	Jan 03, 2006
MIDCO LABELS LIMITED	Jul 05, 2003	Jul 05, 2003
MIDCO PRINT & PACKAGING LIMITED	Jun 20, 2003	Jun 20, 2003

What are the latest accounts for MIDCO PRINT AND PACKAGING 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 MIDCO PRINT AND PACKAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for MIDCO PRINT AND PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 21, 2025 with updates	4 pages	CS01

Jun 16, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 19, 2025	Director's details changed for Mr Richard Trevor Goodman on Feb 07, 2025	2 pages	CH01

Dec 12, 2024	Registration of charge 048067930001, created on Dec 06, 2024	7 pages	MR01

Jul 29, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 27, 2024	Director's details changed for Mr Richard Trevor Goodman on Jul 20, 2024	2 pages	CH01

Jul 03, 2024	Confirmation statement made on Jun 21, 2024 with updates	4 pages	CS01

Mar 02, 2024	Termination of appointment of Rhian Nicola Goodman as a director on Feb 12, 2024	1 pages	TM01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 18, 2023	Director's details changed for Mr Richard Trevor Goodman on Sep 18, 2023	2 pages	CH01

Aug 02, 2023	Director's details changed for Mr Richard Trevor Goodman on Jul 26, 2023	2 pages	CH01

Jun 26, 2023	Confirmation statement made on Jun 21, 2023 with updates	5 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with updates	5 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with updates	5 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 21, 2020 with updates	5 pages	CS01

Jun 24, 2019	Confirmation statement made on Jun 21, 2019 with updates	6 pages	CS01

Jun 21, 2019	Change of details for Midco Holdings Limited as a person with significant control on Nov 01, 2018	2 pages	PSC05

Mar 18, 2019	Director's details changed for Mrs Rhian Nicola Goodman on May 16, 2012	2 pages	CH01

Mar 18, 2019	Director's details changed for Mr Richard Trevor Goodman on May 16, 2012	2 pages	CH01

Mar 12, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 21, 2018 with updates	5 pages	CS01

Jun 01, 2018	Termination of appointment of Janice Goodman as a secretary on May 11, 2018	1 pages	TM02

View All Filings

Who are the officers of MIDCO PRINT AND PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODMAN, Richard Trevor Grange Business Park Enderby Road LE8 6EP Whetstone Chantry House Leicestershire England	Jul 01, 2004		Director	Grange Business Park Enderby Road LE8 6EP Whetstone Chantry House Leicestershire England	United Kingdom	British	1965-6	Sales Director	49175030013
GOODMAN, Janice 3 Grange Park Thurnby LE7 9QQ Leicester Canford House Leicestershire	Jun 02, 2008	May 11, 2018	Secretary	3 Grange Park Thurnby LE7 9QQ Leicester Canford House Leicestershire					146041430001
GOODMAN, Janice 3 Grange Park Thurnby LE7 9QQ Leicester Leicestershire	Jul 19, 2006	Dec 19, 2006	Secretary	3 Grange Park Thurnby LE7 9QQ Leicester Leicestershire		British		Finance Director	114966150001
GOODMAN, Janice 3 Grange Park Thurnby LE7 9QQ Leicester Leicestershire	Jun 20, 2003	Dec 20, 2005	Secretary	3 Grange Park Thurnby LE7 9QQ Leicester Leicestershire		British		Finance Director	114966150001
GOODMAN, Rhian Nicola Laughton LE17 6QD Leicester Linton House Leicestershire England	Dec 19, 2006	Jun 20, 2008	Secretary	Laughton LE17 6QD Leicester Linton House Leicestershire England		British		Administrator	106371960003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 20, 2003	Jun 25, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
GOODMAN, Janice 3 Grange Park Thurnby LE7 9QQ Leicester Leicestershire	Jul 01, 2004	Dec 20, 2005	Director	3 Grange Park Thurnby LE7 9QQ Leicester Leicestershire		British	1941-11	Financial Director	114966150001
GOODMAN, Rhian Nicola Grange Business Park Enderby Road LE8 6EP Whetstone Chantry House Leicestershire England	Jun 22, 2005	Feb 12, 2024	Director	Grange Business Park Enderby Road LE8 6EP Whetstone Chantry House Leicestershire England	United Kingdom	British	1969-9	Administrator	106371960003
GOODMAN, Trevor Leonard Canford House 3 Grange Park Grange Lane Thurnby LE7 9QQ Leicester	Jun 20, 2003	Dec 20, 2005	Director	Canford House 3 Grange Park Grange Lane Thurnby LE7 9QQ Leicester		British	1935-1	Chairman	13196000004
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 20, 2003	Jun 25, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDCO PRINT AND PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midco P&P Holdings Limited

Apr 06, 2016

The Point, Granite Way

Mountsorrel

LE12 7TZ Loughborough

C/O Charnwood Accountants

Leicestershire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2000
Place Registered	England And Wales
Registration Number	09487077

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.
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