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Summary

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Officers24

Events3

Documents103

Additional data

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Last updated: Jun 01, 2024

MM PACKAGING & SECURING SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2001 (23 years ago)

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Summary

NameMM PACKAGING & SECURING SOLUTIONS LIMITED
Historical names
  • ESNT PACKAGING & SECURING SOLUTIONS LIMITED
  • FILTRONA C&SP HOLDING COMPANY LIMITED
  • SUMMERCOMBE 110 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04207732
Incorporation Date27 Apr 2001 (23 years ago) / 337 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MM BA*********

ActiveUnited Kingdom

MM NE**********

ActiveUnited Kingdom

MM BA*********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRADFORD, ROBIN MILLS LEEDS ROAD, IDLE, BD10 9TE

Officers

corporate

IndividualUnited Kingdom

ESSENTRA INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2022

individual

IndividualUnited Kingdom

Mayr-melnhof Karton Ag

Person with significant control


Appointed on01 Oct 2022

individual

IndividualUnited Kingdom

Pollinger, Stephen Michael

Director


Appointed on01 Oct 2022

Resigned on29 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brier, Anthony John Milton

Director


Appointed on27 Apr 2001

Resigned on26 Feb 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kendall, Patricia

Secretary


Appointed on03 Jul 2017

Resigned on11 Mar 2020

individual

IndividualUnited Kingdom

Reid, Emma

Secretary


Appointed on11 Mar 2020

Resigned on01 Oct 2022

Country of residenceUnited Kingdom

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Events

Old value

07 Oct 2022

Name changeESNT PACKAGING & SECURING SOLUTIONS LIMITED

14 Jun 2013

Name changeFILTRONA C&SP HOLDING COMPANY LIMITED

19 Aug 2010

Name changeSUMMERCOMBE 110 LIMITED

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Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with updatesCS01View
28 Nov 2022Cessation of a person with significant controlPSC07View
28 Nov 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MM PACKAGING & SECURING SOLUTIONS LIMITED's headquarters?

MM PACKAGING & SECURING SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, BRADFORD, ROBIN MILLS LEEDS ROAD, IDLE, BD10 9TE

What is MM PACKAGING & SECURING SOLUTIONS LIMITED's industry?

MM PACKAGING & SECURING SOLUTIONS LIMITED is in the industry of Non-trading company

What year was MM PACKAGING & SECURING SOLUTIONS LIMITED started?

MM PACKAGING & SECURING SOLUTIONS LIMITED was started in 2001

Sources: Companies House