Mm Packaging & Securing Solutions Limited (registration number 04207732) is a private limited company founded on 2001-04-27 in United Kingdom. The company is situated at Robin Mills Leeds Road, Idle, Bradford BD10 9TE. Changed on 2022-10-07, the previous name the firm used was Esnt Packaging & Securing Solutions Limited. Mm Packaging & Securing Solutions Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name Mm Packaging & Securing Solutions Limited
Number 04207732
Date of Incorporation: Fri, 27th Apr 2001
End of financial year: 31 December
Address: Robin Mills Leeds Road, Idle, Bradford, BD10 9TE
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in this enterprise, we can name: Andreas K. (in the company from 01 March 2023), Franz H. (appointment date: 01 October 2022). 1 secretary is present: Sapna P. (appointed on 01 October 2022). The official register indexes 2 persons of significant control, namely: Mayr-Melnhof Karton Ag can be found at Brahmsplatz, A-1040 Vienna. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Essentra International Limited can be found at Kidlington, OX5 1HX Oxford, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mayr-Melnhof Karton Ag
1 October 2022
Address 6 Brahmsplatz, Vienna, A-1040, Austria
Legal authority Austrian Law
Legal form Aktiengesellschaft, Ag
Country registered Austria
Place registered Vienna Commercial Court
Registration number Fn81906a
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Essentra International Limited
6 April 2016 - 1 October 2022
Address Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01172804
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 | accounts
Free Download (23 pages)