MPAC GROUP PLC

STATION ESTATE, STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG

Previous name: MOLINS PUBLIC LIMITED COMPANY (changed on 26-Jan-2018)

Company Number: 00124855
Incorporation date: 18-Oct-1912
Status: Active
Entity type: Public Limited Company

SIC codes:
33200 Installation of industrial machinery and equipment
64202 Activities of production holding companies

SUMMARY

This company is 112.5 years old and is currently active. The company has positive equity (net assets) of GBP 475 million which has increased from GBP 40.6 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 149 other companies, 85 (57.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP		17,000,000	400,000	200,000	300,000	7,800,000
31-Dec-2018	GBP		1,400,000	100,000	100,000	500,000	900,000
31-Dec-2017	GBP	53,400,000	13,000,000	200,000	200,000	-300,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	18,900,000	48,300,000	31,600,000	5,000,000	26,000,000	11,300,000	475,000,000
31-Dec-2018	GBP	27,900,000	54,400,000	27,800,000	5,000,000	26,000,000	5,400,000	40,600,000
31-Dec-2017	GBP	30,300,000	2,700,000	22,300,000	5,000,000	26,000,000	6,000,000	42,800,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	PRISM COSEC LIMITED	01 Oct 2020	22 Mar 2025		139 - 360
Resigned	Duncan Edward TYLER	01 Jan 2019	01 Oct 2020		0 - 1
Resigned	PRISM COSEC LIMITED	21 Dec 2017	01 Jan 2019		139 - 360
Resigned	Nicholas Stuart ELAND	06 Jan 2017	21 Dec 2017		0 - 1
Resigned	Sara Philipa CANNON	03 Sep 2007	06 Jan 2017	British	0 - 30
Resigned	Andrew Leslie PENNYCUICK	01 Jul 2007	02 Sep 2007	British	0 - 18
Resigned	Jon MESSENT	08 Dec 2004	30 Jun 2007	British	0 - 216
Resigned	Christopher John HORTON	01 Feb 2002	08 Dec 2004	British	3 - 61
Resigned	James John JORDAN	07 Aug 2000	01 Feb 2002	British	3 - 434
Resigned	Christopher John HORTON	04 Nov 1998	07 Aug 2000	British	3 - 61
Resigned	John Clive HUMPHRIES	01 Jun 1992	03 Nov 1998	British	0 - 16
Resigned	John David CARR		31 May 1992	British	0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Adam Philip HOLLAND	01 Nov 2022		Director	British	1 - 1	0 (0.0%)
Active	Matthew Gordon Robert TAYLOR	21 Oct 2021		Director	British	2 - 1	0 (0.0%)
Active	Sara Anne FOWLER	06 Mar 2020		Consultant	British	1 - 0	0 (0.0%)
Active	Douglas Grant ROBERTSON	01 Nov 2018		Director	British	2 - 123	88 (70.4%)
Active	William Christopher WILKINS	28 Jun 2018		Accountant	British	14 - 3	0 (0.0%)
Resigned	James Robert HAUGHEY	02 Oct 2017	28 Jun 2018	Chartered Accountant	British	9 - 26	3 (8.6%)
Resigned	Antony STEELS	06 Jun 2016	17 May 2023	Company Director	British	3 - 5	0 (0.0%)
Active	Andrew James KITCHINGMAN	11 May 2016		Non Executive Director	British	4 - 10	1 (7.1%)
Resigned	Philip James MOORHOUSE	01 Mar 2011	19 Apr 2018	Chartered Certified Accountant	British	1 - 115	96 (82.8%)
Resigned	John Lewis DAVIES	27 Jan 2011	05 Mar 2020	Retired Business Executive	British	3 - 183	117 (62.9%)
Resigned	Avril PALMER-BAUNACK	25 Oct 2010	10 Apr 2015	Business Executive	British	23 - 82	42 (40.0%)
Resigned	Andrew Graham CRIPPS	01 Aug 2008	27 Jan 2011	Accountant	British	2 - 20	4 (18.2%)
Resigned	John Stephen ALLKINS	01 Aug 2008	01 Mar 2011	Accountant	British	3 - 27	12 (40.0%)
Resigned	Jonathan Giles Ashley AZIS	01 Jul 2008	25 Oct 2010	Solicitor	British	0 - 26	10 (38.5%)
Resigned	Adam ROBSON	28 Jun 2004	25 Oct 2007	General Manager	British	0 - 1	0 (0.0%)
Resigned	Dick HUNTER	28 Jun 2004	06 Jun 2016	General Manager	British	0 - 1	0 (0.0%)
Resigned	John WILSON	01 Aug 2000	24 Apr 2009	Business Consultant	British	0 - 1	0 (0.0%)
Resigned	David Michael Cochrane Elsworth STEEN	29 Feb 2000	30 Jun 2008	Accountant	British	0 - 6	1 (16.7%)
