Mpac Group Plc
00124855
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 11/05/2016
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 8 other boards
director · Since 21/10/2021
DIRECTOR
BRITISH,BELGIAN · BELGIUM · Age 66
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 10 other boards
director · Since 01/10/2025
CFO
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
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
Former
secretary · Resigned 31/05/1992
director · Resigned 30/09/1995
director · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 31/12/1997
director · Resigned 22/01/1998
director · Resigned 22/04/1998
director · Resigned 03/11/1998
secretary · Resigned 03/11/1998
director · Resigned 21/04/1999
director · Resigned 21/04/1999
director · Resigned 21/04/1999
director · Resigned 09/02/2000
director · Resigned 31/05/2000
secretary · Resigned 07/08/2000
secretary · Resigned 01/02/2002
director · Resigned 21/04/2004
director · Resigned 28/06/2004
secretary · Resigned 08/12/2004
secretary · Resigned 30/06/2007
secretary · Resigned 02/09/2007
director · Resigned 25/10/2007
director · Resigned 30/06/2008
director · Resigned 31/01/2009
director · Resigned 24/04/2009
director · Resigned 25/10/2010
director · Resigned 27/01/2011
director · Resigned 01/03/2011
director · Resigned 10/04/2015
director · Resigned 06/06/2016
secretary · Resigned 06/01/2017
director · Resigned 01/09/2017
secretary · Resigned 21/12/2017
director · Resigned 19/04/2018
director · Resigned 28/06/2018
corporate secretary · Resigned 01/01/2019
director · Resigned 05/03/2020
secretary · Resigned 01/10/2020
director · Resigned 17/05/2023
director · Resigned 31/08/2025
director · Resigned 01/10/2025
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Mr William Christopher Wilkins
director · Resigned 31/07/2026
Charges3 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Public Limited Company
UNIT 2
COVENTRY