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Mclaren Packaging Limited

Mclaren Packaging started in year 1979 as Private Limited Company with registration number SC068174. The Mclaren Packaging company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in at Gareloch Road. Postal code: PA14 5XH.

The firm has 3 directors, namely Michael M., Donald M. and Jennifer M.. Of them, Jennifer M. has been with the company the longest, being appointed on 26 July 1989 and Michael M. has been with the company for the least time - from 1 December 2015. As of 29 April 2024, there were 4 ex directors - James M., James M. and others listed below. There were no ex secretaries.

This company operates within the PA14 5XH postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1000897 . It is located at Devol Industrial Estate, Gareloch Road, Port Glasgow with a total of 1 carsand 2 trailers.

Mclaren Packaging Limited Address / Contact

Office Address Gareloch Road
Office Address2 Port Glasgow
Town
Post code PA14 5XH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC068174
Date of Incorporation Fri, 25th May 1979
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 28th February
Company age 45 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Jennifer M.

Position: Secretary

Resigned:

Michael M.

Position: Director

Appointed: 01 December 2015

Donald M.

Position: Director

Appointed: 04 November 2009

Jennifer M.

Position: Director

Appointed: 26 July 1989

James M.

Position: Director

Resigned: 09 October 2016

James M.

Position: Director

Appointed: 01 November 1999

Resigned: 27 June 2022

Andrew B.

Position: Director

Appointed: 01 November 1994

Resigned: 31 January 1997

Alastair P.

Position: Director

Appointed: 01 November 1994

Resigned: 09 December 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Macpac Holdings Limited from Port Glasgow, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Macpro Holdings Limited that entered Port Glasgow, Scotland as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Michael M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Macpac Holdings Limited

Mclaren Packaging Limited Gareloch Road, Port Glasgow, PA14 5XH, United Kingdom

Legal authority Scots Law, Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, Scotland
Registration number Sc769176
Notified on 23 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Macpro Holdings Limited

Mclaren Packaging Ltd Gareloch Road, Port Glasgow, PA14 5XH, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc769175
Notified on 12 December 2023
Ceased on 23 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 9 October 2016
Ceased on 12 December 2023
Nature of control: 25-50% shares

Donald M.

Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control: 25-50% shares

James M.

