Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Medication Packaging Holdco Limited
- Incorporated
- 9 August 2019 (7 years)
- Previously known as
- Zyx 321 Limited (until 9 December 2020)Specialist Components Ltd (until 16 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark William Keating
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Crewe HallEnterprise ParkCreweCW1 6UL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Keating, Mark William
Secretary · Appointed 3 July 2026
Keating, Mark William
Director · Appointed 3 July 2026
Irish
Born May 1969 (57)
Director · Appointed 3 July 2026
British
Born May 1964 (62)
Director · Appointed 18 December 2020
British
Born January 1965 (61)
Director · Appointed 18 December 2020
British
Born November 1963
Officer history (3 former)
3 July 2026
Appointed Keating, Mark William as Secretary
3 July 2026
Appointed Keating, Mark William as Director
3 July 2026
3 July 2026
Resigned Stokes, Mark as Secretary
3 July 2026
3 July 2026
18 December 2020
18 December 2020
18 December 2020
Appointed Stokes, Mark as Secretary
9 August 2019
9 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17301440
Former controllers (1)
3 July 2026
Ceased Harwood Private Equity V L.P. — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £6,541,016
- Profit
- (£753,902)
- Return on Equity
- -12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £11,716,553 | |||
| Debtors | £6,348,393 | £6,348,393 | £6,348,393 | |
| Cash | £100 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |
| Net Current Assets | £6,348,393 | |||
| Net Assets | £6,541,016 | £7,294,918 | £7,999,499 | £100 |
| Shareholder Funds | £6,541,016 | £7,294,918 | £7,999,499 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 7 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Termination of appointment of a secretary | |||
| 6 July 2026 | Termination of appointment of a director |
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