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Mi-Pac Newco Limited

Mi-Pac Newco Limited is a liquidation company incorporated on 10 December 2014 with the registered office located in . Mi-Pac Newco Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09349486
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2024 (1 year 5 months ago)
Next confirmation dated 30 March 2025
Was due on 13 April 2025 (5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • Managing Director • British • Lives in England • Born in Nov 1961
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 Trading Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£34K
Same as previous period
Net Assets
£1.47M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Declaration of Solvency
11 Months Ago on 5 Oct 2024
Mr Richard Xavier Boissevain (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
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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
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Registered office address changed from 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 21 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 5 Oct 2024
Change of details for Mr Richard Xavier Boissevain as a person with significant control on 16 August 2024
Submitted on 12 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 25 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Repayment History
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