Mitchell Packaging Limited in Siskin Parkway East, MIDDLEMARCH BUSINESS PARK

Mitchell Packaging Limited MIDDLEMARCH BUSINESS PARK

Mitchell Packaging started in year 1954 as Private Limited Company with registration number 00535311. The Mitchell Packaging company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Middlemarch Business Park at C/o Macfarlane Group Uk Limited. Postal code: CV3 4PE.

The company has 2 directors, namely James M., Ivor G.. Of them, Ivor G. has been with the company the longest, being appointed on 23 November 2000 and James M. has been with the company for the least time - from 24 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mitchell Packaging Limited Address / Contact

Office Address	C/o Macfarlane Group Uk Limited
Office Address2	Siskin Parkway East,
Town	Middlemarch Business Park
Post code	CV3 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00535311
Date of Incorporation	Sat, 3rd Jul 1954
Industry	Non-trading company
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

James M.

Position: Director

Appointed: 24 March 2021

Ivor G.

Position: Director

Appointed: 23 November 2000

John L.

Position: Secretary

Appointed: 08 May 2015

Resigned: 24 March 2021

John L.

Position: Director

Appointed: 08 May 2015

Resigned: 24 March 2021

Andrew C.

Position: Director

Appointed: 10 September 2010

Resigned: 08 May 2015

Andrew C.

Position: Secretary

Appointed: 10 September 2010

Resigned: 08 May 2015

George Y.

Position: Secretary

Appointed: 11 August 2003

Resigned: 10 September 2010

George Y.

Position: Director

Appointed: 22 May 2003

Resigned: 10 September 2010

Graham C.

Position: Director

Appointed: 11 February 2002

Resigned: 24 March 2009

Ivor G.

Position: Secretary

Appointed: 23 November 2000

Resigned: 11 August 2003

David D.

Position: Director

Appointed: 23 November 2000

Resigned: 11 February 2002

Paul H.

Position: Director

Appointed: 01 January 1996

Resigned: 31 January 2000

Andre F.

Position: Director

Appointed: 14 May 1991

Resigned: 07 April 2004

Eric M.

Position: Director

Appointed: 14 May 1991

Resigned: 03 November 1995

William M.

Position: Director

Appointed: 14 May 1991

Resigned: 31 December 1999

Lord M.

Position: Director

Appointed: 14 May 1991

Resigned: 31 December 1999

Richard K.

Position: Director

Appointed: 14 May 1991

Resigned: 30 November 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Macfarlane Group Uk Limited from Coventry, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Macfarlane Group Uk Limited

2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1630389
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 14th, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 18th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 15th, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 15th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 15th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, July 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 17th, September 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 17th, September 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, September 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, September 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 15th, September 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 15th, September 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 21st, September 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 21st, September 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 14th, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 14th, May 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 12th, May 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 12th, May 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 20th, May 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 20th, May 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 5th, October 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 5th, October 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 16th, May 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 16th, May 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 12th, May 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 12th, May 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 24th, June 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 24th, June 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 24th, May 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 24th, May 1986	accounts

Mitchell Packaging Limited MIDDLEMARCH BUSINESS PARK

Mitchell Packaging Limited Address / Contact

Company Information / Profile

Company staff

James M.

Ivor G.

John L.

John L.

Andrew C.

Andrew C.

George Y.

George Y.

Graham C.

Ivor G.

David D.

Paul H.

Andre F.

Eric M.

William M.

Lord M.

Richard K.

People with significant control

Company filings

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