MPAC GROUP HOLDINGS LIMITED

11094972
Active Coventry

Dormant Company

0 employees website.com
Dormant Company
M

MPAC GROUP HOLDINGS LIMITED

11094972

Dormant Company

Founded 4 Dec 2017 Active Coventry, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MOLINS GROUP LIMITED 26 Jan 2018 — 26 May 2018
MPAC GROUP LIMITED 4 Dec 2017 — 26 Jan 2018
Accounts Submitted 22 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 30 May 2027 11 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Argosy Court Coventry CV3 4GA United Kingdom

Full company profile for MPAC GROUP HOLDINGS LIMITED (11094972), an active company based in Coventry, United Kingdom. Incorporated 4 Dec 2017. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Duncan Edward TylerSecretaryUnknownUnknown1 Jan 2019Active
Wilkins, William ChristopherDirectorBritishUnited Kingdom5328 Jun 2018Active

Shareholders

Shareholders (1)

Mpac Group Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MPAC GROUP PLC united kingdom
MPAC GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AccountsAnnual accounts made up to 31 Dec 2025
22 May 2026AccountsAnnual accounts made up to 31 Dec 2025
18 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
19 Feb 2026Persons With Significant ControlChange to Mpac Group Plc as a person with significant control on 19 Feb 2026
30 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

19 Feb 2026 Persons With Significant Control

Change to Mpac Group Plc as a person with significant control on 19 Feb 2026

30 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 22 May 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 22 May 2026

Confirmation statement made on 16 May 2026 with no updates

3 weeks ago on 18 May 2026

Change to Mpac Group Plc as a person with significant control on 19 Feb 2026

3 months ago on 19 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 30 Jan 2026