Mpac Corporate Services Limited

Active03658699 Private limited company
Incorporated
29 October 1998 (28 years)
Previously known as
Molins Corporate Services Limited (until 26 January 2018)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Unit 2 Argosy Court
Coventry
CV3 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Balem, Simon
Secretary · Appointed 1 August 2026
Director · Appointed 1 August 2026
British
Born June 1974 (52)
Director · Appointed 21 December 2017
British
Born August 1973 (53)
Officer history (18 former)
1 August 2026
Appointed Balem, Simon Grant as Director
1 August 2026
Appointed Balem, Simon as Secretary
31 July 2026
Resigned Tyler, Duncan Edward as Secretary
31 July 2026
Resigned Wilkins, William Christopher as Director
1 January 2019
Resigned Prism Cosec Limited as Corporate Secretary
1 January 2019
Appointed Tyler, Duncan Edward as Secretary
28 June 2018
Resigned Haughey, James Robert as Director
28 June 2018
Appointed Wilkins, William Christopher as Director
21 December 2017
Resigned Eland, Nicholas Stuart as Director
21 December 2017
Appointed Tyler, Duncan Edward as Director
21 December 2017
Resigned Eland, Nicholas Stuart as Secretary
21 December 2017
Appointed Prism Cosec Limited as Corporate Secretary
2 October 2017
Appointed Haughey, James Robert as Director
1 September 2017
Resigned Cowen, David John as Director
6 January 2017
Appointed Eland, Nicholas Stuart as Secretary
6 January 2017
Appointed Eland, Nicholas Stuart as Director
6 January 2017
Resigned Cannon, Sara Philipa as Secretary
6 January 2017
Resigned Cannon, Sara Philipa as Director
12 May 2014
Resigned Carty, Amelia Marie as Secretary
12 May 2014
Appointed Cannon, Sara Philipa as Secretary
1 November 2013
Appointed Carty, Amelia Marie as Secretary
31 October 2013
Resigned Pennycuick, Andrew Leslie as Secretary
3 September 2007
Appointed Cannon, Sara Philipa as Director
30 June 2007
Resigned Messent, Jon as Director
10 December 2004
Appointed Messent, Jon as Director
8 December 2004
Resigned Horton, Christopher John as Director
1 February 2002
Appointed Horton, Christopher John as Director
1 February 2002
Resigned Jordan, James John as Director
8 August 2000
Appointed Jordan, James John as Director
7 August 2000
Resigned Horton, Christopher John as Director
11 February 2000
Appointed Cowen, David John as Director
9 February 2000
Resigned Grant, Peter William as Director
29 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 October 1998
Appointed Grant, Peter William as Director
29 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 October 1998
Appointed Horton, Christopher John as Director
29 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 October 1998
Appointed Pennycuick, Andrew Leslie as Secretary
29 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 0124855

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Arista Laboratories Europe Limited Owns 75–100% of shares
Hartsvale Limited Owns 75–100% of shares
Molmac Engineering Limited Owns 75–100% of shares
Mpac Corporate Services Limited This company Owns 75–100% of shares
Mpac Group Holdings Limited Owns 75–100% of shares
Mpac Itcm Limited Owns 75–100% of shares
Mpac Machine Company Limited Owns 75–100% of shares
Mpac Machinery Limited Owns 75–100% of shares
Mpac Overseas Holdings Limited Owns 75–100% of shares
Mpac Tobacco Machinery Limited Owns 75–100% of shares
Mpac Vision Ltd Owns 75–100% of shares
Thrissell Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?