Filing status
- Accounts due
- 31 October 2025 (overdue)
- Last accounts
- 31 January 2024
- Conf. stmt due
- 13 April 2025 (overdue)
- Last conf. stmt
- 30 March 2024
Mi-Pac Newco Limited
- Incorporated
- 10 December 2014 (11 years)
- Industry
- Non-trading company (74990)
- Owned by
- Richard Xavier Boissevain
- Accounts type
- Dormant
- Region
- South West
- Address
- Brook HouseWinslade ParkClyst St MaryExeterEX5 1GD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2020
British
Born December 1962 (63)
Director · Appointed 10 December 2014
British
Born November 1961
Officer history (2 former)
17 November 2020
6 March 2020
Resigned Baines, Maxwell William as Director
1 May 2017
10 December 2014
10 December 2014
10 December 2014
Appointed Baines, Maxwell William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (1)
6 March 2020
Ceased Maxwell William Baines — Has significant influence or control
Financials
Balance sheet as at 31 January 2024 · dormant accounts · dormant
- Net Assets
- £1,466,001
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1,466,001 | £1,466,001 | £1,466,001 |
| Shareholder Funds | £1,466,001 | £1,466,001 | £1,466,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Return of final meeting in a members' voluntary winding up | — |
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