Resigned	Amar Jit Parkash, Doctor SABBERWAL	04 May 1999	28 Jun 2004	Chartered Engineer	British	0 - 23	10 (43.5%)
Resigned	David John COWEN	08 Feb 1999	01 Sep 2017	Chartered Accountant	British	0 - 32	9 (28.1%)
Resigned	Peter John BYROM	04 Feb 1999	31 Jan 2009	Chartered Accountant	British	2 - 14	1 (6.3%)
Resigned	John, Dr PARNABY	13 Jul 1998	21 Apr 1999	Engineer	British	0 - 11	4 (36.4%)
Resigned	Peter William GRANT	01 Mar 1996	09 Feb 2000	Company Director	British	0 - 23	8 (34.8%)
Resigned	Peter William HARRISSON	01 Oct 1995	22 Jan 1998	Company Director	British	2 - 15	6 (35.3%)
Resigned	Peter William GREENWOOD	25 Nov 1994	31 Dec 1995	Director	British	0 - 12	1 (8.3%)
Resigned	Lindsay BRYSON	01 Sep 1994	21 Apr 1999	Director	British	0 - 13	1 (7.7%)
Resigned	Michael Stewart, Sir HODGKINSON	09 Aug 1994	31 May 2000	Company Director	British	1 - 44	12 (26.7%)
Resigned	Malcolm John Robert SAW	01 Feb 1994	21 Apr 2004	Chartered Engineer	British	0 - 6	0 (0.0%)
Resigned	John Carmichael ORR	20 Apr 1993	21 Apr 1999	Director	British	0 - 19	3 (15.8%)
Resigned	John Carmichael ORR		21 Apr 1999	Director	British	0 - 19	3 (15.8%)
Resigned	Michael Thomas, Professor WRIGHT		22 Apr 1998	Director/University Lecturer	British	0 - 12	2 (16.7%)
Resigned	John Clive HUMPHRIES		03 Nov 1998	Director	British	0 - 16	1 (6.3%)
Resigned	Peter William GREENWOOD		31 Dec 1995	Director	British	0 - 12	1 (8.3%)
Resigned	Peter Moodie DAVIES		31 Dec 1995	Director	British	0 - 3	0 (0.0%)
Resigned	Lindsay BRYSON		21 Apr 1999	Director	British	0 - 13	1 (7.7%)
Resigned	Iain Allan Hamish MCPHIE		30 Sep 1995	Director	British	0 - 15	2 (13.3%)
Resigned	William Arthur BAUGH		31 Dec 1997	Director	British	0 - 12	4 (33.3%)

Number of active directors: 6
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 12.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Adam Philip HOLLAND	Matthew Gordon Robert TAYLOR	Sara Anne FOWLER	Douglas Grant ROBERTSON	William Christopher WILKINS	Andrew James KITCHINGMAN
SCHOLL CONSUMER PRODUCTS LIMITED (00118284) - Active				✔
MPAC GROUP PLC (00124855) - Active	✔	✔	✔	✔	✔	✔
UMECO LIMITED (00148635) - Active				✔
FLEETSBRIDGE RANDALL LIMITED (00200575) - Dissolved				✔
BRITAX CHILD SAFETY LIMITED (00261123) - Active - Proposal to Strike off				✔
SAFRAN SEATS GB LIMITED (00278391) - Active				✔
BRITAX EXCELSIOR LIMITED (00294545) - Active				✔
UNIVERSITY MOTORS (NEWBURY) LIMITED (00300940) - Dissolved				✔
PUBLIC SAFETY HOLDINGS LIMITED (00314937) - Liquidation				✔
SETON HOUSE BIRMINGHAM (00326911) - Dissolved				✔
SETON HOUSE TECHNICAL SERVICES LIMITED (00361019) - Dissolved				✔
BRITAX LIMITED (00361829) - Active - Proposal to Strike off				✔
SETON HOUSE AUTOMOTIVE COMPONENTS (00385881) - Dissolved				✔
ECCO SAFETY GROUP (UK) LIMITED (00406476) - Active				✔
JOSTREL LIMITED (00434168) - Dissolved				✔
HUNGERFORD ELECTRICAL LIMITED (00436522) - Dissolved				✔
GRIFFITHS BENTLEY & CO.,LIMITED (00437299) - Dissolved				✔
H C SLINGSBY P L C (00452716) - Active						✔
UMECO PROPERTIES LIMITED (00453911) - Dissolved				✔
WELFORD ENGINEERING (OLDBURY) LIMITED (00474558) - Dissolved				✔
UNIVERSITY COACHWORK LIMITED (00535136) - Dissolved				✔
AEROVAC MED-LAB LTD (00540182) - Active				✔
PAIG OVERSEAS LIMITED (00549628) - Dissolved				✔
SETON HOUSE INTERNATIONAL SERVICES LIMITED (00579928) - Dissolved				✔
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED (00605214) - Active				✔
MED-LAB (O.M.) LIMITED (00619000) - Dissolved				✔
AEM LIMITED (00620201) - Active				✔
XATIRB5 LIMITED (00666860) - Dissolved				✔
SETON HOUSE CONTOUR (00667471) - Dissolved				✔
U M SALES LIMITED (00671607) - Dissolved				✔
NUTRICARE LIMITED (00673276) - Dissolved				✔
SETON HOUSE INVESTMENTS LIMITED (00677179) - Dissolved				✔
