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Multi Packaging Solutions Leasing Limited

Multi Packaging Solutions Leasing Limited is an active company incorporated on 11 October 2013 with the registered office located in Nottingham, Nottinghamshire. Multi Packaging Solutions Leasing Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08728194
Private limited company
Age
11 years
Incorporated 11 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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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 Westrock Millennium Way West Nottingham NG8 6AW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Neil Wilkinson
Director • Finance Director • British • Lives in UK • Born in Jan 1964
Jonathan Drennan
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1978
Andrew Darrington
Director • Financial Controller • British • Lives in UK • Born in Nov 1977
Mark Shaw
Director • SVP • British • Lives in England • Born in Oct 1964
Steven Billings Nickerson
Director • Lawyer • American • Lives in United States • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Packaging Solutions UK Limited
Steven Billings Nickerson, Mark Shaw, and 3 more are mutual people.
Active
Smurfit Westrock Consumer Packaging Limited
Neil Wilkinson, Steven Billings Nickerson, and 3 more are mutual people.
Active
Multi Packaging Solutions Belfast Limited
Neil Wilkinson, Steven Billings Nickerson, and 3 more are mutual people.
Active
Smurfit Westrock Bristol Ltd
Neil Wilkinson, Steven Billings Nickerson, and 2 more are mutual people.
Active
Multi Packaging Solutions GB Limited
Neil Wilkinson, Steven Billings Nickerson, and 2 more are mutual people.
Active
Multi Packaging Solutions Acquisitions 2 Limited
Neil Wilkinson, Steven Billings Nickerson, and 2 more are mutual people.
Active
Multi Packaging Solutions Acquisitions 1 Limited
Neil Wilkinson, Steven Billings Nickerson, and 2 more are mutual people.
Active
Multi Packaging Solutions Littlehampton Limited
Steven Billings Nickerson, Mark Shaw, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£1.22M
Increased by £548K (+82%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£11.04M
Increased by £548K (+5%)
Total Liabilities
-£121K
Increased by £121K (%)
Net Assets
£10.92M
Increased by £427K (+4%)
Debt Ratio (%)
1%
Increased by 1.1% (%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Drennan Appointed
5 Months Ago on 27 Mar 2025
Mr Mark Shaw 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
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Termination of appointment of Steven Billings Nickerson as a director on 27 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Mark Shaw as a director on 27 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Jonathan Drennan as a director on 27 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Andrew Darrington as a director on 27 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Neil Wilkinson as a director on 27 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 22 Aug 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 8 Aug 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
Submitted on 12 Sep 2023
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Repayment History
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