Mi-pac Newco Limited in Acton Turville BADMINTON

Mi-pac Newco Limited BADMINTON

Mi-pac Newco started in year 2014 as Private Limited Company with registration number 09349486. The Mi-pac Newco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Badminton at The Rear Buffer Depot Badminton Road. Postal code: GL9 1HE.

The firm has 2 directors, namely Julia D., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 10 December 2014 and Julia D. has been with the company for the least time - from 17 November 2020. As of 18 April 2024, there were 2 ex directors - Julia D., Maxwell B. and others listed below. There were no ex secretaries.

Mi-pac Newco Limited Address / Contact

Office Address	The Rear Buffer Depot Badminton Road
Office Address2	Acton Turville
Town	Badminton
Post code	GL9 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09349486
Date of Incorporation	Wed, 10th Dec 2014
Industry	Non-trading company
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Julia D.

Position: Director

Appointed: 17 November 2020

Richard B.

Position: Director

Appointed: 10 December 2014

Julia D.

Position: Director

Appointed: 10 December 2014

Resigned: 01 May 2017

Maxwell B.

Position: Director

Appointed: 10 December 2014

Resigned: 06 March 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Richard B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Maxwell B. This PSC has significiant influence or control over the company,.

Richard B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Maxwell B.

Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1 466 001	1 466 001	1 466 001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/03/30 filed on: 5th, May 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 3rd, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/30 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 8th, February 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/11/17. filed on: 17th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/30 filed on: 2nd, April 2020	confirmation statement	Free Download (4 pages)
SH03	Own shares purchase filed on: 30th, March 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/03/0674.00 GBP filed on: 30th, March 2020	capital	Free Download (4 pages)
TM01	2020/03/06 - the day director's appointment was terminated filed on: 10th, March 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/03/06 filed on: 10th, March 2020	persons with significant control	Free Download (1 page)
SH19	79.00 GBP is the capital in company's statement on 2020/02/27 filed on: 27th, February 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, February 2020	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2020	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 14/02/20 filed on: 27th, February 2020	insolvency	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/30 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 26th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/30 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, October 2017	accounts	Free Download (6 pages)
TM01	2017/05/01 - the day director's appointment was terminated filed on: 2nd, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/30 filed on: 4th, April 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 2nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
CH01	On 2015/02/20 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
CH01	On 2015/02/20 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	7461496.60 GBP is the capital in company's statement on 2015/03/30	capital
AA01	Accounting period extended to 2016/01/31. Originally it was 2015/12/31 filed on: 25th, March 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/03/25. New Address: The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE. Previous address: C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England filed on: 25th, March 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2015	resolution
SH01	7461496.60 GBP is the capital in company's statement on 2015/02/13 filed on: 4th, March 2015	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, December 2014	incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/10	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Mi-pac Newco Limited BADMINTON

Mi-pac Newco Limited Address / Contact

Company Information / Profile

Company staff

Julia D.

Richard B.

Julia D.

Maxwell B.

People with significant control

Annual reports financial information

Company filings

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