Mpac Corporate Services Limited

General information


Mpac Corporate Services Ltd

Office Address:

13 Westwood Way Westwood Business Park CV4 8HS Coventry

Number: 03658699

Incorporation date: 1998-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

This enterprise is widely known as Mpac Corporate Services Limited. This firm was established twenty two years ago and was registered with 03658699 as the reg. no. The office of the company is situated in Coventry. You may find it at 13 Westwood Way, Westwood Business Park. Founded as Molins Corporate Services, the firm used the name until 2018, at which moment it was replaced by Mpac Corporate Services Limited. This business's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. The firm's most recent filed accounts documents describe the period up to Monday 31st December 2018 and the most current annual confirmation statement was submitted on Saturday 16th May 2020.

At the moment, the directors listed by this specific business include: William W. formally appointed in 2018 and Duncan T. formally appointed on 2017-12-21. What is more, the director's responsibilities are constantly supported by a secretary - Duncan T., who was selected by this specific business on 2019-01-01.

  • Previous company's names
  • Mpac Corporate Services Limited 2018-01-26
  • Molins Corporate Services Limited 1998-10-29

Company staff

Duncan T.

Role: Secretary

Appointed: 01 January 2019

Latest update: 16 April 2020

William W.

Role: Director

Appointed: 28 June 2018

Latest update: 16 April 2020

Duncan T.

Role: Director

Appointed: 21 December 2017

Latest update: 16 April 2020

People with significant control

The companies that control this firm include: Mpac Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Westwood Way, Westwood Business Park, CV4 8HS and was registered as a PSC under the registration number 0124855.

Mpac Group Plc
Address: 13 Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 0124855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 May 2021
Confirmation statement last made up date 16 May 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 19th, August 2019
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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