Mpac Corporate Services Limited

03658699

active

Private Limited Company

england wales

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 29/10/1998

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

Mr Duncan Edward Tyler

director · Since 21/12/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 2 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 UK BANK PLC

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

Charge

outstanding

HSBC BANK PLC

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