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Medication Packaging Holdco Limited

Medication Packaging Holdco Limited is an active company incorporated on 9 August 2019 with the registered office located in Crewe, Cheshire. Medication Packaging Holdco Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12147309
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Medication Packaging Holdco Limited
Contact Update Details
Address
Crewe Hall
Enterprise Park
Crewe
Cheshire
CW1 6UL
Same address for the past 4 years
Telephone
020 76403200
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mark Stokes
Secretary • Director • British • Lives in UK • Born in Jan 1965
James Douglas Agnew
Director • Lives in UK • Born in Jun 1974
Gerard Patrick Harford
Director • British • Lives in UK • Born in Nov 1963
Jeremy James Brade
Director • British • Lives in England • Born in Jan 1961
Harwood Private Equity V L.P
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medica Packaging Limited
James Douglas Agnew, Jeremy James Brade, and 2 more are mutual people.
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F.G. Curtis Limited
James Douglas Agnew, Gerard Patrick Harford, and 1 more are mutual people.
Active
APC Technology Group Ltd
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
3D Creative Packaging Limited
Gerard Patrick Harford and Mark Bryan Stokes are mutual people.
Active
North Atlantic Value GP 4 Limited
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
Appleseed Holdco Limited
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
Appleseed Bidco Limited
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
Specialist Components Limited
James Douglas Agnew and Jeremy James Brade are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£3.75M
Increased by £54K (+1%)
Turnover
£44.8M
Decreased by £4.3M (-9%)
Employees
280
Increased by 8 (+3%)
Total Assets
£49.69M
Decreased by £2.95M (-6%)
Total Liabilities
-£37.14M
Decreased by £3.14M (-8%)
Net Assets
£12.55M
Increased by £198K (+2%)
Debt Ratio (%)
75%
Decreased by 1.79% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Group Accounts Submitted
11 Months Ago on 13 Dec 2024
Mr Mark Bryan Stokes Details Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Group Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
New Charge Registered
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Mark Bryan Stokes on 15 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 17 Feb 2023
Registration of charge 121473090003, created on 18 January 2023
Submitted on 19 Jan 2023
Confirmation statement made on 8 August 2022 with updates
Submitted on 9 Aug 2022
Memorandum and Articles of Association
Submitted on 12 Mar 2022
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Repayment History
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