MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED

COMPANY NUMBER
07389527

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/09/2010 (14 years and 2 months old)

WEBSITE
http://asg-worldwide.com

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
28/09/2010 11/09/2015
AGI MEDIA UK LIMITED

REGISTERED ADDRESS

WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE
NOTTINGHAM
NG8 6AW

TRADING ADDRESSES

Millennium Way West
NOTTINGHAM
NG8 6AW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£44.2M

76.72%

NET WORTH

£78M

32.02%

TOTAL LIABILITIES

£244.9k

NET ASSETS

£78M

32.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£44.2M

76.72%

NET WORTH

£78M

32.02%

TOTAL LIABILITIES

£244.9k

NET ASSETS

£78M

32.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Wilkinson 20/09/2018 - Present (6 years and 2 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 25 Past: 14	View Report
Steven Billings Nickerson 03/11/2021 - Present (3years) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 35 Past: 0	View Report
Andrew Mayer Bursky 28/09/2010 - 21/11/2014 (4 years and 1 months) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Philip Earl Schuch 28/09/2010 - 21/11/2014 (4 years and 1 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Timothy Joseph Fazio 28/09/2010 - 21/11/2014 (4 years and 1 months) Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GAUNGZHOU MULTI PACKAGING SOLUTIONS LTD	N/A	N/A
MULTI PACKAGING SOLUTIONS LEASING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 09/11/2021	Event: New Board Member Steven Billings Nickerson (928910665) Appointed
Date: 09/11/2021	Event: Kevin Alden Maxwell (925636664) has left the board
Date: 09/11/2021	Event: New Board Member Steven Billings Nickerson (928910665) Appointed
Date: 09/11/2021	Event: Kevin Alden Maxwell (925636664) has left the board
Date: 09/11/2021	Event: New Board Member Steven Billings Nickerson (928910665) Appointed
Date: 09/11/2021	Event: Kevin Alden Maxwell (925636664) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Change in Reg. Office
Date: 11/10/2020	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Mark Priestley (919379362) has left the board
Date: 16/12/2019	Event: Deborah Black (919425737) has left the board
Date: 16/12/2019	Event: New Board Member Kevin Alden Maxwell (925636664) Appointed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 24/09/2018	Event: New Board Member Neil Wilkinson (923776563) Appointed
Date: 24/09/2018	Event: Andrew Darrington (920739784) has left the board
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 11/09/2017	Event: Ricki Brent Smith (915012627) has left the board
Date: 06/09/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: William Hemmings Hogan (919360334) has left the board
Date: 25/04/2017	Event: New Board Member Andrew Darrington (920739784) Appointed
Date: 15/03/2017	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: New Accounts filed
Date: 30/08/2015	Event: New Annual Return filed
Date: 02/02/2015	Event: Rick Smith (919425732) has left the board
Date: 02/02/2015	Event: New Board Member Ricki Brent Smith (915012627) Appointed
Date: 27/01/2015	Event: Change in Reg. Office
Date: 22/01/2015	Event: Dennis Michael Kaltmann (919350571) has left the board
Date: 22/01/2015	Event: Marc Peter Shore (916918835) has left the board
Date: 22/01/2015	Event: New Board Member Deborah Black (919425737) Appointed
Date: 22/01/2015	Event: New Board Member Rick Smith (919425732) Appointed
Date: 06/01/2015	Event: New Company Secretary Mark Priestley (919379362) Appointed
Date: 31/12/2014	Event: Marc Peter Shore (919361640) has left the board
Date: 31/12/2014	Event: New Board Member Marc Peter Shore (916918835) Appointed
Date: 23/12/2014	Event: Philip Earl Schuch (915443788) has left the board
Date: 23/12/2014	Event: New Board Member Marc Peter Shore (919361640) Appointed
Date: 23/12/2014	Event: New Board Member William Hemmings Hogan (919360334) Appointed
Date: 23/12/2014	Event: Timothy Joseph Fazio (915443787) has left the board
Date: 23/12/2014	Event: Andrew Mayer Bursky (915443786) has left the board
Date: 18/12/2014	Event: New Board Member Dennis Michael Kaltmann (919350571) Appointed

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MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£44.2M

£78M

£244.9k

£78M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£44.2M

£78M

£244.9k

£78M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™