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Multi Packaging Solutions Acquisitions 1 Limited

Multi Packaging Solutions Acquisitions 1 Limited is an active company incorporated on 18 January 1999 with the registered office located in Nottingham, Nottinghamshire. Multi Packaging Solutions Acquisitions 1 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699714
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom
Telephone
01159796300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Apr 1964
Director • Finance Director • British • Lives in UK • Born in Jan 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1978
Director • Financial Controller • British • Lives in UK • Born in Nov 1977
Director • Cfo • Irish • Lives in Ireland • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Packaging Solutions UK Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Multi Packaging Solutions GB Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Multi Packaging Solutions Acquisitions 2 Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Multi Packaging Solutions Global Holdings Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Smurfit Westrock Consumer Packaging Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Multi Packaging Solutions Belfast Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
First Carton Group Ltd
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
BP Media Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£15K
Increased by £10K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£821.85M
Increased by £583K (0%)
Total Liabilities
-£52.43M
Increased by £2.62M (+5%)
Net Assets
£769.42M
Decreased by £2.03M (-0%)
Debt Ratio (%)
6%
Increased by 0.31% (+5%)
Latest Activity
Mr Jonathan Drennan Appointed
5 Months Ago on 27 Mar 2025
Ms Emma Cullen Appointed
5 Months Ago on 27 Mar 2025
Steven Billings Nickerson Resigned
5 Months Ago on 27 Mar 2025
Neil Wilkinson Resigned
5 Months Ago on 27 Mar 2025
Andrew Darrington Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Appointment of Mr Jonathan Drennan as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Emma Cullen as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Andrew Darrington as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil Wilkinson as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Steven Billings Nickerson as a director on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Aug 2024
Solvency Statement dated 05/06/24
Submitted on 6 Jun 2024
Statement by Directors
Submitted on 6 Jun 2024
Repayment History
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