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Multi Packaging Solutions Acquisitions 2 Limited

03685165

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 17/12/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

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 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 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 SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

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

LLOYDS TSB BANK PLC

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

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

FIRST CARTON GROUP LTD

Created 30/04/2009Registered 15/05/2009Satisfied 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 AS ADMINISTRATIVE AGENT

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

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 23/02/2004Registered 09/03/2004Satisfied 23/09/2009
charge
satisfied

FIRST UNION NATIONAL BANK,AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 15/06/2000Registered 22/06/2000Satisfied 09/03/2004
charge
satisfied

FIRST UNION NATIONAL BANK

Created 23/02/2000Registered 03/03/2000Satisfied 09/03/2004