Mount Packaging Systems Limited (Companies House Registration Number 02840734) is a private limited company incorporated on 1993-07-29. This business has its registered office at Shawcross Business Park, Owl Lane, Dewsbury WF12 7RF. Mount Packaging Systems Limited operates Standard Industrial Classification: 28990 that means "manufacture of other special-purpose machinery n.e.c.", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Mount Packaging Systems Limited
Number 02840734
Date of Incorporation: 1993-07-29
End of financial year: 31 December
Address: Shawcross Business Park, Owl Lane, Dewsbury, WF12 7RF
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular business, we can name: Graeme D. (appointed on 14 August 2018), James R. (appointment date: 13 August 2018), Lincoln B. (appointed on 13 August 2018). The official register lists 5 persons of significant control, namely: James R. owns 1/2 or less of shares, Lincoln B. owns 1/2 or less of shares, Michael R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-12-31
Current Assets 612,551 1,061,838 667,567 672,051 596,763 436,494
Fixed Assets 109,696 78,059 53,827 43,608 31,929 25,255
Intangible Fixed Assets 6,597 4,789 2,982 1,400 - -
Number Shares Allotted - 1,000 1,000 1,000 - -
Shareholder Funds 487,686 666,419 534,830 492,987 - -
Tangible Fixed Assets 102,999 73,270 50,845 42,208 - -
Total Assets Less Current Liabilities 487,686 672,456 537,924 495,781 391,839 289,527

People with significant control

James R.
13 August 2018
Nature of control: 25-50% shares
Lincoln B.
13 August 2018
Nature of control: 25-50% shares
Michael R.
12 March 2018 - 13 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Deborah B.
6 April 2016 - 12 March 2018
Nature of control: 50,01-75% shares
Kevin B.
10 April 2017 - 12 March 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting reference date changed from 31st August 2018 to 31st December 2018
filed on: 24th, May 2019 | accounts
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