Mpac Overseas Holdings Limited in Station Road TADCASTER

Mpac Overseas Holdings Limited TADCASTER

Founded in 1969, Mpac Overseas Holdings, classified under reg no. 00965076 is an active company. Currently registered at Station Estate LS24 9SG, Tadcaster the company has been in the business for 55 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/01/26 Mpac Overseas Holdings Limited is no longer carrying the name Molins Overseas Holdings.

There is a single director in the firm at the moment - William W., appointed on 28 June 2018. In addition, a secretary was appointed - Duncan T., appointed on 1 January 2019. 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.

Mpac Overseas Holdings 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	00965076
Date of Incorporation	Thu, 30th Oct 1969
Industry	Non-trading company
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (146 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

Mpac Corporate Services Limited

Position: Corporate Director

Appointed: 04 November 1998

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

Sara C.

Position: Secretary

Appointed: 12 May 2014

Resigned: 06 January 2017

Amelia C.

Position: Secretary

Appointed: 01 November 2013

Resigned: 12 May 2014

David C.

Position: Director

Appointed: 11 February 2000

Resigned: 01 September 2017

Malcolm S.

Position: Director

Appointed: 23 January 1998

Resigned: 07 February 2002

Andrew P.

Position: Secretary

Appointed: 28 August 1996

Resigned: 31 October 2013

Peter G.

Position: Director

Appointed: 01 March 1996

Resigned: 09 February 2000

Peter H.

Position: Director

Appointed: 18 January 1996

Resigned: 22 January 1998

Jacqueline N.

Position: Secretary

Appointed: 21 August 1992

Resigned: 28 August 1996

John H.

Position: Secretary

Appointed: 01 June 1992

Resigned: 21 August 1992

John C.

Position: Secretary

Appointed: 16 May 1991

Resigned: 31 May 1992

Peter G.

Position: Director

Appointed: 16 May 1991

Resigned: 31 December 1995

William B.

Position: Director

Appointed: 16 May 1991

Resigned: 30 December 1997

Iain M.

Position: Director

Appointed: 16 May 1991

Resigned: 30 September 1995

John H.

Position: Director

Appointed: 16 May 1991

Resigned: 03 November 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Mpac Group Plc from Tadcaster, United Kingdom. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Overseas Holdings	January 26, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, June 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, November 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, May 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, May 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 11th, May 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 11th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 25th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 25th, May 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, May 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, June 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 6th, July 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 6th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 2nd, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 2nd, June 1986	accounts

Mpac Overseas Holdings Limited TADCASTER

Mpac Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Duncan T.

William W.

Mpac Corporate Services Limited

Prism Cosec Limited

James H.

Nicholas E.

Sara C.

Amelia C.

David C.

Malcolm S.

Andrew P.

Peter G.

Peter H.

Jacqueline N.

John H.

John C.

Peter G.

William B.

Iain M.

John H.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us