Mortgage Next Packaging Limited

Active06259355 Private limited company
Incorporated
25 May 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 8 November 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (14 former)
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Appointed Pitman, Richard Matthew as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
18 November 2015
Resigned Clarke, Jim, Mr. as Director
18 November 2015
Appointed Williams, Gareth Rhys as Director
18 November 2015
Resigned Laker, Sarah Anne as Director
18 November 2015
Resigned Williams, Gareth Rhys as Secretary
1 September 2015
Resigned Stockton, Nigel, Mr. as Director
1 September 2014
Resigned Turner, Grenville as Director
8 November 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 September 2011
5 April 2011
Appointed Stockton, Nigel, Mr. as Director
5 April 2011
Appointed Clarke, Jim, Mr. as Director
5 April 2011
Appointed Williams, Gareth Rhys as Secretary
5 April 2011
Appointed Turner, Grenville as Director
5 April 2011
Resigned Machin, Anthony John as Director
30 April 2009
30 April 2009
Resigned Black, Cindy as Secretary
30 April 2009
Resigned Barber, Lisa as Director
30 April 2009
Resigned Black, Cindy as Director
30 April 2009
Resigned Mcclurg, James Charles as Director
30 April 2009
Appointed Laker, Sarah Anne as Director
12 March 2009
Resigned Maynard, Martin as Director
25 May 2007
Appointed Maynard, Martin as Director
25 May 2007
Appointed Black, Cindy as Secretary
25 May 2007
Appointed Barber, Lisa as Director
25 May 2007
Appointed Black, Cindy as Director
25 May 2007
Appointed Mcclurg, James Charles as Director
25 May 2007
Appointed Machin, Anthony John as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 6775606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
22 April 2026Confirmation statement with updates21 April 2026
3 April 2026Accounts for a dormant company31 December 2025
Show all recent filings

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