Mpac Group Holdings Limited

Active11094972 Private limited company
Incorporated
4 December 2017 (8 years)
Previously known as
Molins Group Limited (until 26 May 2018)
Mpac Group Limited (until 26 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Unit 2
Argosy Court
Coventry
CV3 4GA

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1973 (53)
Officer history (1 former)
1 August 2026
Appointed Tyler, Duncan Edward as Director
31 July 2026
Resigned Wilkins, William Christopher as Director
28 June 2018
Appointed Wilkins, William Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00124855

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Arista Laboratories Europe Limited Owns 75–100% of shares
Hartsvale Limited Owns 75–100% of shares
Molmac Engineering Limited Owns 75–100% of shares
Mpac Corporate Services Limited Owns 75–100% of shares
Mpac Group Holdings Limited This company Owns 75–100% of shares
Mpac Itcm Limited Owns 75–100% of shares
Mpac Machine Company Limited Owns 75–100% of shares
Mpac Machinery Limited Owns 75–100% of shares
Mpac Overseas Holdings Limited Owns 75–100% of shares
Mpac Tobacco Machinery Limited Owns 75–100% of shares
Mpac Vision Ltd Owns 75–100% of shares
Thrissell Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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