Mm Packaging Uk Limited in Idle BRADFORD

Mm Packaging Uk Limited BRADFORD

Mm Packaging Uk started in year 2012 as Private Limited Company with registration number 08226378. The Mm Packaging Uk company has been functioning successfully for 12 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 2022/10/24 Mm Packaging Uk Limited is no longer carrying the name Essentra Packaging.

Currently there are 3 directors in the the firm, namely Mark W., Lorna C. and Rachel M.. In addition one secretary - Sapna P. - is with the company. Currently 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 Uk 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	08226378
Date of Incorporation	Mon, 24th Sep 2012
Industry	Manufacture of other articles of paper and paperboard n.e.c.
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 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

Mark W.

Position: Director

Appointed: 01 October 2023

Lorna C.

Position: Director

Appointed: 01 October 2023

Rachel M.

Position: Director

Appointed: 01 March 2023

Sapna P.

Position: Secretary

Appointed: 01 October 2022

Felicity P.

Position: Director

Appointed: 01 March 2023

Resigned: 01 November 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

Kamal T.

Position: Director

Appointed: 16 November 2021

Resigned: 01 October 2022

Emma R.

Position: Secretary

Appointed: 06 May 2021

Resigned: 01 October 2022

Stephen P.

Position: Director

Appointed: 28 June 2019

Resigned: 29 March 2023

Andrew R.

Position: Director

Appointed: 25 July 2018

Resigned: 28 February 2019

Peter R.

Position: Director

Appointed: 09 March 2017

Resigned: 30 April 2018

Iain P.

Position: Director

Appointed: 01 March 2017

Resigned: 16 November 2021

Hugh R.

Position: Director

Appointed: 02 May 2014

Resigned: 14 February 2017

Leonard K.

Position: Director

Appointed: 02 May 2014

Resigned: 09 March 2017

Peter R.

Position: Director

Appointed: 02 May 2014

Resigned: 09 March 2017

Alison E.

Position: Director

Appointed: 22 May 2013

Resigned: 02 May 2014

Jon G.

Position: Director

Appointed: 16 May 2013

Resigned: 02 May 2014

Matthew G.

Position: Director

Appointed: 30 April 2013

Resigned: 02 May 2014

Gerard H.

Position: Director

Appointed: 30 April 2013

Resigned: 02 May 2014

Jon G.

Position: Secretary

Appointed: 30 April 2013

Resigned: 06 May 2021

Eva K.

Position: Secretary

Appointed: 24 September 2012

Resigned: 30 April 2013

Eva K.

Position: Director

Appointed: 24 September 2012

Resigned: 30 April 2013

Ian D.

Position: Director

Appointed: 24 September 2012

Resigned: 30 April 2013

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 we discovered, there is Mm Packaging & Securing Solutions Limited from Bradford, England. The abovementioned PSC is categorised as "a company limited by shares", 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 Esnt International Limited that entered Oxford, England as the official 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.

Mm Packaging & Securing Solutions Limited

Robin Mills Leeds Road, Idle, Bradford, BD10 9TE, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04207732
Notified on	31 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esnt 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	01935353
Notified on	6 April 2016
Ceased on	31 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Essentra Packaging	October 24, 2022
Contego Healthcare	October 14, 2013

