MM PACKAGING DEESIDE LTD

170 PARKWAY, ZONE 2, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2NS

Previous name: MM PACKAGING UK LIMITED (changed on 24-Oct-2022)
Previous name: MAYR-MELNHOF PACKAGING UK LIMITED (changed on 21-Dec-2021)

Company Number: 02729350
Incorporation date: 07-Jul-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
82920 Packaging activities





SUMMARY

This company is 31.7 years old and is currently active. It is controlled by Mayr-Melnhof Karton Aktiengesellschaft. The company has positive equity (net assets) of GBP 16.5 million which has increased from GBP 16.1 million in the previous year. The latest reported revenue figure is GBP 62.9 million which is similar to the previous year's figure of GBP 64.4 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 62,890,000 927,000 243,000 232,000 452,000
31-Dec-2018 GBP 64,371,000 128,000 176,000 -10,000 -58,000
31-Dec-2017 GBP 56,903,000 1,341,000 201,000 231,000 909,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,874,000 34,954,000 27,083,000 9,700,000 1,666,000 16,508,000
31-Dec-2018 GBP 3,384,000 37,727,000 25,504,000 9,700,000 1,214,000 16,056,000
31-Dec-2017 GBP 7,814,000 39,435,000 26,379,000 9,700,000 1,272,000 16,114,000

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 Occupation Nationality All apointments
(active/resigned)
Active Paul JONES 01 Feb 2024 28 Mar 2024 1 - 0
Active Joerg WICK 30 Jan 2023 28 Mar 2024 1 - 0
Resigned David Richard George WHITWORTH 03 Dec 2018 01 Feb 2024 0 - 1
Resigned PEASEMORE BUSINESS SERVICES LIMITED 16 Mar 2009 04 Jan 2016 0 - 3
Resigned ST JOHN'S SQUARE SECRETARIES LIMITED 11 Nov 1993 16 Mar 2009 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Julian Mark FREEMAN 01 Feb 2024 Managing Director British 1 - 00 (0.0%)
Active David Richard George WHITWORTH 01 Nov 2023 Carton Board Manufacturing British 1 - 00 (0.0%)
Active Dieter ALLITSCH 31 May 2020 Managing Director Austrian 1 - 00 (0.0%)
Resigned Douglas Scott JOHNSTON 14 Jan 2019 10 Nov 2023 Managing Director British 0 - 31 (33.3%)
Resigned Wilhelm, Dr HORMANSEDER 03 Dec 2018 31 Mar 2020 Company Director Austrian 0 - 10 (0.0%)
Resigned Peter, Dr SCHNEIDER 05 Dec 2017 31 May 2020 Director Austrian 0 - 10 (0.0%)
Resigned Jose Antonio RUBIO-ESTRADA 15 Feb 2017 15 Oct 2018 Managing Director Spanish 0 - 10 (0.0%)
Resigned Joerg WICK 01 Jan 2016 15 Feb 2017 Finance Director German 0 - 10 (0.0%)
Resigned Simon Peter BODEN 12 Jul 2012 30 Jun 2016 Print Packaging British 0 - 21 (50.0%)
Resigned Wayne FITZPATRICK 16 Jan 2012 20 Aug 2018 Sales Executive British 0 - 10 (0.0%)
Resigned Andrea WAGNER 13 Jan 2010 28 Jun 2011 Finance Director German 0 - 10 (0.0%)
Resigned Bruce BRAGG 05 Mar 2009 17 Aug 2009 Director British 0 - 32 (66.7%)
Resigned Klaus LEITNER 01 Feb 2005 16 Nov 2012 Company Director Austrian 0 - 10 (0.0%)
Resigned Mark David BRIGGS 01 Dec 2004 10 Feb 2011 Sales Directer British 0 - 20 (0.0%)
Resigned Andreas DOERFLER 25 Oct 2004 09 Jun 2009 Managing Director Austrian 0 - 10 (0.0%)
Resigned Steven Leslie MCGUINNESS 22 May 2003 15 Feb 2017 Production Director British 0 - 10 (0.0%)
Resigned Jochen Georg STAUDT 01 May 2003 22 Oct 2004 Managing Director German 0 - 10 (0.0%)
Resigned Dieter ALLITSCH 01 May 2003 15 Apr 2005 Finance Director Austrian 0 - 10 (0.0%)
Resigned Neil BROCKLEBANK 01 May 2001 30 Nov 2004 Director British 0 - 21 (50.0%)
Resigned Karl Hannes, Herr SCHLEICH 12 Mar 2001 01 May 2003 Director Austrian 0 - 10 (0.0%)
Resigned Alan Harvey TUNNA 01 Jul 1999 28 Dec 2001 Director British 1 - 72 (25.0%)
Resigned Istvan SIKLOSSY 01 Jul 1999 31 Dec 2001 Director Austrian 0 - 10 (0.0%)
Resigned Robert Paul CLARKE 01 Jul 1999 03 May 2001 Director British 1 - 131 (7.1%)
Resigned Edward BODEN 01 Jul 1999 31 Dec 2009 Director British 0 - 21 (50.0%)
Resigned Andreas BLASCHKE 01 Jul 1999 15 Feb 2017 Director Austrian 0 - 10 (0.0%)
Resigned Kenneth BAIN 01 Jul 1999 19 Dec 2000 Director British 0 - 20 (0.0%)
Resigned Wilhelm, Dr HORMANSEDER 27 Aug 1992 05 Dec 2017 Company Director Austrian 0 - 43 (75.0%)
Resigned Alfred FOGARASSY 27 Aug 1992 25 Apr 2001 Company Director Austrian 0 - 21 (50.0%)
Resigned Evelyn Maria MEENAGHAN 11 Nov 1993 0 - 13664 (47.1%)
Number of active directors: 3
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MM PACKAGING DEESIDE LTD (02729350) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-072014-07-072013-07-072012-07-072011-07-07
MAYR-MELNHOF PACKAGING INTERNATIONAL GMBHORDINARY9,700,000
100%
9,700,000
100%
0
0%
0
0%
0
0%
MAYR MELNHOF PACKAGING GMBHORDINARY0
0%
0
0%
9,700,000
100%
9,700,000
100%
9,700,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MM PACKAGING DEESIDE LTD

