Mm Packaging & Securing Solutions Limited BRADFORD


Mm Packaging & Securing Solutions started in year 2001 as Private Limited Company with registration number 04207732. The Mm Packaging & Securing Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bradford at Robin Mills Leeds Road. Postal code: BD10 9TE. Since Fri, 7th Oct 2022 Mm Packaging & Securing Solutions Limited is no longer carrying the name Esnt Packaging & Securing Solutions.

At present there are 2 directors in the the firm, namely Andreas K. and Franz H.. In addition one secretary - Sapna P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mm Packaging & Securing Solutions Limited Address / Contact

Office Address Robin Mills Leeds Road
Office Address2 Idle
Town Bradford
Post code BD10 9TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04207732
Date of Incorporation Fri, 27th Apr 2001
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Andreas K.

Position: Director

Appointed: 01 March 2023

Sapna P.

Position: Secretary

Appointed: 01 October 2022

Franz H.

Position: Director

Appointed: 01 October 2022

Stephen P.

Position: Director

Appointed: 01 October 2022

Resigned: 29 March 2023

Andrew H.

Position: Director

Appointed: 01 October 2022

Resigned: 31 December 2022

Evelyn H.

Position: Director

Appointed: 01 October 2022

Resigned: 01 October 2023

John C.

Position: Director

Appointed: 06 June 2022

Resigned: 01 October 2022

Emma R.

Position: Secretary

Appointed: 11 March 2020

Resigned: 01 October 2022

Lili L.

Position: Director

Appointed: 15 November 2018

Resigned: 06 June 2022

Patricia K.

Position: Secretary

Appointed: 03 July 2017

Resigned: 11 March 2020

Stefan S.

Position: Director

Appointed: 28 August 2015

Resigned: 15 November 2018

Matthew G.

Position: Director

Appointed: 14 April 2014

Resigned: 28 August 2015

Alison E.

Position: Director

Appointed: 26 February 2013

Resigned: 14 April 2014

Jon G.

Position: Secretary

Appointed: 26 February 2010

Resigned: 03 July 2017

Jon G.

Position: Director

Appointed: 26 February 2010

Resigned: 01 October 2022

Antony E.

Position: Director

Appointed: 26 February 2010

Resigned: 29 January 2013

Margaret D.

Position: Secretary

Appointed: 27 April 2001

Resigned: 27 April 2001

Eileen B.

Position: Director

Appointed: 27 April 2001

Resigned: 26 February 2010

Colin B.

Position: Director

Appointed: 27 April 2001

Resigned: 26 February 2010

Anthony B.

Position: Director

Appointed: 27 April 2001

Resigned: 26 February 2010

Anthony B.

Position: Secretary

Appointed: 27 April 2001

Resigned: 26 February 2010

Eric B.

Position: Director

Appointed: 27 April 2001

Resigned: 27 April 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Mayr-Melnhof Karton Ag from Vienna, Austria. The abovementioned PSC is classified as "an aktiengesellschaft, ag", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Essentra International Limited that put Oxford, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mayr-Melnhof Karton Ag

6 Brahmsplatz, Vienna, A-1040, Austria

Legal authority Austrian Law
Legal form Aktiengesellschaft, Ag
Country registered Austria
Place registered Vienna Commercial Court
Registration number Fn81906a
Notified on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Essentra International Limited

Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01172804
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Esnt Packaging & Securing Solutions October 7, 2022
Filtrona C&Sp Holding Company June 14, 2013
Summercombe 110 August 19, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (23 pages)

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