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MM Packaging & Securing Solutions Limited

MM Packaging & Securing Solutions Limited is an active company incorporated on 27 April 2001 with the registered office located in Bradford, West Yorkshire. MM Packaging & Securing Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04207732
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about MM Packaging & Securing Solutions Limited
Contact
Address
Robin Mills Leeds Road
Idle
Bradford
BD10 9TE
United Kingdom
Address changed on 13 Oct 2022 (2 years 10 months ago)
Previous address was Langford Locks Kidlington Oxford OX5 1HX England
Telephone
02081339906
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Franz Hiesinger
Director • Cfo Of Parent Company • Austrian • Lives in Austria • Born in Aug 1965
Mr Andreas Koppitz
Director • Austrian • Lives in Austria • Born in Apr 1980
Mayr-Melnhof Karton AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MM Newport Ltd
Mr Andreas Koppitz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.09M
Increased by £2.18M (+114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303.68M
Increased by £9.59M (+3%)
Total Liabilities
-£133.47M
Increased by £12.44M (+10%)
Net Assets
£170.21M
Decreased by £2.85M (-2%)
Debt Ratio (%)
44%
Increased by 2.8% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Sheraz Bahader Appointed
4 Months Ago on 30 Apr 2025
Sapna Ruparell Pattni Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Evelyn Hartinger Resigned
1 Year 11 Months Ago on 1 Oct 2023
Stephen Michael Pollinger Resigned
2 Years 5 Months Ago on 29 Mar 2023
Mr Andreas Koppitz Appointed
2 Years 6 Months Ago on 1 Mar 2023
Andrew Peter Hopkins Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Termination of appointment of Sapna Ruparell Pattni as a secretary on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Sheraz Bahader as a secretary on 30 April 2025
Submitted on 9 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Evelyn Hartinger as a director on 1 October 2023
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Resolutions
Submitted on 18 Sep 2023
Solvency Statement dated 13/09/23
Submitted on 18 Sep 2023
Statement by Directors
Submitted on 18 Sep 2023
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Repayment History
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