UNIVERSITY MOTORS LIMITED (00704585) - Dissolved				✔
CATHEDRAL CHOIR SCHOOL RIPON LIMITED(THE) (00707300) - Active						✔
CROSSFIELD (BRISTOL) LIMITED (00724582) - Dissolved				✔
UMECO REPAIR AND OVERHAUL LIMITED (00728746) - Dissolved				✔
RESTMOR GROUP LIMITED (00734376) - Dissolved				✔
BRITAX CHILDCARE INVESTMENTS LIMITED (00759349) - Active				✔
MPAC MACHINE COMPANY LIMITED (00785498) - Active					✔
UNIVERSITY MOTORS (WOODCOTE) LIMITED (00793187) - Dissolved				✔
FORWARD SETON HOUSE LIMITED (00824878) - Dissolved				✔
GERARD HOUSE LIMITED (00848723) - Dissolved				✔
HARTSVALE LIMITED (00869053) - Active					✔
BRITISH BOARD OF AGREMENT (00878293) - Active						✔
CATHAY OF BOURNEMOUTH LIMITED (00902365) - Dissolved				✔
UMECO NOVEMBER LIMITED (00923608) - Dissolved				✔
UMECO DEVELOPMENTS LIMITED (00939408) - Dissolved				✔
MPAC OVERSEAS HOLDINGS LIMITED (00965076) - Active					✔
PATTONAIR LIMITED (00974964) - Active				✔
CHASERS (SELF-DRIVE) LIMITED (00980003) - Dissolved				✔
SIG PLC (00998314) - Active				✔
J & H (MARINE) LIMITED (01003283) - Dissolved				✔
B.& K.RESINS LIMITED (01020467) - Dissolved				✔
BRITAX INTERNATIONAL HOLDINGS LIMITED (01082250) - Active - Proposal to Strike off				✔
MPAC LAMBERT LIMITED (01089426) - Active					✔
CATHAY COMPOSITES LIMITED (01121145) - Active				✔
MPAC MACHINERY LIMITED (01132888) - Active					✔
AVIONICS MOBILE SERVICES LIMITED (01193196) - Dissolved				✔
PREMIUM AIRCRAFT SEATING LIMITED (01198015) - Dissolved				✔
COMPSTOCK ELECTRONICS LIMITED (01208652) - Dissolved				✔
CLIFFCRETE LIMITED (01224800) - Dissolved				✔
ADVANCED COMPOSITE COMPONENTS LIMITED (01275395) - Active				✔
STEWART ELECTRONICS LIMITED (01275729) - Dissolved				✔
ESE DIRECT LIMITED (01279230) - Active						✔
SECURITY PRODUCTS UK LIMITED (01403050) - Active				✔
MPAC TOBACCO MACHINERY LIMITED (01430235) - Active					✔
SIG TRADING LIMITED (01451007) - Active				✔
PSV WIPERS LIMITED (01472333) - Active				✔
AEROVAC KEIGHLEY LTD (01472714) - Active				✔
MED-LAB INTERNATIONAL LIMITED (01554340) - Active				✔
LEVELGRANGE LIMITED (01566213) - Dissolved				✔
ADVANCED COMPOSITE MOULDINGS LIMITED (01595573) - Dissolved				✔
ADVANCED COMPOSITE PANELS LIMITED (01597330) - Dissolved				✔
ADVANCED COMPOSITES LIMITED (01623042) - Active - Proposal to Strike off				✔
ADVANCED COMPOSITE TECHNOLOGY LIMITED (01636831) - Dissolved				✔
ORCHARD HOUSE LIMITED (01644786) - Active				✔
THRISSELL LIMITED (01668329) - Active					✔
PREMIER HAZARD LIMITED (01725643) - Liquidation				✔
ADVANCED COMPOSITE DEVELOPMENTS LIMITED (01741770) - Dissolved				✔
UMECO COMPONENTS LIMITED (01758037) - Dissolved				✔
SIG EUROPEAN INVESTMENTS LIMITED (01812169) - Active				✔
G W STEWART HOLDINGS LIMITED (01821742) - Dissolved				✔
UMECO COUPLINGS LIMITED (01833386) - Dissolved				✔
MOLMAC ENGINEERING LIMITED (01865837) - Active					✔
FLUOROVAC LIMITED (01917005) - Dissolved				✔
ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED (01921570) - Dissolved				✔
ADVANCED COMPOSITE MATERIALS LIMITED (01938206) - Dissolved				✔
ADVANCED COMPOSITES LTM LIMITED (01960018) - Dissolved				✔
ADVANCED COMPOSITE ENGINEERING LIMITED (01993986) - Dissolved				✔
AEROMEDIC INNOVATIONS LIMITED (02239243) - Dissolved				✔
CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED (02264869) - Active				✔
VACFORM DESIGN LIMITED (02521419) - Dissolved				✔
UMECO COMPOSITES LIMITED (02567091) - Liquidation				✔
WELLMAR LIMITED (02583403) - Active				✔
AVIATION SUPPLIES CO. LIMITED (02630697) - Active				✔
ZOTEFOAMS PLC (02714645) - Active				✔
LAMBERT ENGINEERING HOLDINGS LIMITED (03197833) - Active					✔
UMECO TRUSTEES LIMITED (03487472) - Dissolved				✔
HAAS GROUP INTERNATIONAL SCM LIMITED (03601549) - Active				✔
