Mpac Group Holdings Limited

11094972

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 04/12/2017

Previously known as

Molins Group Limited · until 26/05/2018

Mpac Group Limited · until 26/01/2018

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

99999

Dormant company

Officers

Mpac Corporate Services Limited

director · Since 26/07/2021

BRITISH

Also on 10 other boards

Simon Balem

secretary · Since 01/08/2026

Duncan Edward Tyler

director · Since 01/08/2026

BRITISH · UNITED KINGDOM

Mpac Corporate Services Limited

corporate director · Since 26/07/2021

Reg: 3658699

Also on 10 other boards

Duncan Edward Tyler

director · Since 01/08/2026

British · United Kingdom

Simon Balem

secretary · Since 01/08/2026

Former

James Robert Haughey

director · Resigned 28/06/2018

William Christopher Wilkins

director · Resigned 31/07/2026

William Christopher Wilkins

director · Resigned 31/07/2026

Mr 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

Appoint directors

Reg: 00124855 · United Kingdom · Public Limited Company

Notified 04/12/2017

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Unit 2 Argosy Court

2026-08-22

UNIT 2

post town → Coventry

2026-08-22

COVENTRY

officer appointed → BALEM, Simon

2026-08-22

officer appointed → TYLER, Duncan Edward

2026-08-22

officer appointed → MPAC CORPORATE SERVICES LIMITED

2026-08-22