Back to search

Mpac Machinery Limited

01132888

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Argosy Court, Coventry, CV3 4GA
Incorporated 06/09/1973

Previously known as

Molins Machinery Limited · until 26/01/2018
Sandiacre Machinery Limited · until 29/12/2006
Sherwood Packaging Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

74990
Non-trading company

Officers

Mpac Corporate Services Limited

director · Since 04/11/1998

BRITISH

Also on 10 other boards

Duncan Edward Tyler

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 53

Simon Balem

secretary · Since 01/08/2026

Mpac Corporate Services Limited

corporate director · Since 04/11/1998

Reg: 03658699

Also on 10 other boards

Duncan Edward Tyler

director · Since 01/08/2026

British · United Kingdom · Age 53

Simon Balem

secretary · Since 01/08/2026

Former

Albert Henry Davison

director · Resigned 18/05/1993

Iain Allan Hamish Mcphie

director · Resigned 30/09/1995

Diane Kerry

director · Resigned 31/12/1995

Diane Kerry

secretary · Resigned 31/12/1995

Peter William Greenwood

director · Resigned 31/12/1995

Jacqueline Kay Nizan

secretary · Resigned 28/08/1996

Peter William Harrisson

director · Resigned 22/01/1998

John Clive Humphries

director · Resigned 03/11/1998

Peter William Grant

director · Resigned 09/02/2000

Michael Arthur Cooke

director · Resigned 11/02/2000

Clive Davison

director · Resigned 19/05/2000

Andrew Leslie Pennycuick

secretary · Resigned 31/10/2013

Amelia Marie Carty

secretary · Resigned 12/05/2014

Sara Philipa Cannon

secretary · Resigned 06/01/2017

David John Cowen

director · Resigned 01/09/2017

Nicholas Stuart Eland

secretary · Resigned 21/12/2017

James Robert Haughey

director · Resigned 28/06/2018

Prism Cosec Limited

corporate secretary · Resigned 01/01/2019

Mr William Christopher Wilkins

director · Resigned 31/07/2026

William Christopher Wilkins

director · Resigned 31/07/2026

William Christopher Wilkins

director · Resigned 31/07/2026

Duncan Edward Tyler

secretary · Resigned 31/07/2026

Duncan Edward Tyler

secretary · Resigned 31/07/2026

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

Change History

officer appointedBALEM, Simon
2026-08-22
officer appointedTYLER, Duncan Edward
2026-08-22
officer appointedMPAC CORPORATE SERVICES LIMITED
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Unit 2 Argosy Court
2026-08-22

UNIT 2

post townCoventry
2026-08-22

COVENTRY