MM NEWPORT LTD.
Overview
| Company Name | MM NEWPORT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07271407 |
| 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 MM NEWPORT LTD.?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Manufacture of tobacco products (12000) / Manufacturing
- Manufacture of printed labels (18121) / Manufacturing
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is MM NEWPORT LTD. 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 NEWPORT LTD.?
| Company Name | From | Until |
|---|---|---|
| ESSENTRA PACKAGING & SECURITY LIMITED | Oct 14, 2013 | Oct 14, 2013 |
| FILTRONA C&SP LIMITED | Jun 02, 2010 | Jun 02, 2010 |
What are the latest accounts for MM NEWPORT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MM NEWPORT LTD.?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for MM NEWPORT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Sheraz Bahader as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sapna Ruparell Pattni as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felicity Anne Parry as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark David Wilson as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Evelyn Hartinger as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Michael Pollinger as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen David Shaw as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Felicity Anne Parry as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andreas Koppitz as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Florian Binder-Krieglstein as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Peter Hopkins as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||
Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC05 | ||
Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on Oct 13, 2022 | 2 pages | PSC05 | ||
Second filing for the appointment of Stephen Michael Pollinger as a director | 3 pages | RP04AP01 | ||
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 | ||
Appointment of Florian Binder-Krieglstein as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emma Reid as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Kamal Taneja as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert William Pye as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Peter Marshall as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Who are the officers of MM NEWPORT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAHADER, Sheraz | Secretary | Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom | 335612430001 | |||||||
| KOPPITZ, Andreas | Director | Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom | Austria | Austrian | Director | 306294820001 | ||||
| SHAW, Stephen David | Director | Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom | England | British | Director | 261532120001 | ||||
| WILSON, Mark David | Director | Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom | United Kingdom | British | Md Uk & Ireland | 76395430002 | ||||
| GREEN, Jon Michael | Secretary | Avebury Boulevard MK9 1AU Milton Keynes 201-249 United Kingdom | 151672540001 | |||||||
| PATTNI, Sapna Ruparell | Secretary | Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom | 300894290001 | |||||||
| REID, Emma | Secretary | OX5 1HX Kidlington Langford Locks Oxford England | 283059830001 | |||||||
| ANTILLE, Olivier Vincent | Director | Beaulieu Close Datchet SL3 9DD Slough 11 United Kingdom | England | French | Managing Director | 180378760001 | ||||
| BINDER-KRIEGLSTEIN, Florian | Director | Brahmsplatz Vienna 6 1040 Austria | Austria | Austrian | Managing Director | 301064820001 | ||||
| CRUMMETT, Stephen Paul | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Bucks United Kingdom | England | British | Director | 177741840001 | ||||
| EDWARDS, Antony Kenneth | Director | Giltbrook NG16 2GT Nottingham Giltway United Kingdom | Uk | British | Accountant | 1282440006 | ||||
| EVANS, Alison Wendy | Director | Giltbrook NG16 2GT Nottingham Giltway United Kingdom | England | British | Director | 86787640001 | ||||
| GREGORY, Matthew | Director | London Road AL1 1PL St Albans 180 Hertfordshire United Kingdom | England | British | Company Director | 70063900003 | ||||
| HARTINGER, Evelyn | Director | Brahmsplatz Vienna 6 1040 Austria | Austria | Austrian | Director | 300896310001 | ||||
| HOPKINS, Andrew Peter | Director | Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom | United Kingdom | British | General Manager | 178421060001 | ||||
| KIRK, Leonard Mcneil | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Bucks | England | British | Company Director | 299758440001 | ||||
| MARSHALL, Jonathan Peter | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | Director | 289434130001 | ||||
| PALMER, Mark Hubert | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Bucks | United Kingdom | British | Company Director | 289997410001 | ||||
| PARRY, Felicity Anne | Director | Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom | England | British | Finance Director | 132623790001 | ||||
| PERCIVAL, Iain Philip | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | Director | 175638680001 | ||||
| PERCIVAL, Iain Philip | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom | England | British | Director | 175638680001 | ||||
| PINCHEN, Stephen Paul | Director | Ashbourne Road Kirk Langley DE6 4NS Derbyshire Park View England | England | British | Company Director | 193048090001 | ||||
| POLLINGER, Stephen Michael | Director | Leeds Road Idle BD10 9TE Bradford Robin Mills United Kingdom | United Kingdom | British | Finance Director | 300895180001 | ||||
| PYE, Robert William | Director | Robinson Road #17-01 City House 068877 Singapore 36 Singapore | Singapore | Australian | Company Director | 245764860001 | ||||
| RAYNER, Peter Alexander | Director | Hall Park HP4 2NU Berkhamsted 30 Hertfordshire United Kingdom | England | British | Accountant | 187386230002 | ||||
| ROSS, Hugh Alexander | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Bucks | England | British | Company Director | 246975310001 | ||||
| SCHECHTMAN, Bradley Aaron | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | United States | American | Company Director | 243346850001 | ||||
| SYKES, Robert William | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 243346860001 | ||||
| TANEJA, Kamal | Director | OX5 1HX Kidlington Langford Locks Oxford England | Singapore | Australian | Company Director | 289584440002 | ||||
| WAUGH, Malcolm Andrew | Director | Giltbrook NG16 2GT Nottingham Giltway United Kingdom | United Kingdom | British | Accountant | 151672570001 | ||||
| WILSON, Timothy Kenneth | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | United States | American | Company Director | 243346830001 | ||||
| WONG, Chen Vui | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | Malaysian | Company Director | 289586770001 |
Who are the persons with significant control of MM NEWPORT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mm Packaging & Securing Solutions Limited | Apr 06, 2016 | Leeds Road Idle BD10 9TE Bradford Robin Mills England | 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