ADVANCED COMPOSITES GROUP HOLDINGS LIMITED (03621275) - Active				✔
BRITAX PENSIONS MANAGEMENT LIMITED (03638255) - Dissolved				✔
MPAC CORPORATE SERVICES LIMITED (03658699) - Active					✔
UMECO DECEMBER LIMITED (03730933) - Dissolved				✔
SURFACE TRANSFORMS PLC (03769702) - Active		✔				✔
LEADERFLUSH + SHAPLAND HOLDINGS LIMITED (03822835) - Active				✔
ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED (03842689) - Dissolved				✔
PATTONAIR (DERBY) LIMITED (03872238) - Active				✔
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED (03929791) - Dissolved				✔
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (03929802) - Dissolved				✔
BRITAX CHILDCARE LIMITED (03929808) - Active				✔
XATIRB UNLIMITED (04064571) - Dissolved				✔
PAIG GERMAN HOLDINGS LIMITED (04084394) - Dissolved				✔
XATIRB3 LIMITED (04169239) - Dissolved				✔
PUBLIC SAFETY UNLIMITED (04172302) - Liquidation				✔
INCOMMUNITIES GROUP LIMITED (04221767) - Active						✔
PAIG ACQUISITION LIMITED (04228155) - Dissolved				✔
PAIG HOLDINGS LIMITED (04230431) - Dissolved				✔
SETON HOUSE GROUP LIMITED (04230439) - Dissolved				✔
LAMBERT ENGINEERING GROUP LIMITED (04312386) - Active					✔
PAIG FINANCE LIMITED (04354197) - Dissolved				✔
PAIG FUNDING LIMITED (04366523) - Dissolved				✔
MPAC ITCM LIMITED (04494410) - Active					✔
ARISTA LABORATORIES EUROPE LIMITED (04615860) - Active					✔
BRITAX CHILDCARE GROUP LIMITED (04940417) - Active				✔
NORTHERN ALDBOROUGH FESTIVAL (05310510) - Active						✔
SIG EUROPEAN HOLDINGS LIMITED (05315911) - Active				✔
AVIATION WINDINGS LIMITED (05394513) - Dissolved				✔
SIG EST TRUSTEES LIMITED (05422213) - Active				✔
PATTONAIR (WOLVERHAMPTON) LIMITED (05538859) - Active				✔
PATTONAIR PROPERTIES LIMITED (05901146) - Active				✔
LAMBERT AUTOMATION LIMITED (06025421) - Active					✔
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED (06158460) - Liquidation				✔
THE DOWNS, MALVERN COLLEGE PREP SCHOOL (06292085) - Active - Proposal to Strike off				✔
CLOVER 1 LIMITED (06359641) - Dissolved				✔
CLOVER 2 LIMITED (06359691) - Dissolved				✔
CLOVER 3 LIMITED (06359692) - Dissolved				✔
UMECO OVERSEAS HOLDINGS LIMITED (07092546) - Dissolved				✔
UMECO AMERICAS LIMITED (07092612) - Active - Proposal to Strike off				✔
QUICKSILVER (NUMBER ONE) LIMITED (07517776) - Dissolved				✔
QUICKSILVER (NUMBER TWO) LIMITED (07517862) - Dissolved				✔
HSS HIRE GROUP PLC (09378067) - Active				✔
JCB POWER PRODUCTS BROADCROWN LIMITED (09783957) - Active	✔
BBRG HOLDING (UK) LTD (09900706) - Active		✔
LONPRO HOLDINGS LIMITED (09998716) - Active						✔
MORHOMES PLC (10974098) - Active						✔
MPAC GROUP HOLDINGS LIMITED (11094972) - Active					✔
BURTON LEONARD OPPOSITION GROUP LIMITED (11587519) - Dissolved						✔
SOUTHWORKS UK LIMITED (12325797) - Active						✔
SIGA VISION LIMITED (15899790) - Active					✔
R.D. TAYLOR & COMPANY LIMITED (SC050238) - Liquidation				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2014-05-16	2013-05-16	2012-05-16
PLATFORM SECURITIES NOMINEES LTD AC SLWNOM	1 PREFERENCE	106,000 82.5%	0 0%	0 0%
MARTIN NICHOLAS HASLAM	1 PREFERENCE	17,500 13.6%	0 0%	0 0%
HEATHER MEDLOCK	1 PREFERENCE	5,000 3.89%	0 0%	0 0%
RENSBURGH CLIENT NOMINEES LIMITED CLT	1 PREFERENCE	0 0%	17,500 70%	0 0%
RULEGALE NOMINEES LIMTED HARJ0270	1 PREFERENCE	0 0%	5,625 22.5%	0 0%
PS ADAMS	1 PREFERENCE	0 0%	1,875 7.5%	0 0%
NORTRUST NOMINEES LIMITED	1 PREFERENCE	0 0%	0 0%	234,000 26%
ALLEN JM	1 PREFERENCE	0 0%	0 0%	116,000 12.9%
WATERHOUSE NOMINEES LIMITED RBSPC	1 PREFERENCE	0 0%	0 0%	106,000 11.8%
HARGREAVE HALE NOMINEES LIMITED LON	1 PREFERENCE	0 0%	0 0%	77,650 8.63%
RC GREIG NOMINEES LIMITED AK1	1 PREFERENCE	0 0%	0 0%	49,800 5.53%
