Mpac Group Plc

00124855

active

Public Limited Company

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, COVENTRY, CV3 4GA

Incorporated 18/10/1912

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

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

William Christopher Wilkins

director · Since 28/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 13 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 48

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

Mr Clive Peter Whiley

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Charges3 outstanding

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

Charge

satisfied

LLOYDS BANK PLC

Created 01/08/2017Registered 03/08/2017Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 01/08/2017Registered 03/08/2017Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 01/08/2017Registered 03/08/2017Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 01/08/2017Registered 03/08/2017Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK PLC (THE "BANK")

Created 30/06/2017Registered 05/07/2017Satisfied 01/08/2019

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 03/11/2011Registered 11/11/2011Satisfied 01/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/02/2008Registered 20/02/2008Satisfied 04/11/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/01/2008Registered 01/02/2008Satisfied 01/08/2019

charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 13/01/2006Registered 16/01/2006Satisfied 11/07/2008

charge

satisfied

HSBC BANK PLC (THE "SECURITY TRUSTEE")

Created 18/02/2005Registered 25/02/2005Satisfied 11/07/2008