M-pac Packaging Limited

General information

Name:

M-pac Packaging Ltd

Office Address:

Unit 8 Belfield Street DE7 8DY Ilkeston

Number: 04776298

Incorporation date: 2003-05-23

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the establishment of M-pac Packaging Limited, a company registered at Unit 8, Belfield Street, Ilkeston. That would make twenty one years M-pac Packaging has been in the business, as it was registered on 2003-05-23. Its registered no. is 04776298 and its post code is DE7 8DY. This firm's declared SIC number is 82920: Packaging activities. The company's most recent annual accounts were submitted for the period up to 2022-09-29 and the most recent confirmation statement was submitted on 2023-05-23.

Presently, this particular business is directed by just one director: Adele B., who was appointed seventeen years ago. Since 2011-11-15 Stuart B., had been responsible for a variety of tasks within this specific business up until the resignation one year ago. As a follow-up another director, specifically Stuart B. resigned on 2011-08-01.

Adele B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adele B.

Role: Director

Appointed: 01 October 2007

Latest update: 11 April 2024

Adele B.

Role: Secretary

Appointed: 01 October 2007

Latest update: 11 April 2024

People with significant control

Adele B.
Notified on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cjb Packaging Holdings Limited
Address: Unit 8 Belfield Street, Ilkeston, Derbyshire, DE7 8DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 11885170
Notified on 29 April 2019
Ceased on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adele B.
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stuart B.
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 30/11/2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30/11/2012
Annual Accounts 08/05/2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 08/05/2014
Annual Accounts 26/01/2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26/01/2015
Annual Accounts 12/02/2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12/02/2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 29 September 2021
Annual Accounts
End Date For Period Covered By Report 29 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-09-29 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Rdg Accounting Ltd

Address:

Millhouse Business Centre Station Road

Post code:

DE74 2NJ

City / Town:

Castle Donington

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Services (by SIC Code)

  • 82920 : Packaging activities
20
Company Age

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