Mi-Pac Newco Limited
- Company number
- 09349486
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2014
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Julia Ann | Director | 17 Nov 2020 | |
| BOISSEVAIN, Richard Xavier | Director | 10 Dec 2014 | |
| BAINES, Maxwell William | Director | 10 Dec 2014 | 6 Mar 2020 |
| DIXON, Julia Ann | Director | 10 Dec 2014 | 1 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Xavier Boissevain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Maxwell William Baines | Significant Influence Or Control | 6 Apr 2016 | 6 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2024 Dormant | £1,466,001 | £1 |
| 31 Jan 2023 Dormant | £1,466,001 | £1 |
| 31 Jan 2022 Dormant | £1,466,001 | £1 |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
Connections
Directors’ other companies
- BOISSEVAIN, Richard Xavier - Director at Mi-Pac Trading Limited
- DIXON, Julia Ann - Director at Mi-Pac Trading Limited
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