Multi Packaging Solutions Asia Holdings Limited

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Multi Packaging Solutions Asia Holdings Limited

07389527•Private Limited With Share Capital

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG86AW

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Incorporated

28/09/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Multi Packaging Solutions Asia Holdings Limited (07389527) is a private limited with share capital incorporated on 28/09/2010 (15 years old) and registered in nottingham, NG86AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/09/2010
NG86AW
2 employees

Financial Overview

Total Assets

£89.37M

Liabilities

£1.06M

Net Assets

£88.31M

Cash

£55.04M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
mark shaw
director
R
robert howlett
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

89
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
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:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
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:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Mortgage Create With Deed
Category:Mortgage
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2015
Change Of Name Notice
Category:Change Of Name
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2015
Miscellaneous
Category:Miscellaneous
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Legacy
Category:Capital
Date:29-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2014
Legacy
Category:Insolvency
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2011
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:19-11-2010
Memorandum Articles
Category:Incorporation
Date:10-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Incorporation Company
Category:Incorporation
Date:28-09-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

Millennium Way West, Nottingham, NG86AWRegistered

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Contact

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG86AW