MP

MM PACKAGING & SECURING SOLUTIONS LIMITED

Active

Company number 04207732

Bradford, United Kingdom · Incorporated 27 April 2001

Robin Mills Leeds Road, Idle, Bradford, BD10 9TE, United Kingdom

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2022

Company history

Previous company names

SUMMERCOMBE 110 LIMITED · 27 April 2001 – 19 August 2010

FILTRONA C&SP HOLDING COMPANY LIMITED · 19 August 2010 – 14 June 2013

ESNT PACKAGING & SECURING SOLUTIONS LIMITED · 14 June 2013 – 7 October 2022

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 November 2025
Next due
14 December 2026
3 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
Mayr-Melnhof Karton Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2022

Funding

8 funding rounds
12 May 2022
Shares allotted · 0 shares allotted
—
6 May 2022
Shares allotted · 0 shares allotted
—
14 April 2022
Shares allotted · 0 shares allotted
—
18 February 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
1 August 2012
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Resolution
Resolution
18 September 2023 View
Legacy
Insolvency
18 September 2023 View
Legacy
Capital
18 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Second Filing Of Director Appointment With Name
Officers
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2022 View
Certificate Change Of Name Company
Change Of Name
7 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Capital Allotment Shares
Capital
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 February 2022 View
Legacy
Insolvency
21 February 2022 View
Legacy
Capital
21 February 2022 View
Resolution
Resolution
21 February 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Auditors Resignation Company
Auditors
17 July 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Appoint Person Director Company With Name Date
Officers
19 June 2013 View
Certificate Change Of Name Company
Change Of Name
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name Termination Date
Officers
31 January 2013 View
Capital Alter Shares Consolidation
Capital
12 September 2012 View
Capital Allotment Shares
Capital
12 September 2012 View
Memorandum Articles
Incorporation
23 August 2012 View
Statement Of Companys Objects
Change Of Constitution
23 August 2012 View
Resolution
Resolution
23 August 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Resolution
Resolution
12 January 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Accounts Amended With Made Up Date
Accounts
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Certificate Change Of Name Company
Change Of Name
19 August 2010 View
Change Of Name Notice
Change Of Name
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
11 April 2010 View
Appoint Person Secretary Company With Name
Officers
11 April 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Termination Director Company
Officers
9 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Termination Director Company
Officers
9 April 2010 View
Termination Secretary Company
Officers
9 April 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Resolution
Resolution
4 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2010 View
Legacy
Mortgage
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2006 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Capital
8 June 2004 View
Resolution
Resolution
15 May 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
28 February 2004 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Full
Accounts
17 February 2003 View
Legacy
Address
25 January 2003 View
Legacy
Annual Return
16 June 2002 View
Legacy
Capital
15 June 2001 View
Legacy
Capital
15 June 2001 View
Resolution
Resolution
1 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Incorporation Company
Incorporation
27 April 2001 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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