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Multi Packaging Solutions International Limited

Multi Packaging Solutions International Limited is an active company incorporated on 10 May 2016 with the registered office located in . Multi Packaging Solutions International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC033434
Overseas company
Age
9 years
Incorporated 10 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Address
22 Canon's Court
Victoria Street
Hamilton
Hm12
Bermuda
Same address since incorporation
Telephone
01903731212
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Financial Controller • British • Lives in UK • Born in Nov 1977
Director • American • Lives in United States • Born in Apr 1964
Director • British • Lives in England • Born in Oct 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Smurfit Westrock Bristol Ltd
Mark Shaw, Robert Howlett, and 1 more are mutual people.
Active
Multi Packaging Solutions UK Limited
Mark Shaw, Robert Howlett, and 1 more are mutual people.
Active
Smurfit Westrock Consumer Packaging Limited
Mark Shaw, Robert Howlett, and 1 more are mutual people.
Active
Multi Packaging Solutions Belfast Limited
Mark Shaw, Robert Howlett, and 1 more are mutual people.
Active
Multi Packaging Solutions Littlehampton Limited
Mark Shaw and Robert Howlett are mutual people.
Active
Multi Packaging Solutions Asia Holdings Limited
Mark Shaw and Jonathan Drennan are mutual people.
Active
Multi Packaging Solutions Leasing Limited
Mark Shaw and Jonathan Drennan are mutual people.
Active
Field Boxmore GB Limited
Robert Howlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£110.43M
Increased by £99.19M (+882%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68B
Increased by £136.51M (+5%)
Total Liabilities
-£3.44M
Increased by £850K (+33%)
Net Assets
£2.68B
Increased by £135.66M (+5%)
Debt Ratio (%)
0%
Increased by 0.03% (+26%)
Latest Activity
Jonathan Drennan Appointed
4 Months Ago on 23 Jun 2025
Mr Robert Howlett Appointed
6 Months Ago on 30 Apr 2025
Mr Jonathan Drennan Appointed
7 Months Ago on 10 Apr 2025
Andrew Darrington Resigned
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
UK Establishment Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Steven Billings Nickerson Appointed
3 Years Ago on 25 Nov 2021
Mr Mark Shaw Appointed
4 Years Ago on 28 Sep 2021
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Documents
Appointment of Appleby Global Corporate Services (Bermuda) Ltd as a secretary on 30 March 2025
Submitted on 30 Jul 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR018520 Person Authorised to Accept terminated 10/04/2025 andrew darrington
Submitted on 23 Jun 2025
Termination of appointment of Estera Services (Bermuda) Limited as secretary on 30 March 2025
Submitted on 23 Jun 2025
Appointment of Mr Jonathan Drennan as a director on 10 April 2025
Submitted on 23 Jun 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR018520 Person Authorised to Represent terminated 05/06/2025 justin lucero
Submitted on 23 Jun 2025
Appointment of Jonathan Drennan as a person authorised to accept service for UK establishment BR018520 on 5 June 2025.
Submitted on 23 Jun 2025
Appointment of Jonathan Drennan as a person authorised to represent UK establishment BR018520 on 5 June 2025.
Submitted on 23 Jun 2025
Appointment of Mr Robert Howlett as a director on 30 April 2025
Submitted on 20 Jun 2025
Termination of appointment of Andrew Darrington as a director on 10 April 2025
Submitted on 19 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 25 Sep 2024
Repayment History
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