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

Overdue

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 49

Mr David Hamilton Squires

director · Since 01/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Simon John Kesterton

director · Since 01/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Clive Peter Whiley

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Duncan Edward Tyler

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 52

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