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Multi Packaging Solutions Acquisitions 1 Limited

03699714

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 18/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100
Activities of head offices

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

Multi Packaging Solutions Acquisitions 2 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 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

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

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

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 30/12/2008Registered 13/01/2009Satisfied 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 19/05/2008Registered 28/05/2008Satisfied 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

WACHOVIA BANK , NATIONAL ASSOCIATION

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

FIRST UNION NATIONAL BANK

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