Moulded Packaging Solutions Ltd

Active05923811 Private limited company
Incorporated
4 September 2006 (20 years)
Industry
Manufacture of plastic packing goods (22220)
Owned by
Alan Brian Charlton
Iain Douglas Mcleod
Accounts type
Total exemption full
Region
North East
Address
Ennerdale Business Centre
Ennerdale Road
Blyth
NE24 4RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2006
British
Born July 1963 (63)
Director · Appointed 18 December 2006
British
Born February 1977 (49)
Secretary · Appointed 18 December 2006
British
Officer history (3 former)
4 August 2008
Resigned Mason, Christopher David as Director
1 July 2007
Appointed Mason, Christopher David as Director
1 January 2007
Resigned Duport Director Limited as Corporate Nominee Director
18 December 2006
Appointed Charlton, Alan Brian as Director
18 December 2006
Appointed Mcleod, Iain Douglas as Director
18 December 2006
Appointed Mcleod, Iain Douglas, Mr. as Secretary
16 November 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
4 September 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
4 September 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1977 (49)

Holdings 1

Companies where Moulded Packaging Solutions Ltd is registered as a person with significant control

Has significant influence or control
Active

Financials

Net Assets
£1,658,778
Cash
£553,339
Employees
22
Debt Ratio
25%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,081,292 £1,384,727 £1,724,834 £1,592,591 £1,606,519 £1,658,778
Balance sheet detail
202520242023202220212020
Fixed Assets£976,723£788,927£700,580£622,628£607,913£641,892
Current Assets£1,226,824£1,391,727£1,524,089£1,923,817£1,939,781£1,642,014
Debtors£340,928£395,543£449,813£623,129£520,943£575,468
Cash£553,339£657,761£749,374£866,328£1,137,121£753,584
Creditors (< 1 year)£435,759£477,693£509,216£633,048£917,329£1,013,771
Creditors (> 1 year)£24,010£11,442£37,862£83,563£140,638£83,843
Net Current Assets£791,065£914,034£1,014,873£1,290,769£1,022,452£628,243
Net Assets£1,658,778£1,606,519£1,592,591£1,724,834£1,384,727£1,081,292
Shareholder Funds£1,658,778£1,606,519£1,592,591£1,724,834£1,384,727£1,081,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
24 August 2026Confirmation statement with no updates24 August 2026
31 October 2025Total exemption full accounts31 January 2025
29 September 2025Confirmation statement with no updates26 August 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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