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Mpac Tobacco Machinery Limited

01430235

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 15/06/1979

Previously known as

Molins Tobacco Machinery Limited · until 26/01/2018
Dearace Limited · until 31/12/1980

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

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

Simon Balem

secretary · Since 01/08/2026

Former

John David Carr

secretary · Resigned 31/05/1992

John Clive Humphries

secretary · Resigned 21/08/1992

William Arthur Baugh

director · Resigned 25/05/1994

Christopher Joseph Talbot

director · Resigned 25/05/1994

Michael Arthur Cooke

director · Resigned 25/05/1994

Michael John Cahill

director · Resigned 25/05/1994

Iain Allan Hamish Mcphie

director · Resigned 30/09/1995

Peter William Greenwood

director · Resigned 31/12/1995

Jacqueline Kay Nizan

secretary · Resigned 28/08/1996

Peter John Martin

director · Resigned 31/08/1997

Peter William Harrisson

director · Resigned 22/01/1998

John Clive Humphries

director · Resigned 03/11/1998

Kevin Anthony Joseph Sheridan

director · Resigned 30/06/1999

Peter William Grant

director · Resigned 09/02/2000

Malcolm John Robert Saw

director · Resigned 07/02/2002

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

William Christopher Wilkins

director · Resigned 31/07/2026

William Christopher Wilkins

director · Resigned 31/07/2026

Mr 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

Reg: 0124855 · Companies House · Plc

Notified 06/04/2016

Change History

officer appointed → BALEM, Simon
2026-08-22
officer appointed → TYLER, Duncan Edward
2026-08-22
officer appointed → MPAC CORPORATE SERVICES LIMITED
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Unit 2 Argosy Court
2026-08-22

UNIT 2

post town → Coventry
2026-08-22

COVENTRY