MP

MULTI PACKAGING SOLUTIONS GB LIMITED

Active

Company number 02604541

Nottingham, United Kingdom · Incorporated 24 April 1991

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHANCETHEME LIMITED · 24 April 1991 – 9 May 1991

FIELD, SONS & COMPANY LIMITED · 9 May 1991 – 26 November 2007

CHESAPEAKE & CO LIMITED · 26 November 2007 – 11 December 2007

CHESAPEAKE & SONS LIMITED · 11 December 2007 – 25 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Multi Packaging Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Smurfit Westrock Consumer Packaging Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Director Company With Name
Officers
20 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Accounts With Accounts Type Full
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Certificate Change Of Name Company
Change Of Name
25 July 2014 View
Change Of Name Notice
Change Of Name
25 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Legacy
Mortgage
21 October 2010 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
15 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Resolution
Resolution
14 July 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Auditors Resignation Company
Auditors
20 May 2010 View
Auditors Resignation Company
Auditors
19 May 2010 View
Legacy
Mortgage
22 April 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Legacy
Mortgage
24 September 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Mortgage
12 June 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Mortgage
10 June 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
13 May 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Mortgage
6 January 2009 View
Legacy
Mortgage
6 January 2009 View
Resolution
Resolution
5 January 2009 View
Legacy
Mortgage
9 September 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
14 August 2008 View
Resolution
Resolution
12 August 2008 View
Legacy
Address
12 August 2008 View
Memorandum Articles
Incorporation
7 August 2008 View
Legacy
Mortgage
7 August 2008 View
Resolution
Resolution
6 August 2008 View
Resolution
Resolution
7 July 2008 View
Legacy
Annual Return
23 June 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
29 February 2008 View
Certificate Change Of Name Company
Change Of Name
11 December 2007 View
Certificate Change Of Name Company
Change Of Name
26 November 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Capital
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Legacy
Capital
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Accounts
8 October 2003 View
Auditors Resignation Company
Auditors
22 May 2003 View
Legacy
Annual Return
9 May 2003 View
Statement Of Affairs
Miscellaneous
6 April 2003 View
Legacy
Capital
6 April 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Capital
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Capital
3 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
15 May 2002 View
Statement Of Affairs
Miscellaneous
27 February 2002 View
Legacy
Capital
27 February 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Annual Return
26 February 2002 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Capital
27 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Accounts
3 September 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
22 March 1999 View
Accounts With Accounts Type Full
Accounts
14 January 1999 View
Legacy
Officers
15 October 1998 View
Resolution
Resolution
30 September 1998 View
Resolution
Resolution
30 September 1998 View
Resolution
Resolution
30 September 1998 View
Legacy
Capital
30 September 1998 View
Auditors Resignation Company
Auditors
17 September 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
22 April 1997 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 November 1994 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Full
Accounts
12 January 1994 View
Legacy
Mortgage
7 July 1993 View
Legacy
Mortgage
7 July 1993 View
Resolution
Resolution
12 May 1993 View
Legacy
Annual Return
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
5 May 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
13 June 1991 View
Legacy
Capital
13 June 1991 View
Legacy
Mortgage
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Mortgage
31 May 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Accounts
24 May 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Address
21 May 1991 View
Memorandum Articles
Incorporation
15 May 1991 View
Certificate Change Of Name Company
Change Of Name
9 May 1991 View
Incorporation Company
Incorporation
24 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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