MI-PAC NEWCO LIMITED

MI-PAC NEWCO LIMITED is an active private limited company, incorporated on 10 December 2014. The nature of the business is Non-trading company. The company's registered office is on Badminton Road, Badminton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. MI-PAC NEWCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE REAR BUFFER DEPOT BADMINTON ROAD
Address Line 2	ACTON TURVILLE
Post Town	BADMINTON
County	AVON
Postcode	GL9 1HE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

MI-PAC NEWCO LIMITED

Directors

(The company's officers)

MR RICHARD XAVIER BOISSEVAIN

(~62 year old British national)

THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2014

MS JULIA ANN DIXON

(~61 year old British national)

THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2020

Shareholders

(Persons of Significant Control)

Mr Richard Xavier Boissevain

(~62 year old British national)

The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MI-PAC TRADING LIMITED

MR RICHARD XAVIER BOISSEVAIN
MS JULIA ANN DIXON

ROUTE ONE (HOLDINGS) LIMITED

MR RICHARD XAVIER BOISSEVAIN
MRS JULIA ANN DIXON

ROUTE ONE NEWCO LIMITED

MR RICHARD XAVIER BOISSEVAIN
MRS JULIA ANN DIXON

ROUTE ONE RETAIL LIMITED

MR RICHARD XAVIER BOISSEVAIN
MRS JULIA ANN DIXON

TKC TRUSTEES LIMITED

MR RICHARD XAVIER BOISSEVAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)