M. & H. Plastics (Holdings) Limited

Active03284907 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Gavin Chapman
Maureen Joyce Chapman
Accounts type
Total exemption full
Region
West Midlands
Address
62 Enfield Industrial Estate
Redditch
Worcestershire
B97 6DE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born October 1972 (54)
Secretary · Appointed 28 November 1996
British
Officer history (7 former)
31 January 2025
Resigned Harfield, Martyn John as Director
1 November 2020
Appointed Chapman, Gavin as Director
1 November 2020
Resigned Chapman, Derek Edward as Director
2 March 2009
Resigned Gregory, Neville Charles as Director
3 August 2007
Resigned Harfield, Martyn John as Secretary
28 June 2007
Appointed Harfield, Martyn John as Secretary
25 November 2005
Resigned Dormer, Robert as Director
30 October 2003
Appointed Harfield, Martyn John as Director
28 November 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 November 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 November 1996
Appointed Dormer, Robert as Director
28 November 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 November 1996
Appointed Gregory, Neville Charles as Director
28 November 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 November 1996
Appointed Chapman, Derek Edward as Director
28 November 1996
Appointed Chapman, Maureen Joyce as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Maureen Joyce Chapman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1940 (86)

Holdings 1

Companies where M. & H. Plastics (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 November 2020
Ceased Derek Edward Chapman — Has significant influence or control

Financials

Net Assets
£605,848
Cash
£48,054
Employees
1
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £524,259 £519,502 £504,040 £655,735 £639,426 £605,848
Balance sheet detail
202520242023202220212020
Fixed Assets£595,007£537,324£614,079£494,755£468,640£486,880
Current Assets£142,518£173,145£128,910£101,562£119,454£101,128
Debtors£94,464£113,961£117,885£99,841£115,530£95,272
Cash£48,054£59,184£11,025£1,721£3,924£5,856
Creditors (< 1 year)£92,277£68,592£63,749
Creditors (> 1 year)£83,115£23,847
Net Current Assets£93,956£125,949£41,656£9,285£50,862£37,379
Net Assets£605,848£639,426£655,735£504,040£519,502£524,259
Shareholder Funds£504,040£519,502£524,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts30 April 2026
17 June 2026Secretary's details changed
17 June 2026Change of details for a person with significant control
2 December 2025Confirmation statement with updates28 November 2025
6 November 2025Total exemption full accounts30 April 2025
Show all recent filings

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