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Mpack Design Limited

Mpack Design Limited is an active company incorporated on 24 October 2023 with the registered office located in London, Greater London. Mpack Design Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15233264
Private limited company
Age
1 year 10 months
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 24 October 2025 (1 month remaining)
Contact
Address
Ground Floor
48 White Horse Road
London
E1 0ND
England
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was Basement 62 Wilson Street London EC2A 2BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1991
Director • Bangladeshi • Lives in England • Born in Oct 2002
Mrs Tasmina Sultana Moyuri
PSC • Bangladeshi • Lives in England • Born in Oct 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Unicorn Limited
Abdullah Bin Ayub and Tasmina Sultana Moyuri are mutual people.
Active
Mandarin Group Ltd
Abdullah Bin Ayub is a mutual person.
Active
Ras Corporation Limited
Abdullah Bin Ayub is a mutual person.
Active
M Pack Group Ltd
Abdullah Bin Ayub is a mutual person.
Active
Mpack Corporation Limited
Abdullah Bin Ayub is a mutual person.
Active
Mpack Enterprise Ltd
Abdullah Bin Ayub is a mutual person.
Active
Ms Enterprise Limited
Abdullah Bin Ayub is a mutual person.
Active
Dubai Platinum Limited
Abdullah Bin Ayub is a mutual person.
Dissolved
Financials
Mpack Design Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Abdullah Bin Ayub (PSC) Resigned
4 Months Ago on 28 Apr 2025
Abdullah Bin Ayub Resigned
4 Months Ago on 28 Apr 2025
Tasmina Sultana Moyuri (PSC) Appointed
4 Months Ago on 28 Apr 2025
Mrs Tasmina Sultana Moyuri Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Appointment of Mrs Tasmina Sultana Moyuri as a director on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Abdullah Bin Ayub as a director on 28 April 2025
Submitted on 28 Apr 2025
Cessation of Abdullah Bin Ayub as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 28 Apr 2025
Notification of Tasmina Sultana Moyuri as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 23 Dec 2023
Registered office address changed from Basement 62 Wilson Street London EC2A 2BU United Kingdom to Ground Floor 48 White Horse Road London E1 0nd on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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