Medication Packaging Holdco Limited is a private limited company located at Crewe Hall, Enterprise Park, Crewe CW1 6UL. Incorporated on 2019-08-09, this 4-year-old company is run by 4 directors and 1 secretary.
Director Gerard H., appointed on 18 December 2020. Director Mark S., appointed on 18 December 2020. Director James A., appointed on 09 August 2019.
Changing the topic to secretaries, we can name: Mark S., appointed on 18 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a change of name on 2020-12-09 and their previous name was Zyx 321 Limited.
The latest confirmation statement was filed on 2023-08-08 and the due date for the next filing is 2024-08-22. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Crewe Hall |
| Office Address2 | Enterprise Park |
| Town | Crewe |
| Post code | CW1 6UL |
| Country of origin | United Kingdom |
| Registration Number | 12147309 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Secretary
Appointed: 18 December 2020
Position: Director
Appointed: 09 August 2019
Position: Director
Appointed: 09 August 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Harwood Private Equity V L.p. from London. The abovementioned PSC is categorised as "a limited partnership", 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.
Harwood Private Equity V L.P.
| Legal authority | United Kingdom |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Lp020344 |
| Notified on | 9 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Zyx 321 | December 9, 2020 |
| Specialist Components | September 16, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Debtors | 140 | 6 348 | 6 348 393 | |
| Net Assets Liabilities | 100 | 5 844 | 8 657 986 | 7 999 499 |
| Total Inventories | 1 362 | 3 074 | ||
| Cash Bank On Hand | 100 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 467 | 1 171 | 2 096 275 | |
| Accumulated Amortisation Impairment Intangible Assets | 184 | 868 378 | 2 357 390 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 566 | 9 622 111 | 8 804 013 | |
| Acquired Through Business Combinations Property Plant Equipment | 3 808 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 19 553 | 1 134 738 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 207 | 233 664 | ||
| Administrative Expenses | 2 041 | 4 441 080 | 9 144 167 | |
| Bank Borrowings | 2 172 | 14 550 | 16 264 958 | |
| Bank Borrowings Overdrafts | 750 | 1 509 | 4 036 920 | |
| Bank Overdrafts | 635 | 352 | 2 003 897 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 335 | 3 504 | 2 124 341 | |
| Cash Cash Equivalents | 1 158 | 1 692 250 | ||
| Corporation Tax Payable | 302 | 357 901 | ||
| Cost Sales | 4 125 | 15 516 | 31 634 622 | |
| Current Tax For Period | 133 213 | 755 000 | ||
| Deferred Tax Asset Debtors | 290 | 237 200 | ||
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -142 | |||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -285 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -96 | 684 414 | -32 592 | |
| Distribution Costs | 582 | 2 065 808 | 3 296 234 | |
| Finance Lease Liabilities Present Value Total | 333 | 1 710 | 1 284 540 | |
| Finance Lease Payments Owing Minimum Gross | 370 | 802 032 | 426 961 | |
| Finished Goods Goods For Resale | 761 | 716 356 | 1 267 799 | |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -267 624 | 450 255 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 7 | -130 | 297 802 | |
| Gain Loss On Disposals Property Plant Equipment | 200 | |||
| Income Taxes Paid Refund Classified As Operating Activities | -576 910 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -7 | -122 608 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 685 | 1 489 012 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 453 | 848 736 | ||
| Intangible Assets | 8 625 | 27 493 | 27 139 257 | |
| Intangible Assets Gross Cost | 8 809 | 28 362 | 29 496 647 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 79 | 499 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 8 | |||
| Interest Income On Bank Deposits | 14 258 | |||
| Interest Paid Classified As Financing Activities | -118 | |||
| Interest Payable Similar Charges Finance Costs | 285 | 1 002 279 | 2 545 503 | |
| Interest Received Classified As Investing Activities | -208 | -21 894 | ||
| Investments Fixed Assets | 11 717 | 11 716 553 | 11 716 553 | |
| Investments In Subsidiaries | 11 717 | 11 716 553 | 11 716 553 | |
| Issue Equity Instruments | 1 000 | 500 | ||
| Net Finance Income Costs | 208 | 21 894 | ||
| Other Creditors | 29 | 3 629 761 | 66 760 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 386 | 1 666 834 | ||
| Other Disposals Property Plant Equipment | 1 386 | 1 671 834 | ||
| Other Interest Receivable Similar Income Finance Income | 1 | 21 894 | ||
| Other Provisions Balance Sheet Subtotal | 44 000 | 244 000 | ||
| Other Remaining Borrowings | 6 013 | 9 406 960 | 10 065 447 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 187 | 252 | 444 588 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments Accrued Income | 329 | 480 | 584 634 | |
| Profit Loss | -125 | -513 | -658 487 | |
| Property Plant Equipment Gross Cost | 10 676 | 15 304 732 | 13 866 562 | |
| Raw Materials Consumables | 444 | 1 286 | ||
| Social Security Costs | 345 | 522 | ||
| Staff Costs Employee Benefits Expense | 2 958 | 6 695 | 12 441 844 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 472 | 1 126 500 | ||
| Tax Decrease From Utilisation Tax Losses | 51 071 | |||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -840 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 141 280 | 2 733 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 36 | 104 | 149 386 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -96 | 549 | 1 050 055 | |
| Total Borrowings | 750 | 1 509 | 4 036 920 | |
| Total Current Tax Expense Credit | 133 206 | 632 392 | ||
| Total Deferred Tax Expense Credit | 416 790 | 417 663 | ||
| Trade Creditors Trade Payables | 1 805 | 5 240 | 5 328 170 | |
| Trade Debtors Trade Receivables | 3 423 | 9 628 | 11 371 263 | |
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | -1 989 | |||
| Turnover Revenue | 6 996 | 24 241 | ||
| Unwinding Discount On Provisions Expense | 167 | 471 | ||
| Wages Salaries | 2 426 | 5 921 | 10 868 568 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-08 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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