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Mi-Pac Trading Limited

Mi-Pac Trading Limited is a liquidation company incorporated on 24 July 2012 with the registered office located in . Mi-Pac Trading Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08154776
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2024 (1 year 3 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Brook House Winslade Park
Clyst St Mary
Exeter
EX5 1GD
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Dec 1962
Mr Richard Xavier Boissevain
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Route One (Holdings) Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
Active
TKC Trustees Limited
Richard Xavier Boissevain is a mutual person.
Active
Route One Retail Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
Active
Route One Newco Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
Active
Mi-Pac Newco Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£32.44K
Decreased by £324.31K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£585.32K
Decreased by £12.95K (-2%)
Total Liabilities
-£16.74K
Decreased by £5.36K (-24%)
Net Assets
£568.58K
Decreased by £7.59K (-1%)
Debt Ratio (%)
3%
Decreased by 0.83% (-23%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 3 Oct 2024
Declaration of Solvency
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 21 March 2025
Submitted on 21 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Feb 2025
Resolutions
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Registered office address changed from C/O Directors, Mi-Pac Trading Limited the Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 3 October 2024
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Declaration of solvency
Submitted on 3 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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