Notified on 6 April 2016
Ceased on 9 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 828 5092 403 9433 714 1864 231 3372 864 2391 090 425
Current Assets10 334 82712 665 24114 232 02914 771 01816 268 54020 029 627
Debtors6 561 1998 240 1748 764 7478 390 43710 887 18915 763 703
Net Assets Liabilities 19 534 42522 870 88726 188 26628 780 02432 059 553
Other Debtors2 476 8402 665 7152 396 9512 119 6432 351 7562 128 142
Property Plant Equipment8 972 0488 406 52310 029 88111 516 67212 032 73811 110 968
Total Inventories1 945 1192 021 1241 753 0962 149 2442 517 112 
Other
Accrued Liabilities Deferred Income309 926104 959181 22015 44915 44915 449
Accrued Liabilities Not Expressed Within Creditors Subtotal135 794213 16290 53067 89845 26635 026
Accumulated Amortisation Impairment Intangible Assets   140 334149 154 
Accumulated Depreciation Impairment Property Plant Equipment9 588 63910 390 4659 454 26810 226 38011 060 35811 805 229
Additions Other Than Through Business Combinations Intangible Assets     106 391
Additions Other Than Through Business Combinations Property Plant Equipment 236 3012 374 0662 258 9031 350 044479 680
Administrative Expenses   5 007 2075 815 298 
Amounts Owed To Group Undertakings712 546692 546712 546712 546  
Average Number Employees During Period 97114102101110
Bank Borrowings1 391 2391 162 836926 530700 764600 584 
Bank Borrowings Overdrafts1 162 836926 510700 216100 04499 220 
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment1 337 5631 241 6322 333 0462 040 6282 240 7327 586 178
Cash Cash Equivalents  3 885 6384 729 9603 364 2002 324 205
Comprehensive Income Expense   3 980 0543 950 9152 705 112
Corporation Tax Payable200 841392 569192 51180 033482 655 
Corporation Tax Recoverable   54 981  
Cost Sales   22 724 03627 103 69731 922 043
Creditors3 617 7111 597 1721 961 9423 571 0253 101 6603 966 414
Current Tax For Period   794 576630 363 
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period   5 604-9 198 
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws   100 054506 691 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   134 668350 780277 142
Distribution Costs   735 808846 7761 009 597
Equity Securities Held2 010 1452 377 4942 649 0694 710 279135 270 
Finance Lease Liabilities Present Value Total883 872670 6621 261 7261 537 0081 202 982789 482
Finance Lease Payments Owing Minimum Gross262 386211 022298 770424 976413 4911 164 914
Finished Goods Goods For Resale745 801757 170780 758828 477514 276967 566
Fixed Assets 12 650 60314 545 53618 093 53718 791 93917 983 610
Further Item Deferred Expense Credit Component Total Deferred Tax Expense     -35 615
Further Item Tax Increase Decrease Component Adjusting Items   21 280-7 077-9 411
Gain Loss On Disposals Property Plant Equipment   3 8113 997 
Government Grant Income   257 31522 632 
Income Taxes Paid Refund Classified As Operating Activities    -95 964-403 089
Increase Decrease In Current Tax From Adjustment For Prior Periods   -308 165-103 527-107 816
Increase From Amortisation Charge For Year Intangible Assets    8 820 
Increase From Depreciation Charge For Year Property Plant Equipment 801 826740 855772 112833 978824 386
Intangible Assets   8 820 248 711
Intangible Assets Gross Cost   149 154149 154248 711
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   40 47522 612 
Interest Expense On Debt Securities In Issue Other Similar Loans     4 473
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   34 56137 838 
Interest Income On Bank Deposits   27 2992 
Interest Paid Classified As Operating Activities   -90 524-60 450-75 450
Interest Paid To Group Undertakings   15 488  
Interest Payable Similar Charges Finance Costs   90 52460 45075 450
Interest Received Classified As Investing Activities   -31 187-170 101 
Investments3 876 7304 244 0804 515 6556 576 8656 759 2016 623 931
Investments Fixed Assets3 876 7304 244 0804 515 6556 576 8656 759 2016 623 931
Investments In Associates    2 335 3142 335 314
Investments In Subsidiaries1 866 5851 866 5861 866 5861 866 5861 866 5871 866 587
Issue Equity Instruments   2  
Loans To Associates    2 422 0302 422 030
Net Cash Generated From Operations     -3 941 667
Net Current Assets Liabilities6 717 1169 268 65811 109 21811 199 99313 166 880 
Net Finance Income Costs   31 187170 101 
Other Creditors385 68887 38359 72342 23149 203109 253
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 677 052 19 04779 515
Other Disposals Property Plant Equipment  1 686 905 16 550656 579
Other Interest Receivable Similar Income Finance Income   31 187170 101 
Pension Other Post-employment Benefit Costs Other Pension Costs148 726162 829133 031115 801128 444477 178
Percentage Class Share Held In Subsidiary 100100100100 
Prepayments Accrued Income107 191365 787121 65935 322441 6211 162 874
Profit Loss1 974 0972 778 4263 336 4623 317 3772 591 7583 279 529
Property Plant Equipment Gross Cost18 560 68718 796 98819 484 14921 743 05223 093 09622 916 197
Provisions For Liabilities Balance Sheet Subtotal 574 502731 395   
Raw Materials Consumables1 199 3181 263 954972 3381 320 7672 002 836 
Social Security Costs230 355253 292305 340339 944343 386 
Staff Costs Employee Benefits Expense2 888 0473 407 6033 754 8843 887 4234 366 9374 979 155
Taxation Including Deferred Taxation Balance Sheet Subtotal627 393574 502731 395914 8771 429 1831 162 762
Tax Decrease Increase From Effect Revenue Exempt From Taxation    31 858 
Tax Increase Decrease Arising From Group Relief Tax Reconciliation    1 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   9 13432 84041 333
Tax Tax Credit On Profit Or Loss On Ordinary Activities   721 1331 384 307133 711
Total Assets Less Current Liabilities 21 919 26125 654 75429 293 53031 958 819 
Total Borrowings   100 04499 220 
Total Current Tax Expense Credit   486 411526 836-107 816
Total Deferred Tax Expense Credit   234 722857 471241 527
Trade Creditors Trade Payables1 231 6081 284 5571 089 2481 502 9362 005 1014 436 319
Trade Debtors Trade Receivables3 424 1684 100 8874 344 3223 781 0014 551 1075 426 357
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets     -142 320
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment     -1 727 727
Turnover Revenue   32 812 80138 771 504 
Wages Salaries2 508 9662 991 4823 316 5133 431 6783 895 1074 100 282

Transport Operator Data

Devol Industrial Estate
Address Gareloch Road
City Port Glasgow
Post code PA14 5XH
Vehicles 1
Trailers 2

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023
filed on: 23rd, November 2023 		Free Download (43 pages)

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