Website & contact details
- Website
MM Packaging & Securing Solutions Limited
- Incorporated
- 27 April 2001 (25 years)
- Previously known as
- Esnt Packaging & Securing Solutions Limited (until 7 October 2022)Filtrona C&SP Holding Company Limited (until 14 June 2013)Summercombe 110 Limited (until 19 August 2010)
- Industry
- Non-trading company (74990)
- Directors
- Franz Hiesinger
- Owned by
- Mayr-Melnhof Karton AG
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Robin Mills Leeds RoadIdleBradfordBD10 9TE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bahader, Sheraz
Secretary · Appointed 30 April 2025
Austrian
Born April 1980 (46)
Hiesinger, Franz
Director · Appointed 1 October 2022
Austrian
Born August 1965 (61)
Officer history (20 former)
30 April 2025
Appointed Bahader, Sheraz as Secretary
30 April 2025
Resigned Pattni, Sapna Ruparell as Secretary
1 October 2023
29 March 2023
1 March 2023
31 December 2022
1 October 2022
1 October 2022
Resigned Reid, Emma as Secretary
1 October 2022
1 October 2022
Appointed Pattni, Sapna Ruparell as Secretary
1 October 2022
1 October 2022
1 October 2022
1 October 2022
Appointed Hiesinger, Franz as Director
6 June 2022
6 June 2022
11 March 2020
Appointed Reid, Emma as Secretary
11 March 2020
Resigned Kendall, Patricia as Secretary
15 November 2018
15 November 2018
3 July 2017
Appointed Kendall, Patricia as Secretary
3 July 2017
Resigned Green, Jon Michael as Secretary
28 August 2015
28 August 2015
14 April 2014
14 April 2014
26 February 2013
29 January 2013
26 February 2010
26 February 2010
26 February 2010
Appointed Green, Jon Michael as Secretary
26 February 2010
26 February 2010
26 February 2010
26 February 2010
27 April 2001
27 April 2001
27 April 2001
27 April 2001
27 April 2001
27 April 2001
27 April 2001
27 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mayr-Melnhof Karton AG
Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft, Ag
Reg. no. Fn81906a
Holdings 2
Companies where MM Packaging & Securing Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2022
Ceased Essentra International Limited — Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Termination of appointment of a secretary | |||
| 9 May 2025 | Appointment of a secretary |
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