MPAC GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
MPAC GROUP HOLDINGS LIMITED
COMPANY NUMBER
11094972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/12/2017
(7years old)
WEBSITE
mpac-group.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2018
26/05/2018
MOLINS GROUP LIMITED
View all previous names
NORTH YORKSHIRE
LS24 9SG
Station Estate Station Road
Tadcaster
North Yorkshire
LS24 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPAC GROUP PLC | Active - Accounts Filed | View Report |
| MPAC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPAC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPAC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPAC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
MPAC CORPORATE SERVICES LIMITED 26/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in Jan 1967 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPAC GROUP PLC | Active - Accounts Filed | View Report |
| ARISTA LABORATORIES EUROPE LIMITED | Non-Trading | View Report |
| HARTSVALE LIMITED | Non-Trading | View Report |
| MOLMAC ENGINEERING LIMITED | Non-Trading | View Report |
| MPAC CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| MPAC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MPAC ITCM LIMITED | Non-Trading | View Report |
| MPAC LAMBERT LIMITED | Active - Accounts Filed | View Report |
| MPAC MACHINE COMPANY LIMITED | Non-Trading | View Report |
| MPAC MACHINERY LIMITED | Non-Trading | View Report |
| MPAC OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| SIGA VISION LIMITED | Non-Trading | View Report |
| THRISSELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | Duncan Edward Tyler (924164187) has left the board |
| 15/01/2019 | Duncan Edward Tyler (925393838) has left the board |
| 15/01/2019 | New Board Member Duncan Edward Tyler (924164187) Appointed |
| 08/01/2019 | New Company Secretary Duncan Edward Tyler (925393938) Appointed |
| 08/01/2019 | New Board Member Duncan Edward Tyler (925393838) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | James Robert Haughey (923853171) has left the board |
| 06/07/2018 | New Board Member William Christopher Wilkins (924809948) Appointed |
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