Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Evolution Bottling and Packaging Solutions Limited
- Incorporated
- 18 February 2005 (21 years)
- Previously known as
- MBF (UK & Ire) Limited (until 17 October 2011)MBF (GB & Ire) Limited (until 19 April 2010)MBF Celtica Limited (until 23 February 2010)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Mark William AndersonAndrew W MoederPatrick Michael Mohan
- Accounts type
- Total exemption full
- Region
- South West
- Address
- OneGlass WharfBristolBS2 0ZX
Officers 5 active
Officer details are public data from the Companies House register.
Anderson, Mark William
Director · Appointed 15 April 2026
American
Born June 1963 (63)
Moeder, Andrew W
Director · Appointed 1 April 2026
American
Born November 1984
Mohan, Patrick Michael
Director · Appointed 1 April 2026
American
Born May 1965 (61)
Stambaugh, Douglas Charles
Director · Appointed 1 April 2026
American
Born October 1964 (62)
Clelland, Colin
Director · Appointed 26 May 2010
Scottish
Born June 1971 (55)
Officer history (6 former)
15 April 2026
Appointed Anderson, Mark William as Director
1 April 2026
Resigned Bertolaso, Antonio as Director
1 April 2026
Appointed Moeder, Andrew W as Director
1 April 2026
Appointed Mohan, Patrick Michael as Director
1 April 2026
Appointed Stambaugh, Douglas Charles as Director
10 July 2013
26 May 2010
Appointed Clelland, Colin as Director
26 May 2010
Resigned Biscardo, Anita as Director
1 March 2005
Appointed Bertolaso, Antonio as Director
1 March 2005
Resigned Ardisson, Paolo Domenico Maria as Director
1 March 2005
Appointed Biscardo, Anita as Director
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
Appointed Ardisson, Paolo Domenico Maria as Director
18 February 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2026
Ceased Colin Clelland — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,886,199
- Cash
- £2,049,424
- Employees
- 22
- Debt Ratio
- 25%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,087,193 | £1,129,331 | £865,468 | £512,898 | £482,208 | £513,625 | £224,909 |
| Current Assets | £4,070,579 | £4,974,614 | £6,644,785 | £4,559,182 | £4,160,076 | £4,945,141 | £3,025,687 |
| Debtors | £2,021,155 | £2,760,360 | £4,701,252 | £699,239 | £1,068,328 | £673,613 | |
| Cash | £2,049,424 | £2,214,254 | £1,943,533 | £3,859,943 | £3,091,748 | £4,271,528 | £2,458,867 |
| Creditors (< 1 year) | £1,172,685 | £2,393,313 | £4,446,498 | £1,918,603 | £1,772,053 | £3,232,547 | £1,347,027 |
| Creditors (> 1 year) | £66,474 | £75,324 | |||||
| Net Current Assets | £2,897,894 | £2,581,301 | £2,198,287 | £2,640,579 | £2,388,023 | £1,712,594 | £1,678,660 |
| Net Assets | £3,886,199 | £3,596,536 | £3,055,185 | £3,150,068 | £2,862,756 | £2,215,334 | £1,897,348 |
| Shareholder Funds | £3,886,199 | £3,596,536 | £3,055,185 | £3,150,068 | £2,862,756 | £2,215,334 | £1,897,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Director's details changed | |||
| 1 June 2026 | Notification of a person with significant control statement | |||
| 27 May 2026 | Other filing | — | ||
| 8 May 2026 | Statement of capital following an allotment of shares | |||
| 20 April 2026 | Appointment of a director |
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