Mpac Group Plc
Company Profile
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Large EnterpriseMpac Group Plc
00124855•Public Limited With Share Capital
Unit 2 Argosy Court, Coventry, CV34GA
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Incorporated
18/10/1912
Company Age
113 years
Directors
7
Employees
587
SIC Code
33200
Risk
low risk
Company Overview
Registration, classification & business activity
Mpac Group Plc (00124855) is a public limited with share capital incorporated on 18/10/1912 (113 years old) and registered in coventry, CV34GA. The company operates under SIC code 33200 and is classified as Large Enterprise.
We create automation ecosystems that enhance manufacturing to help businesses adapt and grow.whole line. whole life. whole planet.we’ve been helping businesses evolve to meet new challenges for over 100 years. most companies sell automation machines. we create automation ecosystems. many parts, in m...
Public Limited With Share Capital
SIC: 33200
Large Enterprise
Incorporated 18/10/1912
CV34GA
587 employees
Financial Overview
Total Assets
£272.40M
Liabilities
£164.40M
Net Assets
£108.00M
Turnover
£122.40M
Cash
£18.20M
Key Metrics
587
Employees
7
Directors
7
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Legacy
Category:Miscellaneous
Date:16-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:26-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Resolution
Category:Resolution
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Resolution
Category:Resolution
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2023
Resolution
Category:Resolution
Date:01-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Auditors Resignation Company
Category:Auditors
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2021
Change Sail Address Company With New Address
Category:Address
Date:06-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Legacy
Category:Miscellaneous
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Resolution
Category:Resolution
Date:24-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-04-2019
Legacy
Category:Miscellaneous
Date:29-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2019
Legacy
Category:Miscellaneous
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Resolution
Category:Resolution
Date:26-01-2018
Change Of Name Notice
Category:Change Of Name
Date:26-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
Station Estate, Station Road, Tadcaster, North Yorkshire, LS249SG
Unit 2 Argosy Court, Coventry, CV34GARegistered
Related Companies
10
Contact
442476421100
Unit 2 Argosy Court, Coventry, CV34GA