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Mpac Itcm Limited

04494410

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 2 Argosy Court, Coventry, CV3 4GA
Incorporated 25/07/2002

Previously known as

Molins Itcm Limited · until 26/01/2018
Sandiacre Rose Forgrove Limited · until 29/12/2006

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

Mpac Corporate Services Limited

director · Since 29/07/2002

BRITISH

Also on 10 other boards

Simon Balem

secretary · Since 01/08/2026

Duncan Edward Tyler

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 53

Mpac Corporate Services Limited

corporate director · Since 29/07/2002

Reg: 03658699

Also on 10 other boards

Simon Balem

secretary · Since 01/08/2026

Duncan Edward Tyler

director · Since 01/08/2026

British · United Kingdom · Age 53

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/07/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/07/2002

Andrew Leslie Pennycuick

secretary · Resigned 31/10/2013

Amelia Marie Carty

secretary · Resigned 12/05/2014

Sara Philipa Cannon

secretary · Resigned 06/01/2017

David John Cowen

director · Resigned 01/09/2017

Nicholas Stuart Eland

secretary · Resigned 21/12/2017

James Robert Haughey

director · Resigned 28/06/2018

Prism Cosec Limited

corporate secretary · Resigned 01/01/2019

Mr William Christopher Wilkins

director · Resigned 31/07/2026

William Christopher Wilkins

director · Resigned 31/07/2026

William Christopher Wilkins

director · Resigned 31/07/2026

Duncan Edward Tyler

secretary · Resigned 31/07/2026

Duncan Edward Tyler

secretary · Resigned 31/07/2026

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

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Unit 2 Argosy Court
2026-08-22

UNIT 2

post townCoventry
2026-08-22

COVENTRY

officer appointedBALEM, Simon
2026-08-22
officer appointedTYLER, Duncan Edward
2026-08-22
officer appointedMPAC CORPORATE SERVICES LIMITED
2026-08-22