RULEGALE NOMINEES LIMITED BRIJO016	1 PREFERENCE	0 0%	0 0%	35,000 3.89%
HARGREAVE HALE NOMINEES LIMITED BLA	1 PREFERENCE	0 0%	0 0%	25,200 2.80%
WEARDEN DA	1 PREFERENCE	0 0%	0 0%	25,000 2.78%
RULEGALE NOMINEES LIMITED HOLJ0160	1 PREFERENCE	0 0%	0 0%	20,000 2.22%
PERKINS RAH	1 PREFERENCE	0 0%	0 0%	20,000 2.22%
PERSHING NOMINEES LIMITED PSL981	1 PREFERENCE	0 0%	0 0%	17,500 1.94%
ALLEN PS	1 PREFERENCE	0 0%	0 0%	15,000 1.67%
GILT FUND SECURITIES LIMITED	1 PREFERENCE	0 0%	0 0%	14,000 1.56%
RULEGALE NOMINEES LIMITED MATE0020	1 PREFERENCE	0 0%	0 0%	14,000 1.56%
RULEGALE NOMINEES LIMITED JAMH0039	1 PREFERENCE	0 0%	0 0%	11,000 1.22%
BARCLAYSHARE NOMINEES LTD	1 PREFERENCE	0 0%	0 0%	11,000 1.22%
CATTAN VR	1 PREFERENCE	0 0%	0 0%	10,000 1.11%
RULEGALE NOMINEES LIMITED ROGCO0011	1 PREFERENCE	0 0%	0 0%	10,000 1.11%
RULEGALE NOMINEES LIMITED BROAO011	1 PREFERENCE	0 0%	0 0%	10,000 1.11%
RULEGALE NOMINEES LIMITED BROA0010	1 PREFERENCE	0 0%	0 0%	10,000 1.11%
RULEGALE NOMINEES LIMITED BARHO0050	1 PREFERENCE	0 0%	0 0%	10,000 1.11%
RULEGALE NOMINEES LIMITED MCIROO1	1 PREFERENCE	0 0%	0 0%	10,000 1.11%
RULEGALE NOMINEES LIMITED REDW0011	1 PREFERENCE	0 0%	0 0%	7,500 0.833%
POTTS VML	1 PREFERENCE	0 0%	0 0%	7,000 0.778%
RULEGALE NOMINEES LIMITED BLAGOO11	1 PREFERENCE	0 0%	0 0%	6,000 0.667%
HOUGH P E	1 PREFERENCE	0 0%	0 0%	6,000 0.667%
MEDLOCKAWRHM	1 PREFERENCE	0 0%	0 0%	5,000 0.556%
HARGREAVE HALE NOMINEES LIMITED LAN	1 PREFERENCE	0 0%	0 0%	4,650 0.517%
KAY JD	1 PREFERENCE	0 0%	0 0%	4,000 0.444%
KAY V	1 PREFERENCE	0 0%	0 0%	4,000 0.444%
SUTCLIFFE DH	1 PREFERENCE	0 0%	0 0%	2,500 0.278%
EMMOTT R J	1 PREFERENCE	0 0%	0 0%	2,000 0.222%
ALLEN JC	1 PREFERENCE	0 0%	0 0%	100 0.011%
ALLEN CL	1 PREFERENCE	0 0%	0 0%	100 0.011%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-02-14	2018-05-16
MPAC GROUP PLC	ORDINARY	100,000 100%	3 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

MPAC GROUP PLC

Controlled companies below

>75%:MPRD LIMITED (10688784 - UK) ceased
>75%:MPAC GROUP HOLDINGS LIMITED (11094972 - UK) active
>75%:LAMBERT AUTOMATION LIMITED (06025421 - UK) active
- >75%:LAMBERT ENGINEERING GROUP LIMITED (04312386 - UK) active
  - >75%:LAMBERT ENGINEERING HOLDINGS LIMITED (03197833 - UK) active
    >75%:MPAC LAMBERT LIMITED (01089426 - UK) ceased
  - >75%:MPAC LAMBERT LIMITED (01089426 - UK) ceased
- >75%:MPAC LAMBERT LIMITED (01089426 - UK) ceased
- >75%:LAMBERT ENGINEERING HOLDINGS LIMITED (03197833 - UK) ceased
  - >75%:MPAC LAMBERT LIMITED (01089426 - UK) ceased
- >75%:MPAC LAMBERT LIMITED (01089426 - UK) ceased
>75%:MPAC LAMBERT LIMITED (01089426 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 33200 Installation of industrial machinery and equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
VODAFONE LIMITED	VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN	01471587	2018-03-31	6,235,600,000	-256,900,000	61900-Other telecommunications activities
TOKYO ELECTRON EUROPE LIMITED	PIONEER BUILDING, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL	02923252	2018-03-31	719,806,000	59,691,000	46140-Agents involved in the sale of machinery, industrial equipment, ships and aircraft 71129-Other engineering activities
BIESSE GROUP UK LIMITED	LAMPORT DRIVE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YZ	02763471	2017-12-31	30,715,434	0
T.W. WARD C.N.C. MACHINERY LIMITED	ALBION WORKS, SAVILE STREET, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S4 7UD	01762383	2018-03-31	12,896,975	0
TREMORFA LTD	THE TERRACE SUITE ST MELLONS HOTEL, CASTLETON, CARDIFF, WALES, CF3 2XR	01825211	2018-04-30	7,309,682	0	43210-Electrical installation 43220-Plumbing, heat and air-conditioning installation 61100-Wired telecommunications activities
