Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Medica Packaging Limited
- Incorporated
- 4 January 1993 (33 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Mark William Keating
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Crewe HallEnterprise ParkCreweCW1 6UL
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Keating, Mark William
Secretary · Appointed 3 July 2026
Keating, Mark William
Director · Appointed 3 July 2026
Irish
Born May 1969 (57)
Director · Appointed 3 July 2026
British
Born May 1964 (62)
Director · Appointed 1 February 2019
British
Born January 1965 (61)
Director · Appointed 1 June 2016
British
Born November 1963
Officer history (35 former)
3 July 2026
Resigned Stokes, Mark as Secretary
3 July 2026
Appointed Keating, Mark William as Director
3 July 2026
3 July 2026
Appointed Keating, Mark William as Secretary
3 July 2026
3 July 2026
18 December 2020
Resigned Sanders, Richard Barry as Director
18 December 2020
18 December 2020
Appointed Stokes, Mark as Secretary
18 December 2020
18 December 2020
4 April 2019
Appointed Sanders, Richard Barry as Director
4 April 2019
1 February 2019
30 June 2016
1 June 2016
30 September 2015
18 December 2014
18 December 2014
13 November 2014
11 November 2014
31 October 2014
31 October 2014
Resigned Van De Rovaart, Eveline Maria as Secretary
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
30 October 2014
30 October 2014
30 October 2014
30 October 2014
24 May 2014
24 May 2014
Appointed Van De Rovaart, Eveline Maria as Secretary
24 May 2014
24 May 2014
24 May 2014
23 May 2014
23 May 2014
23 May 2014
23 May 2014
Resigned Kunz, Colin as Secretary
23 May 2014
23 May 2014
19 December 2011
19 December 2011
19 December 2011
11 March 2011
Appointed Kunz, Colin as Secretary
11 March 2011
11 March 2011
22 December 2005
22 December 2005
22 December 2005
22 December 2005
22 December 2005
22 December 2005
Resigned Henshall, Kim Angela as Secretary
22 December 2005
22 December 2005
Resigned Brassington, Peter Charles as Director
22 December 2005
22 December 2005
20 June 2003
20 June 2003
30 June 2002
Resigned Martin, John Dean as Director
12 February 2002
Appointed Henshall, Kim Angela as Secretary
12 February 2002
Resigned Brassington, Peter Charles as Secretary
23 October 2000
Appointed Martin, John Dean as Director
5 July 2000
Resigned Martin, John Dean as Director
1 May 1994
11 October 1993
25 June 1993
Appointed Martin, John Dean as Director
25 June 1993
Appointed Brassington, Peter Charles as Secretary
25 June 1993
25 June 1993
Appointed Brassington, Peter Charles as Director
25 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09250828
Former controllers (1)
5 April 2019
Ceased Appleseed Investmentss LLP — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Appleseed Bidco Limited Owns 75–100% of shares
F.G. Curtis Limited Owns 75–100% of shares
3D Creative Packaging Limited Owns 75–100% of shares (as a firm)
Medica Packaging Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £9,861,769
- Cash
- £894,734
- Profit Before Tax
- £787,596
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,032,478 | £3,186,037 | £3,535,652 |
| Current Assets | £13,382,677 | £13,642,118 | £13,530,071 |
| Debtors | £10,952,228 | £10,401,960 | £11,246,497 |
| Cash | £894,734 | £1,662,989 | £416,975 |
| Creditors (< 1 year) | £5,506,955 | £6,088,451 | £6,195,087 |
| Creditors (> 1 year) | £391,731 | £796,379 | £1,177,347 |
| Net Current Assets | £7,875,722 | £7,553,667 | £7,334,984 |
| Net Assets | £9,861,769 | £9,273,325 | £8,986,289 |
| Shareholder Funds | £9,861,769 | £9,273,325 | £8,986,289 |
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Coalville
Halifax
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →