Mpac Corporate Services Limited in Station Road TADCASTER - LS24 9SG

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Mpac Corporate Services Limited TADCASTER

Mpac Corporate Services started in year 1998 as Private Limited Company with registration number 03658699. The Mpac Corporate Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Tadcaster at Station Estate. Postal code: LS24 9SG. Since 2018-01-26 Mpac Corporate Services Limited is no longer carrying the name Molins Corporate Services.

At the moment there are 2 directors in the the company, namely William W. and Duncan T.. In addition one secretary - Duncan T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mpac Corporate Services 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	03658699
Date of Incorporation	Thu, 29th Oct 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 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

Duncan T.

Position: Secretary

Appointed: 01 January 2019

William W.

Position: Director

Appointed: 28 June 2018

Duncan T.

Position: Director

Appointed: 21 December 2017

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 21 December 2017

Resigned: 01 January 2019

James H.

Position: Director

Appointed: 02 October 2017

Resigned: 28 June 2018

Nicholas E.

Position: Secretary

Appointed: 06 January 2017

Resigned: 21 December 2017

Nicholas E.

Position: Director

Appointed: 06 January 2017

Resigned: 21 December 2017

Sara C.

Position: Secretary

Appointed: 12 May 2014

Resigned: 06 January 2017

Amelia C.

Position: Secretary

Appointed: 01 November 2013

Resigned: 12 May 2014

Sara C.

Position: Director

Appointed: 03 September 2007

Resigned: 06 January 2017

Jon M.

Position: Director

Appointed: 10 December 2004

Resigned: 30 June 2007

Christopher H.

Position: Director

Appointed: 01 February 2002

Resigned: 08 December 2004

James J.

Position: Director

Appointed: 08 August 2000

Resigned: 01 February 2002

David C.

Position: Director

Appointed: 11 February 2000

Resigned: 01 September 2017

Peter G.

Position: Director

Appointed: 29 October 1998

Resigned: 09 February 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1998

Resigned: 29 October 1998

Christopher H.

Position: Director

Appointed: 29 October 1998

Resigned: 07 August 2000

Andrew P.

Position: Secretary

Appointed: 29 October 1998

Resigned: 31 October 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 1998

Resigned: 29 October 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Mpac Group Plc from Tadcaster, United Kingdom. The abovementioned PSC is classified as "a plc", 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.

Mpac Group Plc

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

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	0124855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Molins Corporate Services	January 26, 2018

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 19th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-27: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2014-05-16 filed on: 11th, June 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-06-11: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2013-05-16 filed on: 11th, June 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2012-05-16 filed on: 12th, June 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 27th, May 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 11th, June 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (3 pages)
363s	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-04 (Director's particulars changed)	annual return
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-04 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 14th, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 14th, October 2002	accounts	Free Download (3 pages)
363s	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 8th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 8th, August 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-06-20 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/06/00	annual return
363s	Period up to 2000-06-20 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/06/00	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 6th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 6th, March 2000	accounts	Free Download (1 page)
363s	Period up to 1999-11-17 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-11-17 (Secretary's particulars changed)	annual return
363s	Period up to 1999-11-17 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (6 pages)

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