M.p.v. Packaging (holdings) Limited in Altham Industrial Estate ACCRINGTON

M.p.v. Packaging (holdings) Limited ACCRINGTON

M.p.v. Packaging (holdings) started in year 2004 as Private Limited Company with registration number 05262822. The M.p.v. Packaging (holdings) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Accrington at C/o E W Cartons Limited Unit 5, Metcalf Drive. Postal code: BB5 5TU.

There is a single director in the company at the moment - Adam C., appointed on 18 October 2004. In addition, a secretary was appointed - Adam C., appointed on 1 October 2007. Currently there is one former director listed by the company - Brian J., who left the company on 5 March 2015. In addition, the company lists several former secretaries whose names might be found in the list below.

M.p.v. Packaging (holdings) Limited Address / Contact

Office Address	C/o E W Cartons Limited Unit 5, Metcalf Drive
Office Address2	Altham Industrial Estate
Town	Accrington
Post code	BB5 5TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05262822
Date of Incorporation	Mon, 18th Oct 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Adam C.

Position: Secretary

Appointed: 01 October 2007

Adam C.

Position: Director

Appointed: 18 October 2004

David A.

Position: Secretary

Appointed: 24 August 2007

Resigned: 01 October 2007

Adam C.

Position: Secretary

Appointed: 01 October 2005

Resigned: 24 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2004

Resigned: 18 October 2004

Brian J.

Position: Director

Appointed: 18 October 2004

Resigned: 05 March 2015

Brian J.

Position: Secretary

Appointed: 18 October 2004

Resigned: 01 October 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Adam C. This PSC has significiant influence or control over this company,. Another one in the PSC register is Mpv Group Limited that put Wigan, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Adam C.

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

Mpv Group Limited

Unit 4, Armstrong Point Swan Lane, Hindley, Wigan, WN2 4AU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	09459331
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 5th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 5th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 2nd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 12th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 15th, March 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O Mpv Packaging Limited Unit 4, Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4HD to C/O E W Cartons Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU on Monday 26th February 2018 filed on: 26th, February 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 9th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 18th October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	111.00 GBP is the capital in company's statement on Monday 19th October 2015	capital
SH01	111.00 GBP is the capital in company's statement on Thursday 5th March 2015 filed on: 1st, May 2015	capital	Free Download
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 1st, May 2015	resolution	Free Download
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancs BB1 2JT to C/O Mpv Packaging Limited Unit 4, Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4HD on Monday 20th October 2014 filed on: 20th, October 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th October 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 18th October 2013	capital
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 18th October 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 17th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 18th October 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 18th October 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th October 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/12/2008 from crompton house, nuttalls way shadsworth business park blackburn lancashire BB1 2JT filed on: 8th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, December 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, December 2008	address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (3 pages)
287	Registered office changed on 04/08/06 from: mpv packaging LTD, swan lane hindley green ind. Estate wigan lancashire WN2 4HD filed on: 4th, August 2006	address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: mpv packaging LTD, swan lane hindley green ind. Estate wigan lancashire WN2 4HD filed on: 4th, August 2006	address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 10th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 10th, April 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, October 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 28th, October 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, October 2005	address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: freme street works boyle street blackburn BB1 6EG filed on: 28th, October 2005	address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: freme street works boyle street blackburn BB1 6EG filed on: 28th, October 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, October 2004	incorporation	Free Download (17 pages)

M.p.v. Packaging (holdings) Limited ACCRINGTON

M.p.v. Packaging (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Adam C.

David A.

Adam C.

Swift Incorporations Limited

Brian J.

Brian J.

People with significant control

Company filings

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