Mi-pac Newco Limited. net worth, address, company information. Free

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Mi-Pac Newco Limited (reg no 09349486) is a private limited company started on 2014-12-10. This company is situated at The Rear Buffer Depot Badminton Road, Acton Turville, Badminton GL9 1HE. Mi-Pac Newco Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Mi-pac Newco Limited
Number	09349486
Date of Incorporation:	Wed, 10th Dec 2014
End of financial year:	31 January
Address:	The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, GL9 1HE
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this business, we can name: Julia D. (appointed on 17 November 2020), Richard B. (appointment date: 10 December 2014). The Companies House reports 2 persons of significant control, namely: Richard B. owns over 3/4 of shares, Maxwell B. has substantial control or influence.

Directors

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares

Maxwell B.

6 April 2016 - 6 March 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/03/30 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/03/30 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/01/31 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/03/30 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 8th, February 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2020/11/17. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/30 filed on: 2nd, April 2020 \| confirmation statement	Free Download (4 pages)
(SH03) Own shares purchase filed on: 30th, March 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/03/0674.00 GBP filed on: 30th, March 2020 \| capital	Free Download (4 pages)
(TM01) 2020/03/06 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/06 filed on: 10th, March 2020 \| persons with significant control	Free Download (1 page)
(SH19) 79.00 GBP is the capital in company's statement on 2020/02/27 filed on: 27th, February 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, February 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, February 2020 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/02/20 filed on: 27th, February 2020 \| insolvency	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/03/30 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/01/31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/03/30 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, October 2017 \| accounts	Free Download (6 pages)
(TM01) 2017/05/01 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/30 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/01/31 filed on: 2nd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/03/30 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(CH01) On 2015/02/20 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/20 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/30 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 7461496.60 GBP is the capital in company's statement on 2015/03/30 capital
(AA01) Accounting period extended to 2016/01/31. Originally it was 2015/12/31 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/03/25. New Address: The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE. Previous address: C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England filed on: 25th, March 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, March 2015 \| resolution
(SH01) 7461496.60 GBP is the capital in company's statement on 2015/02/13 filed on: 4th, March 2015 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 10th, December 2014 \| incorporation	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/10 capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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