MPAC GROUP PLC
Active - Accounts Filed
General Information
NAME
MPAC GROUP PLC
COMPANY NUMBER
00124855
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
18/10/1912
(112years old)
WEBSITE
http://www.mpac-group.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1912
26/01/2018
MOLINS PUBLIC LIMITED COMPANY
NORTH YORKSHIRE
LS24 9SG
Telephone: 04247642110
TPS: No
13-13a Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8HS
Telephone: 76421100
Station Estate Station Road
Tadcaster
North Yorkshire
LS24 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPAC GROUP PLC | Active - Accounts Filed | View Report |
| ARISTA LABORATORIES EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 20/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPAC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPAC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPAC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2016 - Present (8 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
01/11/2018 - Present (6years) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 3 Past: 122 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPAC GROUP PLC | Active - Accounts Filed | View Report |
| ARISTA LABORATORIES EUROPE LIMITED | Non-Trading | View Report |
| HARTSVALE LIMITED | Non-Trading | View Report |
| MOLMAC ENGINEERING LIMITED | Non-Trading | View Report |
| MPAC CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| MPAC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MPAC ITCM LIMITED | Non-Trading | View Report |
| MPAC LAMBERT LIMITED | Active - Accounts Filed | View Report |
| MPAC MACHINE COMPANY LIMITED | Non-Trading | View Report |
| MPAC MACHINERY LIMITED | Non-Trading | View Report |
| MPAC OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| SIGA VISION LIMITED | Non-Trading | View Report |
| THRISSELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 20/05/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | Antony Steels (925806979) has left the board |
| 03/11/2022 | New Board Member Adam Philip Holland (924172997) Appointed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Matthew Gordon Robert Taylor (928863324) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 15/10/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 15/10/2020 | PRISM COSEC LIMITED (927505209) has left the board |
| 14/10/2020 | Duncan Edward Tyler (925402749) has left the board |
| 08/10/2020 | New Company Secretary PRISM COSEC LIMITED (927505209) Appointed |
| 21/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Antony Steels (920878434) has left the board |
| 14/05/2020 | New Board Member Antony Steels (925806979) Appointed |
| 04/05/2020 | New Board Member Sara Anne Fowler (926928174) Appointed |
| 01/05/2020 | John Lewis Davies (905148656) has left the board |
| 19/03/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 10/01/2019 | New Company Secretary Duncan Edward Tyler (925402749) Appointed |
| 16/11/2018 | Douglas Grant Robertson (925226245) has left the board |
| 16/11/2018 | New Board Member Douglas Grant Robertson (912348713) Appointed |
| 09/11/2018 | New Board Member Douglas Grant Robertson (925226245) Appointed |
| 06/07/2018 | James Robert Haughey (923853171) has left the board |
| 06/07/2018 | New Board Member William Christopher Wilkins (924809948) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | Philip James Moorhouse (901078623) has left the board |
| 27/03/2018 | New Accounts filed |
| 19/01/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 19/01/2018 | PRISM COSEC LIMITED (924164430) has left the board |
| 05/01/2018 | Nicholas Stuart Eland (922187159) has left the board |
| 05/01/2018 | New Company Secretary PRISM COSEC LIMITED (924164430) Appointed |
| 12/10/2017 | New Board Member James Robert Haughey (923853171) Appointed |
| 12/10/2017 | Change in Reg. Office |
| 07/09/2017 | David John Cowen (906267400) has left the board |
| 03/07/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Company Secretary Nicholas Stuart Eland (922187159) Appointed |
| 10/01/2017 | Sara Philipa Cannon (907327916) has left the board |
| 08/06/2016 | New Board Member Antony Steels (920878434) Appointed |
| 08/06/2016 | Dick Hunter (909891320) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Board Member Andrew James Kitchingman (914118847) Appointed |
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