Company Active LTD

Company profile

Mpac Overseas Holdings Limited

UK company 00965076, incorporated on 30 October 1969.

Mpac Overseas Holdings Limited is a UK company with status Active founded in 1969 based in West Midlands.

Company number
00965076
Incorporated
30 Oct 1969
Companies House status
Active

Company identity

Founded / incorporated
30 October 1969

Company number 00965076

Verify at Companies House
Legal name
MPAC OVERSEAS HOLDINGS LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
UNIT 2
ARGOSY COURT
COVENTRY
UNITED KINGDOM
CV3 4GA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Mpac Overseas Holdings Limited
CRN 00965076
2
Direct and ultimate controller Active PLC
Mpac Group PLC
CRN 00124855

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Aug
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUzNjY1OTMzM2FkaXF6a2N4

Published 03 Aug 2026 10:18

03 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjY1OTE4OGFkaXF6a2N4

Published 03 Aug 2026 10:17

03 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjY1OTE0NmFkaXF6a2N4

Published 03 Aug 2026 10:17

03 Aug
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzNjY1Mzg3N2FkaXF6a2N4

Published 03 Aug 2026 09:51

16 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

30 Oct
1969

Incorporated

Inception

Company registered at Companies House