Mm Packaging Deeside Ltd

General information

Name:

Mm Packaging Deeside Limited

Office Address:

170 Parkway Zone 2, Deeside Industrial Park CH5 2NS Deeside

Number: 02729350

Incorporation date: 1992-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mm Packaging Deeside Ltd is officially located at Deeside at 170 Parkway. You can look up the firm by referencing its area code - CH5 2NS. Mm Packaging Deeside's launching dates back to year 1992. This firm is registered under the number 02729350 and their current state is active. This particular Mm Packaging Deeside Ltd company was recognized under three different company names before it adapted the current name. It was originally established under the name of of Mm Packaging Uk and was changed to Mayr-melnhof Packaging Uk on 2022-10-24. The company's third registered name was present name until 1999. This company's principal business activity number is 82920: Packaging activities. 2022-12-31 is the last time company accounts were filed.

Julian F., David W. and Dieter A. are the firm's directors and have been doing everything they can to help the company for nearly one year. In order to provide support to the directors, this particular firm has been using the skills of Paul J. as a secretary for the last nearly one year.

  • Previous company's names
  • Mm Packaging Deeside Ltd 2022-10-24
  • Mm Packaging Uk Limited 2021-12-21
  • Mayr-melnhof Packaging Uk Limited 1999-06-24
  • M M Packaging Holding Uk Limited 1992-07-07

Company staff

Julian F.

Role: Director

Appointed: 01 February 2024

Latest update: 27 April 2024

Paul J.

Role: Secretary

Appointed: 01 February 2024

Latest update: 27 April 2024

David W.

Role: Director

Appointed: 01 November 2023

Latest update: 27 April 2024

Joerg W.

Role: Secretary

Appointed: 30 January 2023

Latest update: 27 April 2024

Dieter A.

Role: Director

Appointed: 31 May 2020

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Mayr-Melnhof Karton Aktiengesellschaft owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wien at 1040 and was registered as a PSC under the registration number Not Applicable.

Mayr-Melnhof Karton Aktiengesellschaft
Address: Brahmsplatz 6 1040, Wien, Austria
Legal authority Stock Company, Austria
Legal form Corporate
Country registered Austria
Place registered Stock Company, Austria
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
31
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