NORTHAVON GROUP LIMITED	ARTEMIS HOUSE, 6-8 GREEK STREET, STOCKPORT, UNITED KINGDOM, SK3 8AB	02516226	2017-10-31	7,195,919	0	42910-Construction of water projects 43210-Electrical installation 43290-Other construction installation
GRAFITEC PUBLIC LIMITED COMPANY	GRAFIC HOUSE, TOM DANDO CLOSE, NORMANTON INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF6 1TP	03797132	2017-12-31	6,562,694	0
COGENT ELECTRICAL SERVICES LIMITED	2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7AF	04999652	2018-01-31	6,092,798	0
BERKSHIRE ENGINEERING SUPPLIES LIMITED	EAST COAST HOUSE GALAHAD ROAD, GORLESTON, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 7RU	04276771	2018-03-31	3,542,192	0
BTU EUROPE LIMITED	LDL BUSINESS CENTRE, UNIT 13 STATION ROAD WEST, ASH VALE, ALDERSHOT, SURREY, GU12 5RT	01587124	2017-12-31	3,174,395	0
TRANS INSULATION LTD	50 TWYDALL LANE, GILLINGHAM, KENT, ME8 6JE	08411220	2018-02-28	2,809,097	0
SOUTH COAST SYSTEMS LIMITED	UNIT F3 & F4 CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6JF	04933692	2017-05-31	1,245,574	0
ASHDON INSULATIONS LTD	71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ	06921396	2018-03-31	1,044,547	0
D M MUSIC LIMITED	UNIT 4 RIVERSIDE ESTATE, COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE, AL5 4UN	06747770	2017-12-31	909,265	0
BEN-AIR SERVICES LIMITED	40 B2 BAGLEY LANE, FARSLEY, PUDSEY, ENGLAND, LS28 5LY	05929680	2019-01-31	803,501	0
R T DAIRY SERVICES LIMITED	229 SCALFORD ROAD, MELTON MOWBRAY, LE13 1LA	07801868	2016-10-31	718,379	0	47190-Other retail sale in non-specialised stores
NPS PACKAGING LIMITED	UNIT A16 CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, UPTON, WIRRAL, CH49 0AB	08439900	2018-03-31	558,581	0
AIR CONDITIONING SALES UK LIMITED	HILLHOUSERIDGE FARM, SHOTTSKIRK ROAD, SHOTTS, NORTH LANARKSHIRE, SCOTLAND, ML7 4JS	SC225243	2018-03-31	543,396	0	35300-Steam and air conditioning supply
AIR CONDITIONING ASSOCIATES LIMITED	11 TEDDINGTON BUSINESS PARK, STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9BQ	08536640	2018-06-30	538,808	0	35300-Steam and air conditioning supply
SMARTLINE SERVICES LTD	PENNYROYAL, UPTON MANOR ROAD, BRIXHAM, DEVON, ENGLAND, TQ5 9QZ	09476399	2018-03-31	532,813	0
BRYN THOMAS INDUSTRIAL SERVICES LIMITED	421 CHESTER ROAD, OAKENHOLT, FLINT, FLINTSHIRE, CH6 5SF	07453116	2017-12-31	462,568	0
IEC CONSULTING LTD	88 FEATHERSTONE GROVE, GREAT PARK GOSFORTH, NEWCASTLE UPON TYNE, NE3 5RJ	08543025	2019-05-31	444,594	0
ONELIFT LIMITED	ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, ENGLAND, DA14 6NE	06486537	2018-01-31	439,508	0
NOTTINGHAM GARAGE DOORS LTD	CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF	05249544	2018-09-30	407,887	0
INDUSTRIAL REPAIR & INSTALLATION SERVICES LTD	STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE	07882245	2018-03-31	300,753	0
TEC ENGINEERING LIMITED	16 CHURCHTOWN ROAD, GARVAGH, COLERAINE, NORTHERN IRELAND, BT51 5BA	NI072926	2018-06-30	300,255	0
SOLAR LASER SYSTEMS LIMITED	PILGRIM LODGE STEDE HILL, HARRIETSHAM, MAIDSTONE, ENGLAND, ME17 1NP	05400293	2018-03-31	296,287	0
KJ DESIGN & BUILD LIMITED	ST OSWALDS HOUSE, 51-53 NORTH STREET, CROWLE, SCUNTHORPE, DN17 4NE	03459927	2018-11-30	285,000	0
JT SECURITY PRODUCTS LTD	3 MANOR ROAD, CRANES FARM ROAD, BASILDON, ESSEX, UNITED KINGDOM, SS14 3DF	08354391	2017-12-31	257,473	0	80200-Security systems service activities
CASTLE ELECTRICAL STAFFS LTD	27 HEMPSTALLS GROVE, NEWCASTLE, STAFFORDSHIRE, ST5 9NS	07548673	2018-03-31	256,931	0
CRIME DETECTION SYSTEMS LIMITED	47 LYMINGTON BOTTOM, FOUR MARKS, HAMPSHIRE, GU34 5AA	03029932	2018-03-31	255,024	0
PEF UK LIMITED	28 GREEN LANE, SOUTH WOODHAM FERRERS, ESSEX, UK, CM3 5JQ	06953344	2018-07-31	251,098	0
