MPAC OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
MPAC OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00965076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/10/1969
(55 years and 1 months old)
WEBSITE
https://www.molins.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1969
26/01/2018
MOLINS OVERSEAS HOLDINGS LIMITED
NORTH YORKSHIRE
LS24 9SG
Rockingham Drive
Milton Keynes
Buckinghamshire
MK14 6LY
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 |
| MPAC OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPAC OVERSEAS HOLDINGS LIMITED?
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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPAC OVERSEAS HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/1998 - Present (26 years and 1 months) Born in N/A |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/05/1991 - 03/11/1998 (7 years and 5 months) Secretary: 01/06/1992 - 21/08/1992 (2 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
16/05/1991 - 31/05/1992 (1years) Born in Nov 1937 |
Resigned | Secretary |
Current: 0 Past: 7 |
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 |
| 16/05/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Company Secretary Duncan Edward Tyler (925393933) Appointed |
| 08/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 19/10/2018 | New Accounts filed |
| 06/07/2018 | New Board Member William Christopher Wilkins (924809948) Appointed |
| 06/07/2018 | James Robert Haughey (923853171) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | PRISM COSEC LIMITED (924164092) has left the board |
| 19/01/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 05/01/2018 | Nicholas Stuart Eland (922188542) has left the board |
| 05/01/2018 | New Company Secretary PRISM COSEC LIMITED (924164092) 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 |
| 30/05/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Company Secretary Nicholas Stuart Eland (922188542) Appointed |
| 10/01/2017 | Sara Philipa Cannon (918769495) has left the board |
| 05/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 13/06/2014 | Amelia Marie Carty (918286088) has left the board |
| 16/05/2014 | New Company Secretary Sara Philipa Cannon (918769495) Appointed |
| 15/11/2013 | New Company Secretary Amelia Marie Carty (918286088) Appointed |
| 08/11/2013 | Andrew Leslie Pennycuick (900096685) has left the board |
| 23/09/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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