Mpac Overseas Holdings Limited

00965076

active

Private Limited Company

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 30/10/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mpac Corporate Services Limited

director · Since 04/11/1998

BRITISH

Also on 10 other boards

William Christopher Wilkins

director · Since 28/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Duncan Edward Tyler

secretary · Since 01/01/2019

Persons with Significant Control

Mpac Group Plc

75–100% shares

75–100% votes

Unit 2, Argosy Court, Coventry, CV3 4GA

Reg: 0124855 · Companies House · Plc

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Charge

outstanding

HSBC BANK PLC

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

Charge

outstanding

HSBC UK BANK PLC

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

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 AND PLEDGEE

Created 03/11/2011Registered 11/11/2011Satisfied 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 21/02/2008Registered 26/02/2008Satisfied 04/11/2011

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 FOR THE FINANCE PARTIES

Created 10/06/2005Registered 21/06/2005Satisfied 11/07/2008

charge

satisfied

HSBC BANK PLC ACTING AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND FOR THE BANKS

Created 09/06/2005Registered 21/06/2005Satisfied 11/07/2008

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF HSBC BANK PLC AND LLOYDS TSB BANK PLC

Created 10/06/2005Registered 21/06/2005Satisfied 11/07/2008

charge

satisfied

HSBC BANK PLC (THE "SECURITY TRUSTEE")

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