Moulds, Patterns and Models Limited

Active01350991 Private limited company
Incorporated
1 February 1978 (48 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Total exemption full
Region
Yorkshire
Address
Anchor Works
Swinnow Lane
Leeds
LS13 4TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born October 1989 (37)
Director · Appointed 4 January 2022
British
Born August 1977 (49)
Wilson, Lorna Kathryn
Secretary · Appointed 12 March 2015
Director · Appointed 16 August 2010
British
Born October 1974 (52)
Director · Appointed 16 August 2010
British
Born July 1976 (50)
Officer history (6 former)
14 May 2026
Appointed Haley, Jonathon Lee as Director
4 January 2022
Appointed Wintersgill, Paul as Director
19 November 2021
30 August 2019
Resigned Godden, Alan John as Director
15 September 2018
31 March 2017
Resigned Wilson, Louis Sydney as Director
12 March 2015
Appointed Wilson, Lorna Kathryn as Secretary
12 March 2015
Resigned Wilson, Susan Elizabeth as Secretary
28 February 2013
Resigned Wilson, Brian as Director
28 February 2013
Resigned Wilson, Susan Elizabeth as Director
16 August 2010
Appointed Wilson, Louis Sydney as Director
16 August 2010
Appointed Wilson, Dylan as Director
16 August 2010
Appointed Wilson, Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14960354
Former controllers (4)
18 July 2023
Ceased Paul Wintersgill — Owns 25–50% of shares
18 July 2023
Ceased Benjamin Wilson — Owns 25–50% of shares
18 July 2023
Ceased Dylan Wilson — Owns 25–50% of shares
20 December 2017
Ceased Louis Sydney Wilson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moulds, Patterns and Models Limited This company Owns 75–100% of shares
MPM Durham Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,382,873
Cash
£295,529
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £2,117,173 £2,390,929 £2,402,415 £2,675,901 £2,713,170 £1,382,873
Balance sheet detail
202520242023202120202019
Fixed Assets£154,270£2,296,320£2,257,653£2,093,023£2,040,543£2,067,516
Current Assets£1,735,344£1,229,010£1,274,902£1,175,873£1,074,965£823,240
Debtors£1,317,808£781,077£1,059,419£759,619£555,179£476,993
Cash£295,529£342,831£76,405£246,839£240,954£112,414
Creditors (< 1 year)£459,435£558,671£593,259£606,722£511,785£543,903
Creditors (> 1 year)£8,738£24,136£52,169£140,504£135,794£169,680
Net Current Assets£1,275,909£670,339£681,643£569,151£563,180£279,337
Net Assets£1,382,873£2,713,170£2,675,901£2,402,415£2,390,929£2,117,173
Shareholder Funds£1,382,873£2,713,170£2,675,901£2,402,415£2,390,929£2,117,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates25 July 2026
24 July 2026Replacement filing for the appointment of a director
19 June 2026Total exemption full accounts31 December 2025
26 May 2026Appointment of a director
30 July 2025Confirmation statement with updates25 July 2025
Show all recent filings

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