M.P.V. Packaging (Holdings) Limited

Active05262822 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
C/o Mpv Packaging Limited Swan Lane
Hindley Green Ind. Estate
Wigan
WN2 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2007
British
Director · Appointed 18 October 2004
British
Born September 1969 (57)
Officer history (5 former)
5 March 2015
Resigned Jones, Brian Crompton as Director
1 October 2007
Appointed Clifton, Adam Henry as Secretary
1 October 2007
Resigned Aspin, David as Secretary
24 August 2007
Appointed Aspin, David as Secretary
24 August 2007
Resigned Clifton, Adam Henry as Secretary
1 October 2005
Appointed Clifton, Adam Henry as Secretary
1 October 2005
Resigned Jones, Brian Crompton as Secretary
18 October 2004
Appointed Clifton, Adam Henry as Director
18 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2004
Appointed Jones, Brian Crompton as Secretary
18 October 2004
Appointed Jones, Brian Crompton as Director

Ownership 2 active

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

Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09519574
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)
Former controllers (2)
22 July 2026
Ceased MPV Trading Limited — Owns 75–100% of shares
17 July 2026
Ceased MPV Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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