MPAC GROUP PLC

MPAC GROUP PLC is an active public limited company, incorporated on 18 October 1912. The nature of the business includes Installation of industrial machinery and equipment and one other classification. The company's registered office is on Station Road, Tadcaster. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MPAC GROUP PLC previously had the company name MOLINS PUBLIC LIMITED COMPANY. The company has 12 mortgage charges, two of which are outstanding.

Company Information

Company Number00124855
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date18/10/1912
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION ESTATE
Address Line 2STATION ROAD
Post TownTADCASTER
CountyNORTH YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS24 9SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges2
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment
64202 - Activities of production holding companies

Company Name History

From 26/01/2018 onwards:
MPAC GROUP PLC
Prior to 26/01/2018:
MOLINS PUBLIC LIMITED COMPANY

Directors

(The company's officers)
SARA ANNE FOWLER
(~65 year old British national)
STATION ESTATE STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2020
MR ADAM PHILIP HOLLAND
(~46 year old British national)
STATION ESTATE STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR ANDREW JAMES KITCHINGMAN
(~59 year old British national)
STATION ESTATE STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2016
MR DOUGLAS GRANT ROBERTSON
(~70 year old British national)
STATION ESTATE STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2018
MR MATTHEW GORDON ROBERT TAYLOR
(~64 year old British national)
STATION ESTATE STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 21/10/2021
WILLIAM CHRISTOPHER WILKINS
(~51 year old British national)
STATION ESTATE STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/06/2018
PRISM COSEC LIMITED
(Other national)
HIGHDOWN HOUSE YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
  • Current Secretary
Appointed on 01/10/2020

Connections

(Shared officers)
03013551 LIMITED
  • PRISM COSEC LIMITED
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD
  • PRISM COSEC LIMITED
  • PRISM COSEC LIMITED
  • PRISM COSEC LIMITED
ABERCORN EDUCATION LTD
  • PRISM COSEC LIMITED
AFRICAN LION GOLD PLC
  • PRISM COSEC LIMITED
AIRWAIR (1994) LIMITED
  • PRISM COSEC LIMITED
AIRWAIR (1996) LIMITED
  • PRISM COSEC LIMITED
AIRWAIR INTERNATIONAL LIMITED
  • PRISM COSEC LIMITED
AIRWAIR LIMITED
  • PRISM COSEC LIMITED
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)

MPAC GROUP PLC: Maps

Maps show the location of the postcode of the registered office, LS24 9SG.

Map of MPAC GROUP PLC at local scale
Map of MPAC GROUP PLC at local scale
Map of MPAC GROUP PLC at district scale
Map of MPAC GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS24 9SG

Other companies with registered offices in LS24 9SG:

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)