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Mpac Group Plc

00124855

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 2 Argosy Court, Coventry, CV3 4GA
Incorporated 18/10/1912

Previously known as

Molins Public Limited Company · until 26/01/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

33200
Installation of industrial machinery and equipment
64202
Activities of production holding companies

Officers

Mr Andrew James Kitchingman

director · Since 11/05/2016

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Prism Cosec Limited

secretary · Since 01/10/2020

OTHER

Also on 184 other boards

Mr Matthew Gordon Robert Taylor

director · Since 21/10/2021

DIRECTOR

BRITISH,BELGIAN · BELGIUM · Age 66

Mr Adam Philip Holland

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Clive Peter Whiley

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Simon John Kesterton

director · Since 01/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr David Hamilton Squires

director · Since 01/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Duncan Edward Tyler

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 53

Andrew James Kitchingman

director · Since 11/05/2016

British · England · Age 62

Prism Cosec Limited

corporate secretary · Since 01/10/2020

Reg: 05533248

Also on 184 other boards

Matthew Gordon Robert Taylor

director · Since 21/10/2021

British,Belgian · Belgium · Age 66

Adam Philip Holland

director · Since 01/11/2022

British · United Kingdom · Age 49

Simon John Kesterton

director · Since 01/10/2025

British · United Kingdom · Age 52

David Hamilton Squires

director · Since 01/10/2025

British · United Kingdom · Age 62

Clive Peter Whiley

director · Since 01/10/2025

British · United Kingdom · Age 66

Duncan Edward Tyler

director · Since 10/07/2026

British · United Kingdom · Age 53

Former

John David Carr

secretary · Resigned 31/05/1992

Iain Allan Hamish Mcphie

director · Resigned 30/09/1995

Peter William Greenwood

director · Resigned 31/12/1995

Peter Moodie Davies

director · Resigned 31/12/1995

William Arthur Baugh

director · Resigned 31/12/1997

Peter William Harrisson

director · Resigned 22/01/1998

Michael Thomas Wright

director · Resigned 22/04/1998

John Clive Humphries

director · Resigned 03/11/1998

John Clive Humphries

secretary · Resigned 03/11/1998

Lindsay Bryson

director · Resigned 21/04/1999

John Carmichael Orr

director · Resigned 21/04/1999

John Parnaby

director · Resigned 21/04/1999

Peter William Grant

director · Resigned 09/02/2000

Michael Stewart Hodgkinson

director · Resigned 31/05/2000

Christopher John Horton

secretary · Resigned 07/08/2000

James John Jordan

secretary · Resigned 01/02/2002

Malcolm John Robert Saw

director · Resigned 21/04/2004

Amar Jit Parkash Sabberwal

director · Resigned 28/06/2004

Christopher John Horton

secretary · Resigned 08/12/2004

Jon Messent

secretary · Resigned 30/06/2007

Andrew Leslie Pennycuick

secretary · Resigned 02/09/2007

Adam Robson

director · Resigned 25/10/2007

David Michael Cochrane Elsworth Steen

director · Resigned 30/06/2008

Peter John Byrom

director · Resigned 31/01/2009

John Wilson

director · Resigned 24/04/2009

Jonathan Giles Ashley Azis

director · Resigned 25/10/2010

Andrew Graham Cripps

director · Resigned 27/01/2011

John Stephen Allkins

director · Resigned 01/03/2011

Avril Palmer-Baunack

director · Resigned 10/04/2015

Dick Hunter

director · Resigned 06/06/2016

Sara Philipa Cannon

secretary · Resigned 06/01/2017

David John Cowen

director · Resigned 01/09/2017

Nicholas Stuart Eland

secretary · Resigned 21/12/2017

Philip James Moorhouse

director · Resigned 19/04/2018

James Robert Haughey

director · Resigned 28/06/2018

Prism Cosec Limited

corporate secretary · Resigned 01/01/2019

John Lewis Davies

director · Resigned 05/03/2020

Duncan Edward Tyler

secretary · Resigned 01/10/2020

Antony Steels

director · Resigned 17/05/2023

Douglas Grant Robertson

director · Resigned 31/08/2025

Sara Anne Fowler

director · Resigned 01/10/2025

William Christopher Wilkins

director · Resigned 31/07/2026

William Christopher Wilkins

director · Resigned 31/07/2026

Mr William Christopher Wilkins

director · Resigned 31/07/2026

Charges3 outstanding

A registered charge
part satisfied

HSBC UK BANK PLC

Created 28/06/2019Registered 30/07/2026
A registered charge
part satisfied

HSBC BANK PLC

Created 28/06/2019Registered 30/07/2026
A registered charge
part satisfied

HSBC UK BANK PLC

Created 30/09/2024Registered 30/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 28/06/2019Registered 09/07/2019
Charge
outstanding

HSBC BANK PLC

Created 28/06/2019Registered 09/07/2019

Change History

officer appointedPRISM COSEC LIMITED
2026-08-22
officer appointedHOLLAND, Adam Philip
2026-08-22
officer appointedKESTERTON, Simon John
2026-08-22
officer appointedKITCHINGMAN, Andrew James
2026-08-22
officer appointedSQUIRES, David Hamilton
2026-08-22
officer appointedTAYLOR, Matthew Gordon Robert
2026-08-22
officer appointedTYLER, Duncan Edward
2026-08-22
officer appointedWHILEY, Clive Peter
2026-08-22
statusactive
2026-08-22

Active

typeplc
2026-08-22

Public Limited Company

address line1Unit 2 Argosy Court
2026-08-22

UNIT 2

post townCoventry
2026-08-22

COVENTRY