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MPAC CORPORATE SERVICES LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
19
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1998-10-29
Legal form
ltd
Activity
74990
Registered office
Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom

MPAC CORPORATE SERVICES LIMITED is a ltd registered in GB, incorporated 1998-10-29 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
03658699
Status
active
Type
ltd
Incorporated
1998-10-29
Registered office
Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
SIC
74990
Officers · 3 active
  • TYLER, Duncan Edward
    secretary · appt 2019-01-01
  • TYLER, Duncan Edward
    director · British · appt 2017-12-21
  • WILKINS, William Christopher
    director · British · appt 2018-06-28
  • CANNON, Sara Philipa(resigned)
    secretary · British · appt 2014-05-12
  • CARTY, Amelia Marie(resigned)
    secretary · British · appt 2013-11-01
  • ELAND, Nicholas Stuart(resigned)
    secretary · appt 2017-01-06
  • PENNYCUICK, Andrew Leslie(resigned)
    secretary · British · appt 1998-10-29
  • corporate secretary · appt 2017-12-21
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-10-29
  • CANNON, Sara Philipa(resigned)
    director · British · appt 2007-09-03
  • COWEN, David John(resigned)
    director · British · appt 2000-02-11
  • ELAND, Nicholas Stuart(resigned)
    director · British · appt 2017-01-06
Beneficial owners · PSC · 1 current
  • Mpac Group Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-05-30
Outstanding charges
3
FORMERLY KNOWN AS
  • MOLINS CORPORATE SERVICES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MPAC CORPORATE SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…