Mpac Group Holdings Limited TADCASTER


Mpac Group Holdings Limited is a private limited company that can be found at Station Estate, Station Road, Tadcaster LS24 9SG. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director and 1 secretary.
Director William W., appointed on 28 June 2018.
Moving on to secretaries, we can name: Duncan T., appointed on 01 January 2019.
The company is officially classified as "dormant company" (SIC: 99999). According to official information there was a change of name on 2018-05-26 and their previous name was Molins Group Limited.
The last confirmation statement was sent on 2023-05-16 and the due date for the subsequent filing is 2024-05-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mpac Group Holdings Limited Address / Contact

Office Address Station Estate
Office Address2 Station Road
Town Tadcaster
Post code LS24 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11094972
Date of Incorporation Mon, 4th Dec 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Mpac Corporate Services Limited

Position: Corporate Director

Appointed: 26 July 2021

Duncan T.

Position: Secretary

Appointed: 01 January 2019

William W.

Position: Director

Appointed: 28 June 2018

James H.

Position: Director

Appointed: 04 December 2017

Resigned: 28 June 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Mpac Group Plc from Tadcaster, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mpac Group Plc

Station Estate Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00124855
Notified on 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Molins Group May 26, 2018
Mpac Group January 26, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 16th May 2023
filed on: 16th, May 2023
Free Download (3 pages)

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