LIFE IS LIFTING LTD	156 FANSHAWE CRESCENT, DAGENHAM, UNITED KINGDOM, RM9 5DJ	10433319	2018-10-31	230,273	0
TOKEN COMMS LIMITED	WOODCOCK COTTAGE MARKS LANE, SANTON DOWNHAM, BRANDON, SUFFOLK, ENGLAND, IP27 0TN	09294216	2018-03-31	218,279	0
ON POINT ENGINEERING LTD	UNIT 7, THE TURNPIKE, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 7DF	10914375	2018-08-31	214,037	0
DB AIR CONDITIONING & MECHANICAL SERVICES LIMITED	26 SHEEP GATE DRIVE, TOTTINGTON, BURY, LANCASHIRE, ENGLAND, BL8 3JZ	09423292	2018-02-28	170,277	0	35300-Steam and air conditioning supply
M P GETHEN MECHANICAL PROCESS PIPEWORK LIMITED	CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF	04171160	2018-03-31	155,523	0
BETTER ENERGY CONTROL LTD.	3, EUCAL BUSINESS CENTRE, CRAIGSHILL ROAD, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 5DT	SC400519	2018-05-31	135,357	0	35140-Trade of electricity 35300-Steam and air conditioning supply
RAVEN SERVICES LIMITED	SARGASSO HOUSE, CRAMPSHAW LANE, ASHTEAD, SURREY, KT21 2TX	06512617	2018-04-30	125,695	0
WILDLIFE WINDOWS LTD	2 MANOR FARM COTTAGES, STOKE, WAKE, BLANDFORD, DORSET, DT11 0HE	06340225	2018-08-31	106,502	0	59112-Video production activities
SOUTH WEST FIRE PROTECTION (UK) LTD	15 CHICORY CLOSE, SWINDON, WILTSHIRE, SN2 2QA	09121510	2019-07-31	94,148	0
ACTIVE COOLING & AIRFLOW SERVICES LIMITED	9 BARKSTON DRIVE, PETERBOROUGH, ENGLAND, PE1 4LA	07963821	2019-03-31	88,867	0
NICKEL TECHNICAL SERVICES LTD	UNIT 1, 2C KINGS ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 9HT	10734539	2018-04-30	88,531	0
KMSCOTT MECHANICAL LIMITED	5 ROCKALL PLACE, LOSSIEMOUTH, SCOTLAND, IV31 6RP	SC564505	2018-03-31	84,428	0
THEODOROS TOLIAS LIMITED	23 RAITH AVENUE, SOUTHGATE, LONDON, N14 7DU	08674016	2018-09-30	83,728	0
G.B RIGGING ( UK ) LTD	25 PARK AVENUE, ORPINGTON, ENGLAND, BR6 9EQ	09829348	2018-10-31	80,000	0
CCS BOILER SERVICES LIMITED	C/O XEINADIN SOUTH EAST LIMITED UNIT 68 BASEPOINT, SHEARWAY BUSINESS PARK, FOLKESTONE, KENT, ENGLAND, CT19 4RH	04807274	2018-03-31	79,816	0
HOY AUTOMATIC DOOR SYSTEMS LTD	79 HEATHER WAY, ROMFORD, ESSEX, UNITED KINGDOM, RM1 4SX	09694266	2018-07-31	75,329	0
GN ELECTRICAL INSTALLATIONS LTD	3 SCORER STREET, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE29 0JH	09463473	2019-02-28	72,812	0
PRZEMEK CONTROL AUTOMATION LIMITED	60 MILDMAY ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 5TP	09001656	2019-04-30	69,729	0
PALACE LIFTS LTD	ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, KENT, ENGLAND, DA14 6NE	07158461	2018-02-28	69,300	0
FENDYKE ENGINEERING SERVICES LTD	FENDYKE LOWGATE, GEDNEY DYKE, SPALDING, LINCOLNSHIRE, PE12 0BB	07981397	2018-03-31	66,779	0
BAF CONTROL WORK LIMITED	4 SPINNEY ROAD, KEYWORTH, NOTTINGHAM, ENGLAND, NG12 5LN	03741112	2018-03-31	59,042	0
SOMERSET STAINLESS SOLUTIONS LTD	5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX	06588774	2018-05-31	55,430	0
ENERGY MANAGEMENT INSTALLATIONS LTD	247 NEW HEY ROAD, HUDDERSFIELD, HD3 4GH	07638551	2018-05-31	53,795	0
RJBJ ELECTRICAL LIMITED	2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF	10776745	2018-04-30	50,338	0
AM REFRIGERATION (COMMERCIAL) LTD	5C MARKET STREET, MALTON, ENGLAND, YO17 7LY	05967215	2018-03-31	48,751	0
GFM SECURITY SYSTEMS LTD	5 PARK ROAD NORTH, CHISWICK, LONDON, W4 4QE	04379307	2018-03-31	48,098	0
A P LAKING LIMITED	4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ	08991661	2019-04-30	48,056	0
DM SECURITY AND ELECTRICAL LTD	C/O HEATON ACCOUNTANCY SERVICES LTD 113 TREEN ROAD, TYLDESLEY, MANCHESTER, ENGLAND, M29 7HB	10630458	2018-02-28	47,337	0
J.W. GRANT (UK) CO. LTD	UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA	06818416	2019-02-28	47,174	0
