Multi Packaging Solutions Asia Holdings Limited

07389527

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 28/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Shaw

director · Since 27/03/2025

SVP

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Robert Howlett

director · Since 18/04/2026

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

Significant control

Mps, Millennium Way West, Nottingham, NG8 6AW

Reg: 3685165 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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

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

Charge

satisfied

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

Created 28/08/2015Registered 02/09/2015Satisfied 20/06/2017

Charge

satisfied

RBS INVOICE FINANCE LIMITED (THE "SECURITY AGENT")

Created 24/03/2014Registered 12/04/2014Satisfied 28/11/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 04/11/2010Registered 23/11/2010Satisfied 28/11/2014

charge

satisfied

RBS BUSINESS CAPITAL,A DIVISION OF RBS ASSET FINANCE,INC

Created 04/11/2010Registered 23/11/2010Satisfied 29/01/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 04/11/2010Registered 19/11/2010Satisfied 13/12/2014