M-pac Packaging Limited. Head office in Ilkeston. Check Director.

M-pac Packaging Limited, Ilkeston

M-Pac Packaging Limited is a private limited company. Situated at Unit 8, Belfield Street, Ilkeston DE7 8DY, the above-mentioned 20 years old company was incorporated on 2003-05-23 and is officially categorised as "packaging activities" (SIC code: 82920).
1 director can be found in the business: Adele B. (appointed on 01 October 2007). Moving to the secretaries (1 in total), we can name: Adele B. (appointed on 01 October 2007).

About
Name: M-pac Packaging Limited
Number: 04776298
Incorporation date: 2003-05-23
End of financial year: 29 September


Address:	Unit 8 Belfield Street Ilkeston DE7 8DY
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Adele B.

22 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Cjb Packaging Holdings Limited

29 April 2019 - 22 June 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adele B.

6 April 2016 - 29 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stuart B.

6 April 2016 - 29 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-29	2022-09-29
Current Assets	193,699	250,234	324,527	381,633	551,398	500,950	587,585	529,528	531,832	452,929	335,464	-
Fixed Assets	15,492	21,733	23,362	29,102	25,295	325,080	313,147	303,962	294,151	284,796	279,254	-
Intangible Fixed Assets	9,000	8,250	7,500	6,750	6,000	5,250	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	25,820	79,159	158,655	215,685	360,700	329,491	-	-	-	-	-	-
Tangible Fixed Assets	6,492	13,483	15,862	22,352	19,295	319,830	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,820	79,159	158,655	215,685	364,559	535,064	441,268	530,866	508,781	516,994	358,795	393,581

The date for M-Pac Packaging Limited confirmation statement filing is 2024-06-06. The previous one was submitted on 2023-05-23. The target date for the next statutory accounts filing is 29 June 2024. Previous accounts filing was sent for the time up until 29 September 2022.

4 persons of significant control are listed in the Companies House, namely: Adele B. who owns over 3/4 of shares, 3/4 to full of voting rights. Cjb Packaging Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Belfield Street, DE7 8DY Ilkeston, Derbyshire. Adele B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-09-29 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-29 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2019-09-30 filed on: 20th, September 2022 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts data made up to 2020-09-30 filed on: 20th, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-09-29 filed on: 12th, September 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-09-30 to 2021-09-29 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 7th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 27th, May 2020 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 6th, June 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-03: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-30: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 19th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 20th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 9th, July 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-06-07 (Secretary's particulars changed) annual return
AAMD	Amended accounts made up to 2004-09-30 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2004-09-30 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 22nd, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/06/04 annual return
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, December 2003 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (18 pages)

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