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M.p.v. Packaging Limited ACCRINGTON

Founded in 2001, M.p.v. Packaging, classified under reg no. 04318157 is an active company. Currently registered at C/0 E W Cartons Limited Unit 5, Metcalf Drive BB5 5TU, Accrington the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 1st July 2002 M.p.v. Packaging Limited is no longer carrying the name Mlda Packaging.

At the moment there are 2 directors in the the firm, namely Lee T. and Adam C.. In addition one secretary - Adam C. - is with the company. At the moment 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.

M.p.v. Packaging Limited Address / Contact

Office Address C/0 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 04318157
Date of Incorporation Wed, 7th Nov 2001
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Lee T.

Position: Director

Appointed: 01 November 2007

Adam C.

Position: Secretary

Appointed: 01 October 2007

Adam C.

Position: Director

Appointed: 22 December 2004

David A.

Position: Secretary

Appointed: 24 August 2007

Resigned: 01 October 2007

Adam C.

Position: Secretary

Appointed: 22 December 2004

Resigned: 24 August 2007

Brian J.

Position: Director

Appointed: 22 December 2004

Resigned: 05 March 2015

Michael A.

Position: Secretary

Appointed: 07 November 2001

Resigned: 22 December 2004

Michael A.

Position: Director

Appointed: 07 November 2001

Resigned: 22 December 2004

David A.

Position: Director

Appointed: 07 November 2001

Resigned: 22 December 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Adam C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is M.p.v. Packaging (Holdings) Limited that put Wigan, United Kingdom as the official address. This PSC has a legal form of "an uk private limited comany", 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.

Adam C.

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

M.P.V. Packaging (Holdings) Limited

Unit 4, Armstrong Point Swan Lane, Wigan, Lancs, WN2 4HD, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Private Limited Comany
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05262822
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mlda Packaging July 1, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 5th, April 2023 		Free Download (10 pages)

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