Mpac Overseas Holdings Limited
00965076
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
Duncan Edward Tyler
director · Since 01/08/2026
BRITISH · UNITED KINGDOM · Age 53
Simon Balem
secretary · Since 01/08/2026
corporate director · Since 04/11/1998
Reg: 03658699
Also on 10 other boards
secretary · Since 01/08/2026
Former
secretary · Resigned 31/05/1992
secretary · Resigned 21/08/1992
director · Resigned 30/09/1995
director · Resigned 31/12/1995
secretary · Resigned 28/08/1996
director · Resigned 30/12/1997
director · Resigned 22/01/1998
director · Resigned 03/11/1998
director · Resigned 09/02/2000
director · Resigned 07/02/2002
secretary · Resigned 31/10/2013
secretary · Resigned 12/05/2014
secretary · Resigned 06/01/2017
director · Resigned 01/09/2017
secretary · Resigned 21/12/2017
director · Resigned 28/06/2018
corporate secretary · Resigned 01/01/2019
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Mr William Christopher Wilkins
director · Resigned 31/07/2026
secretary · Resigned 31/07/2026
secretary · Resigned 31/07/2026
Persons with Significant Control
Mpac Group Plc
Unit 2, Argosy Court, Coventry, CV3 4GA
Reg: 0124855 · Companies House · Plc
Notified 06/04/2016
Charges3 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT 2
COVENTRY