Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
M-Pac Packaging Limited
- Incorporated
- 23 May 2003 (23 years)
- Industry
- Packaging activities (82920)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 8Belfield StreetIlkestonDE7 8DY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 October 2007
British
Director · Appointed 1 October 2007
British
Born November 1975
Officer history (8 former)
26 January 2023
15 November 2011
1 August 2011
1 October 2007
1 October 2007
1 October 2007
30 September 2007
30 September 2007
Resigned Bass, Melvyn as Director
30 November 2005
30 November 2005
Resigned Bass, Melvyn as Secretary
11 November 2005
Resigned Bass, Christian James as Director
23 May 2003
23 May 2003
Appointed Bass, Christian James as Director
23 May 2003
23 May 2003
Appointed Bass, Melvyn as Secretary
23 May 2003
23 May 2003
Appointed Bass, Melvyn as Director
23 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11885170
British
Born November 1975
Former controllers (3)
22 June 2023
Ceased CJB Packaging Holdings Limited — Owns 75–100% of shares
29 April 2019
Ceased Adele Bemrose — Owns 25–50% of shares
29 April 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CJB Packaging Holdings Limited Owns 75–100% of shares
M-Pac Packaging Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 29 September 2025 · total exemption full accounts
- Net Assets
- £55,582
- Cash
- £10,450
- Employees
- 5
- Debt Ratio
- 89%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £277,022 | £281,748 | £292,019 | £279,254 | |
| Current Assets | £250,234 | £318,111 | £402,643 | £335,464 | |
| Debtors | £128,744 | ||||
| Cash | £10,450 | £85,993 | £104,911 | £181,720 | |
| Creditors (< 1 year) | £141,201 | £149,997 | £192,208 | (£276,507) | £112,809 |
| Creditors (> 1 year) | £330,532 | £367,653 | £407,134 | £182,632 | |
| Net Current Assets | £117,023 | £177,359 | £210,435 | £90,968 | £222,655 |
| Net Assets | £55,582 | £81,830 | £88,026 | £355,957 | £317,320 |
| Shareholder Funds | £317,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 26 May 2026 | Total exemption full accounts | 29 September 2025 | ||
| 27 June 2025 | Total exemption full accounts | 29 September 2024 | ||
| 10 June 2025 | Satisfaction of a charge in full | |||
| 4 June 2025 | Change of details for a person with significant control |
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