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Mount Packaging Systems Limited

Mount Packaging Systems Limited is a in administration company incorporated on 29 July 1993 with the registered office located in Holmfirth, West Yorkshire. Mount Packaging Systems Limited was registered 32 years ago.
Status
In Administration
In administration since 5 months ago
Company No
02840734
Private limited company
Age
32 years
Incorporated 29 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 182 days
Dated 19 April 2024 (1 year 6 months ago)
Next confirmation dated 19 April 2025
Was due on 3 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
Yorkshire House
South Lane
Holmfirth
HD9 1HN
England
Address changed on 23 May 2025 (5 months ago)
Previous address was Shawcross Business Park Owl Lane Dewsbury West Yorkshire WF12 7RF
Telephone
01924459459
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Aug 1971
Director • Operational Director • British • Lives in England • Born in Mar 1961
Mr James Ralph Richardson
PSC • British • Lives in UK • Born in Aug 1971
Mr Lincoln Daniel Brown
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Ralph Richardson and Lincoln Daniel Brown are mutual people.
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Glass Site Services Limited
James Ralph Richardson and Lincoln Daniel Brown are mutual people.
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Glass Resort Limited
James Ralph Richardson and Lincoln Daniel Brown are mutual people.
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Datum Global Engineering Limited
James Ralph Richardson and Lincoln Daniel Brown are mutual people.
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Fire Camera Limited
James Ralph Richardson and Lincoln Daniel Brown are mutual people.
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Blue Brick Property Ltd
Lincoln Daniel Brown is a mutual person.
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The Second Burlington Close (Dore) Management Company Limited
James Ralph Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£109.93K
Increased by £47.92K (+77%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£1.08M
Increased by £88.49K (+9%)
Total Liabilities
-£713.15K
Decreased by £5.67K (-1%)
Net Assets
£369.77K
Increased by £94.16K (+34%)
Debt Ratio (%)
66%
Decreased by 6.43% (-9%)
Latest Activity
Registered Address Changed
5 Months Ago on 23 May 2025
Administrator Appointed
5 Months Ago on 20 May 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Lincoln Daniel Brown Resigned
1 Year 2 Months Ago on 23 Aug 2024
James Ralph Richardson Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Notice of deemed approval of proposals
Submitted on 29 Jul 2025
Statement of administrator's proposal
Submitted on 29 Jul 2025
Registered office address changed from Shawcross Business Park Owl Lane Dewsbury West Yorkshire WF12 7RF to Yorkshire House South Lane Holmfirth HD9 1HN on 23 May 2025
Submitted on 23 May 2025
Appointment of an administrator
Submitted on 20 May 2025
Satisfaction of charge 028407340016 in full
Submitted on 9 Jan 2025
Satisfaction of charge 028407340017 in full
Submitted on 9 Jan 2025
Satisfaction of charge 028407340015 in full
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Termination of appointment of Lincoln Daniel Brown as a director on 23 August 2024
Submitted on 5 Sep 2024
Repayment History
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