MM PACKAGING DEESIDE LTD
Active - Accounts Filed
General Information
NAME
MM PACKAGING DEESIDE LTD
COMPANY NUMBER
02729350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
07/07/1992
(32 years and 4 months old)
WEBSITE
http://mm-packaging.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2021
24/10/2022
MM PACKAGING UK LIMITED
View all previous names
DEESIDE
CH5 2NS
Telephone: 01244289885
TPS: No
170 Parkway
Zone 2, Deeside Industrial Park
Deeside
CH5 2NS
CH5 2NS
Telephone: 289885
Dunnings Bridge Road
Bootle
Merseyside
L30 6TR
Fourth Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NR
Telephone: 289885
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 |
|---|---|---|
| MAYR MELNHOF PACKAGING INTERNATIONAL GMB | N/A | N/A |
| MAYR-MELNHOF PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 07/02/2024 | David Richard George Whitworth (925320988) has left the board |
Credit Risk Overview
Want to learn more about MM PACKAGING DEESIDE LTD?
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 MM PACKAGING DEESIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MM PACKAGING DEESIDE LTD?
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 |
|---|---|---|---|---|
|
11/11/1993 - Present (31years) Born in N/A |
Active | Secretary |
Current: 7 Past: 428 |
View Report |
|
31/05/2020 - Present (4 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYR-MELNHOF KARTON AG | N/A | N/A |
| MAYR MELNHOF PACKAGING INTERNATIONAL GMB | N/A | N/A |
| MAYR-MELNHOF PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| MAYR-MELNHOF CARTONBOARD INTERNATIONAL G | N/A | N/A |
| MAYR-MELNHOF CARTONBOARD UK LIMITED | Active - Accounts Filed | View Report |
| CBML PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| VARSITY PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 07/02/2024 | David Richard George Whitworth (925320988) has left the board |
| 07/02/2024 | New Company Secretary Paul Jones (931895528) Appointed |
| 07/02/2024 | New Board Member Julian Mark Freeman (931895529) Appointed |
| 14/11/2023 | Douglas Scott Johnston (912131921) has left the board |
| 09/11/2023 | New Board Member David Richard George Whitworth (931563641) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 02/02/2023 | New Company Secretary Joerg Wick (930491372) Appointed |
| 06/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | Peter Schneider (924111303) has left the board |
| 19/06/2020 | New Board Member Dieter Allitsch (927088720) Appointed |
| 06/04/2020 | Wilhelm Hormanseder (925320981) has left the board |
| 24/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Douglas Scott Johnston (912131921) Appointed |
| 10/12/2018 | Wayne Fitzpatrick (916614513) has left the board |
| 10/12/2018 | Jose Antonio Rubio-Estrada (922703085) has left the board |
| 10/12/2018 | New Company Secretary David Richard George Whitworth (925320988) Appointed |
| 10/12/2018 | New Board Member Wilhelm Hormanseder (925320981) Appointed |
| 16/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | PEASEMORE BUSINESS SERVICES LIMITED (913768845) has left the board |
| 14/12/2017 | Wilhelm Hormanseder (903047359) has left the board |
| 14/12/2017 | New Board Member Peter Schneider (924111303) Appointed |
| 17/09/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Board Member Jose Antonio Rubio-Estrada (922703085) Appointed |
| 20/03/2017 | Andreas Blaschke (906657093) has left the board |
| 20/03/2017 | Steven Leslie McGuinness (908954982) has left the board |
| 20/03/2017 | Joerg Wick (921347011) has left the board |
| 04/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 07/09/2016 | Simon Peter Boden (917552148) has left the board |
| 07/09/2016 | New Board Member Joerg Wick (921347011) Appointed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
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