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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 · Age 53

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 · Age 53

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

Unit 2, Argosy Court, Coventry, CV3 4GA

Reg: 00124855 · United Kingdom · Public Limited Company

Notified 04/12/2017

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