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Mpac Group Plc

Mpac Group Plc is an active company incorporated on 18 October 1912 with the registered office located in Tadcaster, North Yorkshire. Mpac Group Plc was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00124855
Public limited company
Age
113 years
Incorporated 18 October 1912
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Mpac Group Plc
Contact Update Details
Address
Station Estate
Station Road
Tadcaster
North Yorkshire
LS24 9SG
United Kingdom
Same address for the past 4 years
Telephone
02476421100
Email
Unreported
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People
Officers
10
Shareholders
5
Controllers (PSC)
1
Andrew James Kitchingman
Director • Non Executive Director • British • Lives in UK • Born in May 1964
Sara Anne Fowler
Director • Consultant • British • Lives in UK • Born in Apr 1959
Mr Adam Philip Holland
Director • British • Lives in UK • Born in Jul 1977
Simon John Kesterton
Director • Cfo • British • Lives in UK • Born in Nov 1973
Douglas Grant Robertson
Director • British • Lives in England • Born in Nov 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Gordon Robert Taylor and Andrew James Kitchingman are mutual people.
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Prism Cosec Limited is a mutual person.
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London Security Plc
Andrew James Kitchingman is a mutual person.
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00084968 Limited
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Senior Plc
David Hamilton Squires is a mutual person.
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Brands
Mpac Group
Mpac Group provides packaging automation solutions, designing, building, and supporting machines that assemble and package products for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£18.2M
Increased by £7.2M (+65%)
Turnover
£122.4M
Increased by £8.2M (+7%)
Employees
587
Increased by 95 (+19%)
Total Assets
£272.4M
Increased by £134.5M (+98%)
Total Liabilities
-£164.4M
Increased by £90.5M (+122%)
Net Assets
£108M
Increased by £44M (+69%)
Debt Ratio (%)
60%
Increased by 6.76% (+13%)
See 10 Year Full Financials
Latest Activity
Mr Simon John Kesterton Appointed
20 Days Ago on 1 Oct 2025
Mr David Hamilton Squires Appointed
20 Days Ago on 1 Oct 2025
Mr Clive Peter Whiley Appointed
20 Days Ago on 1 Oct 2025
Sara Anne Fowler Resigned
20 Days Ago on 1 Oct 2025
Douglas Grant Robertson Resigned
1 Month Ago on 31 Aug 2025
William Christopher Wilkins Details Changed
3 Months Ago on 24 Jun 2025
Group Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
New Charge Registered
1 Year Ago on 30 Sep 2024
Mr Matthew Gordon Robert Taylor Details Changed
4 Years Ago on 21 Oct 2021
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Documents
Termination of appointment of Sara Anne Fowler as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Simon John Kesterton as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Clive Peter Whiley as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr David Hamilton Squires as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Douglas Grant Robertson as a director on 31 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 25 Jun 2025
Director's details changed for William Christopher Wilkins on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Matthew Gordon Robert Taylor on 21 October 2021
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
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Repayment History
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