Mi-pac Newco Limited. Head office in Badminton. Check Director.

Mi-pac Newco Limited, Badminton

Mi-Pac Newco Limited is a private limited company. Located at The Rear Buffer Depot Badminton Road, Acton Turville, Badminton GL9 1HE, the aforementioned 9 years old business was incorporated on 2014-12-10 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this business: Julia D. (appointed on 17 November 2020), Richard B. (appointed on 10 December 2014).

About
Name: Mi-pac Newco Limited
Number: 09349486
Incorporation date: 2014-12-10
End of financial year: 31 January


Address:	The Rear Buffer Depot Badminton Road Acton Turville Badminton GL9 1HE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares

Maxwell B.

6 April 2016 - 6 March 2020

Nature of control:	significiant influence or control

The due date for Mi-Pac Newco Limited confirmation statement filing is 2024-04-13. The latest one was sent on 2023-03-30. The target date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Richard B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/03/30 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/30 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 8th, February 2021 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2020/11/17. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/30 filed on: 2nd, April 2020 \| confirmation statement	Free Download (4 pages)
SH03	Own shares purchase filed on: 30th, March 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/03/0674.00 GBP filed on: 30th, March 2020 \| capital	Free Download (4 pages)
TM01	2020/03/06 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/03/06 filed on: 10th, March 2020 \| persons with significant control	Free Download (1 page)
SH19	79.00 GBP is the capital in company's statement on 2020/02/27 filed on: 27th, February 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, February 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2020 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 14/02/20 filed on: 27th, February 2020 \| insolvency	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/30 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/30 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, October 2017 \| accounts	Free Download (6 pages)
TM01	2017/05/01 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/30 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 2nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
CH01	On 2015/02/20 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015/02/20 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	7461496.60 GBP is the capital in company's statement on 2015/03/30 capital
AA01	Accounting period extended to 2016/01/31. Originally it was 2015/12/31 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 2015/03/25. New Address: The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE. Previous address: C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England filed on: 25th, March 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2015 \| resolution
SH01	7461496.60 GBP is the capital in company's statement on 2015/02/13 filed on: 4th, March 2015 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, December 2014 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/10 capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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