Abc Packaging Limited

Active02776878 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Manufacture of paper and paperboard (17120)
Manufacture of plastic packing goods (22220)
Owned by
Mark Geoffrey Mellor
Amanda Jane Mellor
Accounts type
Total exemption full
Address
Abc Packaging Limited Radway Green Business Park
Radway Green
Crewe
CW2 5PR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born May 1959 (67)
Officer history (9 former)
21 August 2025
Resigned Davies, Gareth John as Director
21 August 2025
Appointed Mellor, Mark Geoffrey as Director
21 August 2025
Resigned Andreou, Panayiotis as Director
13 December 2024
Resigned Leadbetter, Lauren Anne as Secretary
13 December 2024
Appointed Andreou, Panayiotis as Director
13 December 2024
Resigned Mellor, Mark Geoffrey as Director
13 December 2024
Appointed Davies, Gareth John as Director
22 May 2023
Resigned Mellor, Valerie Georgine as Secretary
5 January 2018
Resigned Mellor, Valerie Georgine as Secretary
5 January 2018
Appointed Leadbetter, Lauren Anne as Secretary
5 January 2018
Appointed Mellor, Valerie Georgine as Secretary
21 September 2006
Appointed Mellor, Valerie Georgine as Secretary
21 September 2006
Resigned Mellor, Karen as Secretary
20 December 1995
Appointed Mellor, Karen as Secretary
20 December 1995
Resigned Mellor, Mark Geoffrey as Secretary
19 June 1995
Resigned Mellor, Geoffrey William as Director
7 June 1993
Appointed Mellor, Geoffrey William as Director
7 June 1993
Appointed Mellor, Mark Geoffrey as Secretary
7 June 1993
Appointed Mellor, Mark Geoffrey as Director

Ownership 2 active

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

Individual · Notified 21 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1959 (67)
Amanda Jane Mellor
Individual · Notified 21 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (3)
21 August 2025
Ceased Athena Acquisitions Limited — Owns 75–100% of shares
13 December 2024
Ceased Amanda Jane Mellor — Owns 25–50% of shares
13 December 2024
Ceased Mark Geoffrey Mellor — Owns 25–50% of shares

Financials

Cash
£1,235,350
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2023 2024 £1,001,312 £1,108,625 £1,078,745
Balance sheet detail
202420232019
Fixed Assets£0£0£0
Current Assets£1,576,720£1,586,128£1,413,098
Debtors£341,370£434,070£467,622
Cash£1,235,350£1,152,058£915,176
Creditors (< 1 year)£497,975£477,503£411,786
Net Current Assets£1,078,745£1,108,625£1,001,312
Shareholder Funds£1,078,745£1,108,625£1,001,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
15 January 2026Confirmation statement with updates4 January 2026
10 November 2025Total exemption full accounts30 November 2024
30 September 2025Previous accounting period shortened
22 August 2025Registered office address changed
Show all recent filings

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