MG

MACFARLANE GROUP UK LIMITED

Active

Company number 01630389

Coventry · Incorporated 20 April 1982

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

Packaging activities · SIC 82920

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

Company history

Previous company names

COWLEAS GROUP LIMITED(THE) · 20 April 1982 – 26 May 1988

FIST FAST PACKAGING PLC · 26 May 1988 – 1 January 1993

NATIONAL PACKAGING GROUP LIMITED · 1 January 1993 – 5 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

MJ
MACDONALD, James
Secretary
25 March 2021
MJ
MACDONALD, James Graham
Director
25 March 2021
AP
ATKINSON, Peter Duncan
Director
16 July 2009
GI
GRAY, Ivor
Director
9 April 2001
LJ
LOVE, John
Secretary · Resigned
8 May 2015
CA
COTTON, Andrew
Secretary · Resigned
9 September 2010
LJ
LOVE, John
Director · Resigned
16 July 2009
YG
YOUNG, George Hunter
Secretary · Resigned
9 January 2003
FA
FINNEY, Andre Ronald
Director · Resigned
10 December 2002
YG
YOUNG, George Hunter
Director · Resigned
10 December 2002
GI
GRAY, Ivor
Secretary · Resigned
9 April 2001
CG
CASEY, Graham Hendry
Director · Resigned
9 April 2001
CA
COTTON, Andrew
Director · Resigned
9 April 2001
CS
CHAMBERLAIN, Stephen Ronald
Secretary · Resigned
22 December 2000
MB
MCINNES, Bruce Gordon
Director · Resigned
17 November 1999
CE
CONNER, Eileen
Secretary · Resigned
1 October 1999
BM
BRIECHLE, Marie-Bernadette Franziska Lydia
Director · Resigned
1 July 1998
SN
SPEARS, Neil Andrew
Director · Resigned
1 July 1998
JM
JOHNSON, Matthew Ronald
Director · Resigned
1 July 1997
LK
LAWTON, Kirsten
Secretary · Resigned
29 November 1996
BS
BAKER STREET CORPORATE SERVICES LIMITED
Corporate Director · Resigned
21 November 1996
CS
CHAMBERLAIN, Stephen Ronald
Secretary · Resigned
29 February 1996
HD
HATHAWAY, David Graham Carey
Director · Resigned
22 January 1996
TN
TUGMAN, Neal Ronald
Director · Resigned
22 January 1996
CH
COACH HOUSE MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
25 May 1995
VJ
VANDORE, John Shepherd
Director · Resigned
3 February 1995
PA
PLIMMER, Andrew Jonathan
Director · Resigned
10 September 1993
SJ
STEPHENSON, John Philip
Director · Resigned
24 July 1993
LR
LANGFORD, Roger William
Secretary · Resigned
14 April 1993
TV
THOMSON, Valerie Angela
Secretary · Resigned
7 May 1991
MB
MCINNES, Bruce Gordon, Doctor
Director · Resigned
7 May 1991
PJ
PERKINS, John Anthony
Director · Resigned
7 May 1991
FC
FURLONG, Colin Arthur
Secretary · Resigned
—
FC
FURLONG, Colin Arthur
Director · Resigned
—
HB
HANCOCK, Barry David
Director · Resigned
—
HJ
HOCKADAY, John Edward
Director · Resigned
—
HC
HUTCHENS, Christopher Peter
Director · Resigned
—
LR
LANGFORD, Roger William
Director · Resigned
—
MR
MENDEL, Roy
Director · Resigned
—

Persons with significant control

PS
Macfarlane Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Resolution
Resolution
10 December 2024 View
Memorandum Articles
Incorporation
10 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Accounts With Accounts Type Full
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Auditors Resignation Company
Auditors
9 August 2019 View
Auditors Resignation Company
Auditors
9 August 2019 View
Accounts With Accounts Type Full
Accounts
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Secretary Company With Change Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Miscellaneous
Miscellaneous
10 April 2014 View
Miscellaneous
Miscellaneous
9 April 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2012 View
Legacy
Capital
25 September 2012 View
Legacy
Insolvency
25 September 2012 View
Resolution
Resolution
25 September 2012 View
Miscellaneous
Miscellaneous
26 July 2012 View
Auditors Resignation Company
Auditors
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Legacy
Mortgage
13 October 2011 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Legacy
Mortgage
26 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
9 September 2010 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
2 August 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Mortgage
9 June 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
24 January 2002 View
Certificate Change Of Name Company
Change Of Name
5 December 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 April 2001 View
Re Registration Memorandum Articles
Incorporation
2 April 2001 View
Legacy
Reregistration
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
2 January 2001 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
17 October 1997 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Address
2 February 1997 View
Legacy
Address
2 February 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Auditors
17 September 1996 View
Resolution
Resolution
5 September 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Mortgage
5 June 1996 View
Legacy
Mortgage
5 June 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Memorandum Articles
Incorporation
3 November 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Address
21 August 1995 View
Legacy
Officers
21 August 1995 View
Resolution
Resolution
14 August 1995 View
Resolution
Resolution
14 August 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Resolution
Resolution
7 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Annual Return
23 June 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Annual Return
6 June 1994 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
20 August 1993 View
Statement Of Affairs
Miscellaneous
18 June 1993 View
Legacy
Capital
18 June 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Capital
11 May 1993 View
Resolution
Resolution
20 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 February 1993 View
Resolution
Resolution
19 January 1993 View
Certificate Change Of Name Company
Change Of Name
4 January 1993 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Mortgage
25 November 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Full Group
Accounts
8 May 1991 View
Resolution
Resolution
8 May 1991 View
Legacy
Address
8 May 1991 View
Legacy
Mortgage
29 April 1991 View
Resolution
Resolution
24 April 1991 View
Legacy
Officers
9 November 1990 View
Accounts With Accounts Type Full Group
Accounts
14 June 1990 View
Legacy
Annual Return
14 June 1990 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Annual Return
21 July 1989 View
Legacy
Officers
31 May 1989 View
Memorandum Articles
Incorporation
19 April 1989 View
Legacy
Officers
27 September 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Mortgage
21 June 1988 View
Accounts With Made Up Date
Accounts
2 June 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 May 1988 View
Legacy
Reregistration
26 May 1988 View
Accounts Balance Sheet
Accounts
26 May 1988 View
Auditors Statement
Auditors
26 May 1988 View
Auditors Report
Auditors
26 May 1988 View
Re Registration Memorandum Articles
Incorporation
26 May 1988 View
Legacy
Reregistration
26 May 1988 View
Resolution
Resolution
26 May 1988 View
Resolution
Resolution
26 May 1988 View
Accounts With Accounts Type Full Group
Accounts
24 February 1988 View
Legacy
Annual Return
2 October 1987 View
Resolution
Resolution
16 July 1987 View
Legacy
Officers
9 July 1987 View
Accounts With Accounts Type Group
Accounts
10 January 1987 View
Legacy
Annual Return
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 August 1986 View
Legacy
Gazette
11 October 1985 View
Miscellaneous
Miscellaneous
20 April 1982 View
Incorporation Company
Incorporation
20 April 1982 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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