MPAC OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00965076
- Age55 years 9 months Incorporated 30 October 1969
- Officers3
Address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
MPAC OVERSEAS HOLDINGS LIMITED is an active company incorporated on 30 October 1969 and based in Tadcaster, North Yorkshire, United Kingdom. The company was registered 56 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 24 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 17 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 May 2024
Accounts With Accounts Type Full
1 Year Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 30 May 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2021
Gazette Filings Brought Up To Date
3 Years Ago on 01 Dec 2021
Gazette Notice Compulsory
3 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2021
Change Person Secretary Company With Change Date
4 Years Ago on 29 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 26 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 26 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 20 May 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 16 May 2020
Change Person Director Company With Change Date
5 Years Ago on 05 May 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYLER, Duncan Edward | secretary | 01 Jan 2019 | |
| WILKINS, William Christopher | director | Dec 1972 | 28 Jun 2018 |
| MPAC CORPORATE SERVICES LIMITED | corporate director | 04 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mpac Group Plc | 06 Apr 2016 |
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