# Mi-Pac Newco Limited

## Details

- **Company number:** [09349486](https://find-and-update.company-information.service.gov.uk/company/09349486)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2014
- **Registered office:** BROOK HOUSE, WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Julia Ann | director | 10 Dec 2014 | 1 May 2017 |
| BAINES, Maxwell William | director | 10 Dec 2014 | 6 Mar 2020 |
| DIXON, Julia Ann | director | 17 Nov 2020 |  |
| BOISSEVAIN, Richard Xavier | director | 10 Dec 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maxwell William Baines | significant-influence-or-control | 6 Apr 2016 | 6 Mar 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2024 | £1,466,001 | £1 |
| 31 Jan 2023 | £1,466,001 | £1 |
| 31 Jan 2022 | £1,466,001 | £1 |





## Directors' other companies

- [BOISSEVAIN, Richard Xavier](/person/6156505) - director at [Mi-Pac Trading Limited](/company/08154776)
- [DIXON, Julia Ann](/person/6156503) - director at [Mi-Pac Trading Limited](/company/08154776)



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