Website & contact details
- Group website
- The site of this company’s group or brand.
Mpac Itcm Limited
- Incorporated
- 25 July 2002 (24 years)
- Previously known as
- Molins Itcm Limited (until 26 January 2018)Sandiacre Rose Forgrove Limited (until 29 December 2006)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 2 Argosy CourtCoventryCV3 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1973 (53)
Balem, Simon
Secretary · Appointed 1 August 2026
Corporate Director · Appointed 29 July 2002
Officer history (11 former)
1 August 2026
Appointed Balem, Simon as Secretary
1 August 2026
31 July 2026
Resigned Tyler, Duncan Edward as Secretary
31 July 2026
1 January 2019
1 January 2019
Appointed Tyler, Duncan Edward as Secretary
28 June 2018
28 June 2018
21 December 2017
Resigned Eland, Nicholas Stuart as Secretary
21 December 2017
2 October 2017
1 September 2017
6 January 2017
Appointed Eland, Nicholas Stuart as Secretary
6 January 2017
Resigned Cannon, Sara Philipa as Secretary
12 May 2014
Appointed Cannon, Sara Philipa as Secretary
12 May 2014
Resigned Carty, Amelia Marie as Secretary
1 November 2013
Appointed Carty, Amelia Marie as Secretary
31 October 2013
29 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
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 Owns 75–100% of shares
Mpac Group Holdings Limited Owns 75–100% of shares
Mpac Itcm Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a secretary | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a secretary | |||
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →