MI

MPAC ITCM LIMITED

Active

Company number 04494410

Coventry, United Kingdom · Incorporated 25 July 2002

Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SANDIACRE ROSE FORGROVE LIMITED · 25 July 2002 – 29 December 2006

MOLINS ITCM LIMITED · 29 December 2006 – 26 January 2018

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
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
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
Mpac Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Corporate Director Company With Change Date
Officers
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
13 May 2022 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Change Person Secretary Company With Change Date
Officers
29 July 2021 View
Change Corporate Director Company With Change Date
Officers
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Change Corporate Director Company With Change Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Change Corporate Director Company With Change Date
Officers
17 April 2018 View
Resolution
Resolution
26 January 2018 View
Change Of Name Notice
Change Of Name
26 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Corporate Director Company With Change Date
Officers
27 May 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date
Annual Return
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Appoint Person Secretary Company With Name
Officers
13 November 2013 View
Termination Secretary Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date
Annual Return
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date
Annual Return
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Corporate Director Company With Change Date
Officers
1 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 April 2010 View
Legacy
Address
20 July 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Memorandum Articles
Incorporation
8 January 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Dormant
Accounts
16 May 2005 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Legacy
Annual Return
26 August 2003 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Incorporation Company
Incorporation
25 July 2002 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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  • Recommended credit limit

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