no controlled companies

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: 82920 Packaging activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE 01630389 2018-12-31 178,839,000 7,630,000
BOARD24 LTD 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT 02138268 2017-12-31 136,607,966 11,836,958
FISHER CLINICAL SERVICES UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 05281630 2017-12-31 127,130,000 46,679,000
IFORCE LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ 03441816 2017-11-26 64,649,000 -789,000
KITE PACKAGING LIMITED PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB 04680835 2017-12-31 61,735,000 2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 05666241 2017-12-31 7,805,587 0
DISCOVERY FLEXIBLES LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 02417982 2017-07-31 7,684,142 0
PAKEX (UK) PLC 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ 03083059 2017-12-31 6,141,367 0
SAV-ECO PACKAGING LTD. UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY 09193678 2018-01-31 5,597,567 0
RETAIL MAILING SOLUTIONS LTD. 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG 10139171 2018-03-31 2,669,985 0
PHOTOTYPE UK LIMITED INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU 06322359 2017-12-31 1,129,837 0
WOWME BRAND & PACKAGING DESIGN LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05646220 2017-12-31 885,368 0
WRAPOLOGY LIMITED UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU 04190700 2017-06-30 742,000 0
PINGLOCKER LIMITED 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF 08349960 2017-12-31 565,773 0
WESTMORLAND PACKAGING LIMITED 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH 03643537 2017-07-31 558,737 0
ARISTA TUBES LIMITED CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ 03582296 2018-03-31 471,913 0
S J M HANDLING LIMITED UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW 02445452 2018-07-31 163,019 0
CELCORR CORRUGATED SUPPLIES LIMITED FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW 06819949 2018-02-28 64,875 0
JOHN & SUN INTERNATIONAL LTD UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN 09889969 2018-12-31 62,337 0
CWB PACKAGING SOLUTIONS LIMITED 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ 10690324 2019-03-31 50,651 0
THINC IDEAS LTD 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU 07119546 2019-01-31 43,553 0
MBE FINE ART SHIPPING LTD 176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW 10018916 2018-02-28 12,464 0 82990-Other business support service activities not elsewhere classified
EPCA LTD 84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ 09157315 2017-08-31 8,592 0
OCTOPUS DISPATCHES LIMITED 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY 09767984 2018-09-30 2,465 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
MM PACKAGING DEESIDE LTD 0.2% 1.5% 23.1% Medium
Other companies Active in the same sector 0.2% 1.7% 43.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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