Mm Packaging & Securing Solutions Limited

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Large Enterprise

Mm Packaging & Securing Solutions Limited

04207732•Private Limited With Share Capital

Robin Mills Leeds Road, Idle, Bradford, BD109TE
02081339906

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Incorporated

27/04/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mm Packaging & Securing Solutions Limited (04207732) is a private limited with share capital incorporated on 27/04/2001 (24 years old) and registered in bradford, BD109TE. The company operates under SIC code 74990 and is classified as Large Enterprise.

Esnt packaging & securing solutions limited is a company based out of avebury house 201-249 avebury boulevard, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 27/04/2001
BD109TE

Financial Overview

Total Assets

£256.69M

Liabilities

£79.60M

Net Assets

£177.09M

Cash

£97.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
evelyn hartinger
director
F
franz hiesinger
director
A
andreas koppitz
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2023
Legacy
Category:Capital
Date:18-09-2023
Legacy
Category:Insolvency
Date:18-09-2023
Resolution
Category:Resolution
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-02-2022
Legacy
Category:Insolvency
Date:21-02-2022
Legacy
Category:Capital
Date:21-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2013
Capital Alter Shares Consolidation
Category:Capital
Date:12-09-2012
Capital Allotment Shares
Category:Capital
Date:12-09-2012
Memorandum Articles
Category:Incorporation
Date:23-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-08-2012
Resolution
Category:Resolution
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Resolution
Category:Resolution
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2010
Change Of Name Notice
Category:Change Of Name
Date:19-08-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Robin Mills, Leeds Road, Idle, Bradford, BD109TERegistered
Robin Mills, Leeds Road, Idle, Bradford, BD109TERegistered
Langford Locks, Kidlington, Oxfordshire, OX51HX

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Contact

02081339906
Robin Mills Leeds Road, Idle, Bradford, BD109TE