Mpact Group Ltd

SC354345

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 9, LOANHEAD, EH20 9NA

Incorporated 02/02/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

43210

Electrical installation

Officers

Mrs Claire Jane Wright

secretary · Since 02/02/2009

Also on 2 other boards

Mr Paul Derek Wringe

director · Since 02/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Claire Jane Wright

director · Since 10/11/2012

SECRETARY

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mrs Andrea Margaret Wringe

director · Since 10/11/2012

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 49

Also on 1 other board

Mr Matthew James Wright

director · Since 03/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Mr Paul Derek Wringe

Significant control

British · United Kingdom · Age 56

Unit 9, Dryden Glen, Loanhead, EH20 9NA

Notified 06/04/2016

Mr Matthew James Wright

Significant control

British · Scotland · Age 46

Unit 9, Dryden Glen, Loanhead, EH20 9NA

Notified 01/04/2020

Charges2 outstanding

A registered charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2026Registered 22/06/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2022Registered 09/08/2022