Mpac Overseas Holdings Limited
Company Profile
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UnknownMpac Overseas Holdings Limited
00965076•Private Limited With Share Capital
Unit 2 Argosy Court, Coventry, CV34GA
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Incorporated
30/10/1969
Company Age
56 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mpac Overseas Holdings Limited (00965076) is a private limited with share capital incorporated on 30/10/1969 (56 years old) and registered in coventry, CV34GA. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/10/1969
CV34GA
Financial Overview
Total Assets
£37.00M
Liabilities
£0
Net Assets
£37.00M
Cash
£118.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
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
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
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
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2018
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
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:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-11-2013
Termination Secretary Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-06-2012
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:09-11-2011
Legacy
Category:Mortgage
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Legacy
Category:Mortgage
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Mortgage
Date:26-02-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Station Estate Station Road, Tadcaster, North Yorkshire, LS249SG
Unit 2 Argosy Court, Coventry, CV34GARegistered
Related Companies
10
Contact
Unit 2 Argosy Court, Coventry, CV34GA