Company filings

Filing category

Type		Category	Free download
TM01	2023/11/01 - the day director's appointment was terminated filed on: 9th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/11/01 - the day director's appointment was terminated filed on: 9th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/01. filed on: 19th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/01. filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	2023/10/01 - the day director's appointment was terminated filed on: 17th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (29 pages)
TM01	2023/03/29 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/01. filed on: 6th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/01. filed on: 6th, March 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 13th, January 2023	officers	Free Download (1 page)
CERTNM	Company name changed essentra packaging LIMITEDcertificate issued on 24/10/22 filed on: 24th, October 2022	change of name	Free Download (3 pages)
AD01	Address change date: 2022/10/13. New Address: Robin Mills Leeds Road Idle Bradford BD10 9TE. Previous address: Langford Locks Kidlington Oxford OX5 1HX England filed on: 13th, October 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 7th, October 2022	officers	Free Download (2 pages)
TM02	2022/10/01 - the day secretary's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 7th, October 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/10/01 filed on: 7th, October 2022	officers	Free Download (2 pages)
TM01	2022/10/01 - the day director's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (29 pages)
CH01	On 2021/12/13 director's details were changed filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	2021/11/16 - the day director's appointment was terminated filed on: 17th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/16. filed on: 17th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (29 pages)
CH01	On 2021/08/02 director's details were changed filed on: 3rd, August 2021	officers	Free Download (2 pages)
CH01	On 2021/08/02 director's details were changed filed on: 2nd, August 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/08/02. New Address: Langford Locks Kidlington Oxford OX5 1HX. Previous address: Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU filed on: 2nd, August 2021	address	Free Download (1 page)
AP03	New secretary appointment on 2021/05/06 filed on: 11th, May 2021	officers	Free Download (2 pages)
TM02	2021/05/06 - the day secretary's appointment was terminated filed on: 11th, May 2021	officers	Free Download (1 page)
CH01	On 2020/09/30 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, August 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (25 pages)
AP01	New director appointment on 2019/06/28. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (26 pages)
AP01	New director appointment on 2018/07/25. filed on: 25th, July 2018	officers	Free Download (2 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 23rd, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (26 pages)
AP01	New director appointment on 2017/03/09. filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	2017/03/09 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/01. filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM01	2017/03/09 - the day director's appointment was terminated filed on: 29th, March 2017	officers	Free Download (1 page)
TM01	2017/02/14 - the day director's appointment was terminated filed on: 28th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	139391163.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (25 pages)
CH01	On 2015/07/30 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/07/30 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/07/30 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
CH01	On 2014/10/02 director's details were changed filed on: 22nd, May 2015	officers	Free Download (2 pages)
SH01	139391163.00 GBP is the capital in company's statement on 2014/12/03 filed on: 23rd, December 2014	capital	Free Download (4 pages)
CH01	On 2014/12/04 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AP03	New secretary appointment on 2013/04/30 filed on: 8th, August 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, July 2014	auditors	Free Download (3 pages)
TM01	2014/05/02 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014	officers	Free Download (2 pages)
TM01	2014/05/02 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014	officers	Free Download (2 pages)
TM01	2014/05/02 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
TM01	2014/05/02 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
CH01	On 2013/12/28 director's details were changed filed on: 15th, January 2014	officers	Free Download (2 pages)
TM02	2013/11/01 - the day secretary's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
CERTNM	Company name changed contego healthcare LIMITEDcertificate issued on 14/10/13 filed on: 14th, October 2013	change of name	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	7716381.00 GBP is the capital in company's statement on 2013/10/09	capital
AD01	Change of registered office on 2013/06/28 from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG England filed on: 28th, June 2013	address	Free Download (1 page)
TM01	2013/06/20 - the day director's appointment was terminated filed on: 20th, June 2013	officers	Free Download (1 page)
TM01	2013/06/20 - the day director's appointment was terminated filed on: 20th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/06/20. filed on: 20th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/20. filed on: 20th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/17. filed on: 17th, June 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/17. filed on: 17th, June 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/06. filed on: 6th, June 2013	officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 4th, June 2013	auditors	Free Download (2 pages)
SH01	7716381.00 GBP is the capital in company's statement on 2013/04/30 filed on: 13th, May 2013	capital	Free Download (4 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 21st, January 2013	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2012	incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2012	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2012	incorporation	Free Download (31 pages)

Mm Packaging Uk Limited BRADFORD

Mm Packaging Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Lorna C.

Rachel M.

Sapna P.

Felicity P.

Andrew H.

Evelyn H.

Kamal T.

Emma R.

Stephen P.

Andrew R.

Peter R.

Iain P.

Hugh R.

Leonard K.

Peter R.

Alison E.

Jon G.

Matthew G.

Gerard H.

Jon G.

Eva K.

Eva K.

Ian D.

People with significant control

Company previous names

Company filings

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