M P Storage & Blending Limited

02237196

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2M HOUSE SUTTON QUAYS BUSINESS PARK, RUNCORN, WA7 3EH

Incorporated 29/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103

Officers

Mr Mordechai Kessler

director · Since 02/10/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 19 other boards

Mrs Liran Rachel Kessler

director · Since 01/06/2021

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Mr Richard Thomson

secretary · Since 31/07/2025

Mr Richard Stewart Thomson

director · Since 31/07/2025

GROUP CFO

BRITISH · ENGLAND · Age 54

Also on 29 other boards

Mr Richard John Alan Smith Bsc Phd Mba

director · Since 05/02/2026

BRITISH · ENGLAND · Age 67

Also on 22 other boards

Persons with Significant Control

Banner Chemicals Ltd

75–100% shares

75–100% votes

Appoint directors

2m House, Clifton Road, Runcorn, WA7 3EH

Reg: 00072727 · England And Wales · Limited Company

Notified 25/11/2018

Former PSCs

Mr Mordechai Kessler

Ceased 25/11/2018

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/06/2025Registered 11/06/2025

Charge

outstanding

HSBC UK BANK PLC

Created 06/06/2025Registered 10/06/2025

charge

satisfied

INVESTEC BANK PLC

Created 22/02/2012Registered 07/03/2012Satisfied 19/06/2025

charge

satisfied

IEUAN JENKIN THOMAS

Created 22/02/2012Registered 28/02/2012Satisfied 12/04/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 26/07/2007Registered 08/08/2007Satisfied 29/02/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 28/07/2007Registered 08/08/2007Satisfied 29/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1995Registered 18/01/1995Satisfied 22/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1995Registered 18/01/1995Satisfied 20/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1991Registered 14/02/1991Satisfied 20/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1991Registered 01/02/1991Satisfied 20/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1991Registered 01/02/1991Satisfied 20/07/2001

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/05/1990Registered 06/06/1990Satisfied 20/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1989Registered 10/05/1989Satisfied 20/07/2001