MM PACKAGING & SECURING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04207732

Incorporation date

27/04/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2001)

03/02/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

09/05/2025

Termination of appointment of Sapna Ruparell Pattni as a secretary on 2025-04-30

View PDF (1 pages)

09/05/2025

Appointment of Mr Sheraz Bahader as a secretary on 2025-04-30

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

17/10/2023

Termination of appointment of Evelyn Hartinger as a director on 2023-10-01

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

18/09/2023

Resolutions

View PDF (1 pages)

18/09/2023

Solvency Statement dated 13/09/23

View PDF (1 pages)

18/09/2023

Statement by Directors

View PDF (1 pages)

18/09/2023

Statement of capital on 2023-09-18

View PDF (5 pages)

04/04/2023

Termination of appointment of Stephen Michael Pollinger as a director on 2023-03-29

View PDF (1 pages)

06/03/2023

Appointment of Mr Andreas Koppitz as a director on 2023-03-01

View PDF (2 pages)

13/01/2023

Termination of appointment of Andrew Peter Hopkins as a director on 2022-12-31

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

28/11/2022

Cessation of Essentra International Limited as a person with significant control on 2022-10-01

View PDF (1 pages)

28/11/2022

Notification of Mayr-Melnhof Karton Ag as a person with significant control on 2022-10-01

View PDF (2 pages)

19/10/2022

Second filing for the appointment of Stephen Michael Pollinger as a director

View PDF (3 pages)

13/10/2022

Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on 2022-10-13

View PDF (1 pages)

12/10/2022

Appointment of Franz Hiesinger as a director on 2022-10-01

View PDF (2 pages)

10/10/2022

Appointment of Evelyn Hartinger as a director on 2022-10-01

View PDF (2 pages)

10/10/2022

Appointment of Steve Pollinger as a director on 2022-10-01

View PDF (3 pages)

10/10/2022

Appointment of Sapna Ruparell Pattni as a secretary on 2022-10-01

View PDF (2 pages)

10/10/2022

Appointment of Mr Andrew Peter Hopkins as a director on 2022-10-01

View PDF (2 pages)

07/10/2022

Termination of appointment of Jon Michael Green as a director on 2022-10-01

View PDF (1 pages)

07/10/2022

Termination of appointment of Jack James Clarke as a director on 2022-10-01

View PDF (1 pages)

07/10/2022

Termination of appointment of Emma Reid as a secretary on 2022-10-01

View PDF (1 pages)

07/10/2022

Certificate of change of name

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

22/06/2022

Termination of appointment of Lili Liu as a director on 2022-06-06

View PDF (1 pages)

21/06/2022

Appointment of Mr Jack James Clarke as a director on 2022-06-06

View PDF (2 pages)

18/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-05-06

View PDF (3 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

21/02/2022

Statement of capital on 2022-02-21

View PDF (5 pages)

21/02/2022

Solvency Statement dated 21/02/22

View PDF (1 pages)

21/02/2022

Statement by Directors

View PDF (1 pages)

21/02/2022

Resolutions

View PDF (1 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-02-18

View PDF (3 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/08/2021

Change of details for Essentra International Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

04/08/2021

Director's details changed for Mrs Lili Liu on 2021-08-02

View PDF (2 pages)

02/08/2021

Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of Patricia Kendall as a secretary on 2020-03-11

View PDF (1 pages)

18/03/2020

Appointment of Mrs Emma Reid as a secretary on 2020-03-11

View PDF (2 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

04/12/2018

Director's details changed for Mrs Lily Liu on 2018-11-15

View PDF (2 pages)

15/11/2018

Appointment of Mrs Lily Liu as a director on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Stefan Schellinger as a director on 2018-11-15

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

31/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/07/2017

Termination of appointment of Jon Michael Green as a secretary on 2017-07-03

View PDF (1 pages)

14/07/2017

Appointment of Patricia Kendall as a secretary on 2017-07-03

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/07/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

24/09/2015

Termination of appointment of Matthew Gregory as a director on 2015-08-28

View PDF (1 pages)

24/09/2015

Appointment of Mr Stefan Schellinger as a director on 2015-08-28

View PDF (2 pages)

28/08/2015

Second filing of CH01 previously delivered to Companies House

View PDF (5 pages)

11/08/2015

Director's details changed for Mr Matthew Gregory on 2015-07-30

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

30/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/05/2015

Termination of appointment of Alison Wendy Evans as a director on 2014-04-14

View PDF (1 pages)

