MM PACKAGING UK LIMITED: Filings

  • Overview

    Company NameMM PACKAGING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08226378
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MM PACKAGING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Appointment of Mr Martin Thomas Petrie as a director on Jun 16, 2025

    2 pagesAP01

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

    1 pagesTM02

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

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Claire Mail as a director on Oct 14, 2024

    1 pagesTM01

    Director's details changed for Lorna Margaret Cowan on Jan 12, 2024

    2 pagesCH01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Felicity Anne Parry as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Lorna Margaret Cowan as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Mr Mark David Wilson as a director on Oct 01, 2023

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

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

    1 pagesTM01

    Appointment of Mrs Felicity Anne Parry as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mrs Rachel Claire Mail as a director on Mar 01, 2023

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on Oct 07, 2022

    2 pagesPSC05

    Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on Oct 13, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed essentra packaging LIMITED\certificate issued on 24/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2022

    RES15

    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 pagesAD01

    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