HUN HAULAGE LIMITED	95 WHITTOCK ROAD, BRISTOL, BS14 8DQ	07831203	2017-11-30	47,004	0	49410-Freight transport by road 82990-Other business support service activities not elsewhere classified
JW ELECTRICAL ENGINEERING LIMITED	8 DURBAN ROAD, PEVERELL, PLYMOUTH, DEVON, PL3 4LF	08979185	2019-04-30	45,613	0
LINKS BUILDING SERVICES LIMITED	85 CROFT HOUSE WAY, MORLEY, LEEDS, ENGLAND, LS27 8UB	09764417	2018-05-04	45,261	0
SS INSTALLATIONS LTD	20 BROADWAY, HINDLEY, WIGAN, GREATER MANCHESTER, ENGLAND, WN2 4JJ	06961886	2018-07-31	43,559	0
J.A.MUNDAY PIPEWORK LIMITED	7 COLVILLE TERRACE, THORPE, WAKEFIELD, WEST YORKSHIRE, WF3 3DZ	09243660	2018-03-31	42,096	0
POWERLIFT LIMITED	18 MARLBOROUGH ROAD, WOODTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG5 4FG	05033334	2018-02-28	41,970	0
HARKUS RIGGING SERVICES LTD	34 FULWELL AVENUE, SOUTH SHIELDS, ENGLAND, NE34 7DH	10663001	2018-03-31	41,414	0
JB-AV INSTALLATIONS LIMITED	28 GRAINGER CLOSE, BASINGSTOKE, ENGLAND, RG22 4DY	10864469	2018-07-31	37,523	0
JAMES E TALBOT LIMITED	30 POUND ROAD, WEDNESBURY, ENGLAND, WS10 9HJ	09721453	2019-08-31	36,437	0
DAVID HARMAN TUNNELLING LTD	ANNA MARIA WETHERSFIELD ROAD, FINCHINGFIELD, BRAINTREE, ESSEX, ENGLAND, CM7 4NS	09014825	2018-04-30	36,208	0
ROYLE ENGINEERING (RADCLIFFE) LIMITED	21 RIGBY AVENUE, RADCLIFFE, MANCHESTER, M26 2XD	09280733	2018-10-31	32,260	0
FIRST LOGIC SECURITIES LTD	36 TURNER STREET, REDCAR, ENGLAND, TS10 1AZ	09777774	2018-09-30	31,500	0
HIXI HIRE LIMITED	70 LEAHOLME CRESCENT, BLYTH, ENGLAND, NE24 5SG	09829020	2017-10-31	24,000	0
NULIFE GLASS PROCESSING LIMITED	SUITE 202 ASHBOURNE HOUSE, 334 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, ENGLAND, SK4 5DA	06891884	2018-09-29	15,000	0
COMPRESSED AIR PLANT SERVICES (UK) LIMITED	29 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7XJ	05658515	2017-08-31	9,809	0
KONNECT ELECTRICAL LTD.	BERWYN HOUSE, 3 MILL STREET, CORWEN, DENBIGHSHIRE, LL21 0AU	06556805	2019-04-30	8,478	0
SG27 ACCESS LTD	12 GALLAGHER GREEN, DEER PARK, LIVINGSTON, WEST LOTHIAN, EH54 8RD	SC323008	2018-05-04	6,903	0
ECOAIRE LTD	123 CROSS LANE EAST, GRAVESEND, KENT, ENGLAND, DA12 5HA	08049734	2018-04-30	6,514	0
SECHERON HASLER (UK) LTD	UNIT A2 BROOKSIDE BUSINESS PARK, GREENGATE, MIDDLETON, MANCHESTER, ENGLAND, M24 1GS	09898822	2017-12-31	5,114	0
GANGAS TELCOMS & NETWORKING SERVICES LTD	RACS GROUP, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT	09728762	2018-08-31	4,919	0
DEWTECH ENGINEERING SERVICES LTD.	121 ASKERN ROAD, BENTLEY, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN5 0JH	07585239	2018-07-31	4,160	0	45200-Maintenance and repair of motor vehicles 78109-Other activities of employment placement agencies 78200-Temporary employment agency activities
BRAN CONSULTING LTD	2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF	10132848	2018-04-30	3,709	0
CELLAR COOLING SOLUTIONS LIMITED	868 MANCHESTER ROAD, CASTLETON, ROCHDALE, LANCASHIRE, OL11 2SP	09311834	2018-11-30	268	0
ADRIAN GIBBONS INSTALLATIONS LIMITED	FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD	05213196	2018-03-31	0	0
JOHNSON AND SCOTT (REFRIGERATION ENGINEERS) LIMITED	23 LINDEN ROAD, STALYBRIDGE, CHESHIRE, ENGLAND, SK15 2SL	01270570	2018-01-08	0	0
GLOBAL ELECTRICAL ENGINEERING LIMITED	UNIT 8 NORDEN COURT, HEYS LANE INDUSTRIAL ESTATE GREAT HARWOOD, BLACKBURN, ENGLAND, BB6 7UR	04860769	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MPAC GROUP PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.6%	3.0%	7.2%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium

VALUATION (BETA)

Valuation ratios as at 2025-02-28

	Market Cap GBP	Enterprise Value GBP	PE	EV/Revenue	EV/EBITDA
MPAC GROUP PLC	147,810,000	102,377,000	36.6	0.9	10.4
Industrial Engineering ( 12 companies)	13,650,410,000	13,937,541,350	22.3 (median)	0.8 (median)	N/A