Multi Packaging Solutions Acquisitions 1 Limited

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Multi Packaging Solutions Acquisitions 1 Limited

03699714•Private Limited With Share Capital

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG86AW
Email01159796300

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Incorporated

18/01/1999

Company Age

27 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Multi Packaging Solutions Acquisitions 1 Limited (03699714) is a private limited with share capital incorporated on 18/01/1999 (27 years old) and registered in nottingham, NG86AW. The company operates under SIC code 70100 - activities of head offices.

The british contract manufacturers and packers association (bcmpa) is a well-established trade association, highly respected throughout the uk & international packaging industry, providing a valued resource for members and for brand owners, retailers and manufacturers looking to outsource.the bcmpa ...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/01/1999
NG86AW
2 employees

Financial Overview

Total Assets

£838.92M

Liabilities

£21.49M

Net Assets

£817.43M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£16.36M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
E
emma cullen
director
R
robert howlett
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2024
Resolution
Category:Resolution
Date:06-06-2024
Legacy
Category:Capital
Date:06-06-2024
Legacy
Category:Insolvency
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2014
Change Of Name Notice
Category:Change Of Name
Date:25-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:15-10-2010
Legacy
Category:Mortgage
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Auditors Resignation Company
Category:Auditors
Date:20-05-2010
Auditors Resignation Company
Category:Auditors
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Legacy
Category:Mortgage
Date:24-09-2009
Legacy
Category:Mortgage
Date:24-09-2009
Legacy
Category:Mortgage
Date:24-09-2009
Legacy
Category:Mortgage
Date:24-09-2009
Legacy
Category:Mortgage
Date:24-09-2009
Legacy
Category:Mortgage
Date:24-09-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

Millennium Way West, Nottingham, NG86AWRegistered
St Marys Court, The Broadway, Amersham, Buckinghamshire, HP70UT

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Contact

01159796300
info@bcmpa.org.ukmembership@bcmpa.org.uk
Westrock Millennium Way West, Phoenix Centre, Nottingham, NG86AW