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Multi Packaging Solutions Gb Limited

02604541

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

WESTROCK MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AW
Incorporated 24/04/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Emma Cullen

director · Since 27/03/2025

CFO

IRISH · IRELAND · Age 54

Also on 12 other boards

Mr Robert Howlett

director · Since 17/04/2026

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Persons with Significant Control

Smurfit Westrock Consumer Packaging Uk Limited

75–100% shares
75–100% votes
Appoint directors

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 04/01/2017Registered 06/01/2017Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS BENEFICIARY AND COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/12/2016Registered 05/01/2017Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS BENEFICIARY AND COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/02/2015Registered 13/02/2015Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR ITSELF AND CERTAIN OTHER SECURED PARTIES

Created 03/02/2015Registered 11/02/2015Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2014Registered 20/05/2014Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 14/02/2014Registered 24/02/2014Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS BENEFICIARY AND COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 14/02/2014Registered 24/02/2014Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/12/2013Registered 20/12/2013Satisfied 20/06/2017
Charge
satisfied

BARCLAYS BANK PLC AS BENEFICIARY AND COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/12/2013Registered 20/12/2013Satisfied 20/06/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE "SECURITY TRUSTEE")

Created 05/10/2010Registered 20/10/2010Satisfied 23/10/2013
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "AGENT")

Created 29/05/2009Registered 12/06/2009Satisfied 14/10/2010
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 19/10/2010
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 30/12/2008Registered 06/01/2009Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 30/12/2008Registered 06/01/2009Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 28/08/2008Registered 09/09/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 01/08/2008Registered 20/08/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 31/07/2008Registered 14/08/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 25/07/2008Registered 07/08/2008Satisfied 17/04/2010
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 19/05/2008Registered 23/05/2008Satisfied 23/09/2009
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1991Registered 07/06/1991Satisfied 07/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1991Registered 31/05/1991Satisfied 07/07/1993