Company Profile
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MediumMondi Birmingham Limited
01259298•Private Limited With Share Capital
Birmingham International Park, Starley Way, Birmingham, B377HB
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Incorporated
19/05/1976
Company Age
50 years
Directors
5
Employees
120
SIC Code
17120
Risk
low risk
Company Overview
Registration, classification & business activity
Mondi Birmingham Limited (01259298) is a private limited with share capital incorporated on 19/05/1976 (50 years old) and registered in birmingham, B377HB. The company operates under SIC code 17120 - manufacture of paper and paperboard.
Schumacher packaging birmingham is part of the schumacher packaging group, one of europe's largest family-owned manufacturers of corrugated and solid board packaging solutions. our products are quality assured, environmentally conscious and innovative. we are the pioneers of fast digital printing fo...
Private Limited With Share Capital
SIC: 17120
Medium
Incorporated 19/05/1976
B377HB
120 employees
Financial Overview
Total Assets
£27.26M
Liabilities
£20.64M
Net Assets
£6.62M
Turnover
£19.53M
Cash
£643.8K
Key Metrics
120
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Resolution
Category:Resolution
Date:24-04-2025
Memorandum Articles
Category:Incorporation
Date:24-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Resolution
Category:Resolution
Date:25-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months2
60 Months26
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
Birmingham International Park, Starley Way, Birmingham, West Midlands, B377HBRegistered