M-PAC PACKAGING LIMITED

Key Data

Status

Active

Company No.

04776298

Incorporation date

23/05/2003

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2003)

27/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (13 pages)

10/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

04/06/2025

Change of details for Mrs Adele Louise Bemrose as a person with significant control on 2025-06-03

View PDF (2 pages)

03/06/2025

Notification of Cjb Packaging Holdings Limited as a person with significant control on 2025-06-03

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

25/06/2024

Change of details for Mrs Adele Louise Bemrose as a person with significant control on 2024-06-20

View PDF (2 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (14 pages)

24/06/2024

Director's details changed for Mrs Adele Louise Bemrose on 2024-06-20

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-29

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

22/06/2023

Cessation of Cjb Packaging Holdings Limited as a person with significant control on 2023-06-22

View PDF (1 pages)

22/06/2023

Notification of Adele Louise Bemrose as a person with significant control on 2023-06-22

View PDF (2 pages)

02/02/2023

Termination of appointment of Stuart Bemrose as a director on 2023-01-26

View PDF (1 pages)

20/09/2022

Amended total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

20/09/2022

Amended total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

12/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (9 pages)

29/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

04/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

07/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/07/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

27/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

06/06/2019

Change of share class name or designation

View PDF (2 pages)

05/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

17/05/2019

Cessation of Adele Bemrose as a person with significant control on 2019-04-29

View PDF (1 pages)

17/05/2019

Cessation of Stuart Bemrose as a person with significant control on 2019-04-29

View PDF (1 pages)

17/05/2019

Notification of Cjb Packaging Holdings Limited as a person with significant control on 2019-04-29

View PDF (2 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

31/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

15/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

08/12/2015

Registered office address changed from 1 Holly Farm Lings Lane Keyworth Nottingham NG12 5AY to Unit 8 Belfield Street Ilkeston Derbyshire DE7 8DY on 2015-12-08

View PDF (1 pages)

27/11/2015

Registration of charge 047762980003, created on 2015-11-24

View PDF (8 pages)

29/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

30/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

09/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

19/06/2013

Director's details changed for Mr Stuart Bemrose on 2013-05-23

View PDF (2 pages)

19/06/2013

Director's details changed for Adele Bemrose on 2013-05-23

View PDF (2 pages)

19/06/2013

Secretary's details changed for Adele Bemrose on 2013-05-23

View PDF (1 pages)

05/06/2013

Registered office address changed from 3 Rannock Gardens Keyworth Nottinghamshire NG12 5FQ on 2013-06-05

View PDF (1 pages)

07/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/11/2011

Appointment of Mr Stuart Bemrose as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Stuart Bemrose as a director

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

04/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

19/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

19/06/2010

Director's details changed for Stuart Bemrose on 2010-05-23

View PDF (2 pages)

19/06/2010

Director's details changed for Adele Bemrose on 2010-05-23

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

16/09/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: 15 mount pleasant keyworth nottingham nottinghamshire NG12 5EP

View PDF (1 pages)

18/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/06/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

08/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

07/06/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Amended accounts made up to 2004-09-30

View PDF (6 pages)

17/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/06/2004

Registered office changed on 17/06/04 from: 15 mount pleasant keyworth nottinghamshire NG12 5EP

View PDF (1 pages)

15/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

04/05/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2003

Resolutions

View PDF (1 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (1 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

Incorporation

View PDF (18 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

23/05/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
317.32K
-
0.00
181.72K
-

2022
11
355.96K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bemrose, Stuart	Director	14/11/2011 - 25/01/2023	3
Mrs Adele Louise Bemrose	Director	01/10/2007 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About M-PAC PACKAGING LIMITED

M-PAC PACKAGING LIMITED is an(a) Active company incorporated on 23/05/2003 with the registered office located at Unit 8 Belfield Street, Ilkeston, Derbyshire DE7 8DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M-PAC PACKAGING LIMITED?

M-PAC PACKAGING LIMITED is currently Active. It was registered on 23/05/2003 .

Where is M-PAC PACKAGING LIMITED located?

M-PAC PACKAGING LIMITED is registered at Unit 8 Belfield Street, Ilkeston, Derbyshire DE7 8DY.

What does M-PAC PACKAGING LIMITED do?

M-PAC PACKAGING LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for M-PAC PACKAGING LIMITED?

The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-09-29.