Marpak Limited
Company Profile
in liquidation
MicroMarpak Limited
03567630•Private Limited With Share Capital
126 New Walk, Leicester, LE17JA
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Incorporated
20/05/1998
Company Age
27 years
Directors
3
Employees
14
SIC Code
17290
Risk
not scored
Company Overview
Registration, classification & business activity
Marpak Limited (03567630) is a private limited with share capital incorporated on 20/05/1998 (27 years old) and registered in leicester, LE17JA. The company operates under SIC code 17290 - manufacture of other articles of paper and paperboard n.e.c..
Trade specialist in carton finishing at marpak, we live and breathe carton finishing. our extensive brc aa & ps9000 production facilities based in the heart of leicester are equipped with an impressive range of carton finishing machinery.constant investment and training provide our highly skilled an...
Private Limited With Share Capital
SIC: 17290
Micro
Incorporated 20/05/1998
LE17JA
14 employees
Financial Overview
Total Assets
£973.1K
Liabilities
£182.7K
Net Assets
£790.4K
Cash
£772.6K
Key Metrics
14
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2025
Resolution
Category:Resolution
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Legacy
Category:Capital
Date:21-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2017
Legacy
Category:Insolvency
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Resolution
Category:Resolution
Date:30-06-2010
Capital Cancellation Shares
Category:Capital
Date:30-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Capital
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Capital
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Capital
Date:07-06-2004
Legacy
Category:Capital
Date:24-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Capital
Date:01-08-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Capital
Date:03-04-2001
Resolution
Category:Resolution
Date:03-04-2001
Resolution
Category:Resolution
Date:03-04-2001
Legacy
Category:Capital
Date:03-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:25-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Address
Date:24-03-1999
Resolution
Category:Resolution
Date:08-03-1999
Resolution
Category:Resolution
Date:08-03-1999
Legacy
Category:Capital
Date:12-02-1999
Legacy
Category:Capital
Date:12-02-1999
Legacy
Category:Accounts
Date:04-11-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months35
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date02/12/2024
Latest Accounts31/03/2024
Trading Addresses
126 New Walk, Leicester, LE17JARegistered
27 Morland Avenue, Leicester, Leicestershire, LE22PF
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