Mpac Group Holdings Limited
- Company number
- 11094972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2017
- Nature of business
- Dormant Company
- Corporate group
- Mpac Group PLC (12 companies)
Registered office
Previous names
- Molins Group Limited (until 26 May 2018)
- Mpac Group Limited (until 26 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALEM, Simon | Secretary | 1 Aug 2026 | |
| TYLER, Duncan Edward | Director | 1 Aug 2026 | |
| TYLER, Duncan Edward | Secretary | 1 Jan 2019 | 31 Jul 2026 |
| WILKINS, William Christopher | Director | 28 Jun 2018 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mpac Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2017 |
Accounts
Connections
Owned by
Mpac Group Holdings Limited → Mpac Group PLC
Directors’ other companies
- TYLER, Duncan Edward - Director at Mpac Machinery Limited
- TYLER, Duncan Edward - Director at Molmac Engineering Limited
- TYLER, Duncan Edward - Director at Mpac Overseas Holdings Limited
- TYLER, Duncan Edward - Director at Arista Laboratories Europe Limited
- TYLER, Duncan Edward - Director at Mpac Itcm Limited
- TYLER, Duncan Edward - Director at Hartsvale Limited
- TYLER, Duncan Edward - Director at Mpac Vision Ltd
- TYLER, Duncan Edward - Director at Mpac Group PLC
- TYLER, Duncan Edward - Director at Mpac Machine Company Limited
- TYLER, Duncan Edward - Director at Mpac Tobacco Machinery Limited
Companies at the same address
- Arista Laboratories Europe Limited (04615860)
- Hartsvale Limited (00869053)
- Molmac Engineering Limited (01865837)
- Mpac Corporate Services Limited (03658699)
- Mpac Group PLC (00124855)
- Mpac Itcm Limited (04494410)
- Mpac Machine Company Limited (00785498)
- Mpac Machinery Limited (01132888)
- Mpac Overseas Holdings Limited (00965076)
- Mpac Tobacco Machinery Limited (01430235)