22/05/2015

Appointment of Mr Matthew Gregory as a director on 2014-04-14

View PDF (2 pages)

17/07/2014

Auditor's resignation

View PDF (3 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

15/01/2014

Director's details changed for Mr Jon Michael Green on 2013-12-28

View PDF (3 pages)

30/10/2013

Director's details changed for Mr Jon Michael Green on 2013-08-01

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/06/2013

Appointment of Mrs Alison Wendy Evans as a director on 2013-02-26

View PDF (2 pages)

14/06/2013

Certificate of change of name

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

31/01/2013

Termination of appointment of Antony Kenneth Edwards as a director on 2013-01-29

View PDF (1 pages)

12/09/2012

Consolidation of shares on 2012-08-01

View PDF (5 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

23/08/2012

Memorandum and Articles of Association

View PDF (33 pages)

23/08/2012

Statement of company's objects

View PDF (2 pages)

23/08/2012

Resolutions

View PDF (1 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/07/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

12/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

29/12/2010

Amended accounts made up to 2010-02-28

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

19/08/2010

Certificate of change of name

View PDF (3 pages)

19/08/2010

Change of name notice

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

14/04/2010

Previous accounting period extended from 2009-12-31 to 2010-02-28

View PDF (1 pages)

11/04/2010

Appointment of Mr Jon Michael Green as a director

View PDF (3 pages)

11/04/2010

Appointment of Mr Jon Michael Green as a secretary

View PDF (1 pages)

11/04/2010

Termination of appointment of Eileen Brier as a director

View PDF (1 pages)

09/04/2010

Registered office address changed from C/O Brier Holdings Limited Crossways Penn Street Village Amersham Buckinghamshire HP7 0PX on 2010-04-09

View PDF (1 pages)

09/04/2010

Termination of appointment of a director

View PDF (1 pages)

09/04/2010

Appointment of Mr Antony Kenneth Edwards as a director

View PDF (3 pages)

09/04/2010

Termination of appointment of a director

View PDF (1 pages)

09/04/2010

Termination of appointment of a secretary

View PDF (1 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (4 pages)

04/03/2010

Resolutions

View PDF (4 pages)

03/03/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

28/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

28/04/2009

Director's change of particulars / colin brier / 01/05/2008

View PDF (1 pages)

28/04/2009

Director's change of particulars / eileen brier / 01/05/2008

View PDF (1 pages)

28/04/2009

Director and secretary's change of particulars / anthony brier / 01/05/2008

View PDF (1 pages)

24/11/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

06/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

18/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

20/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

12/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

23/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

16/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

29/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

09/07/2004

Return made up to 27/04/04; full list of members; amend

View PDF (6 pages)

08/06/2004

S-div 29/03/04

View PDF (1 pages)

15/05/2004

Resolutions

View PDF (1 pages)

05/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

28/02/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

12/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

17/02/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

25/01/2003

Registered office changed on 25/01/03 from: gomm road high wycombe buckinghamshire HP13 7DJ

View PDF (1 pages)

16/06/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

15/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

15/06/2001

Ad 11/05/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/06/2001

Resolutions

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from: grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

27/04/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Alison Wendy	Director	26/02/2013 - 14/04/2014	7
Hopkins, Andrew Peter	Director	01/10/2022 - 31/12/2022	11
Pollinger, Stephen Michael	Director	01/10/2022 - 29/03/2023	9
Edwards, Antony Kenneth	Director	26/02/2010 - 29/01/2013	23
Liu, Lili	Director	15/11/2018 - 06/06/2022	35

Persons with Significant Control

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

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Description

About MM PACKAGING & SECURING SOLUTIONS LIMITED

MM PACKAGING & SECURING SOLUTIONS LIMITED is an(a) Active company incorporated on 27/04/2001 with the registered office located at Robin Mills Leeds Road, Idle, Bradford BD10 9TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MM PACKAGING & SECURING SOLUTIONS LIMITED?

MM PACKAGING & SECURING SOLUTIONS LIMITED is currently Active. It was registered on 27/04/2001 .

Where is MM PACKAGING & SECURING SOLUTIONS LIMITED located?

MM PACKAGING & SECURING SOLUTIONS LIMITED is registered at Robin Mills Leeds Road, Idle, Bradford BD10 9TE.

What does MM PACKAGING & SECURING SOLUTIONS LIMITED do?

MM PACKAGING & SECURING SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MM PACKAGING & SECURING SOLUTIONS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-11-30 with no updates.