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MM PACKAGING DEESIDE LTD
170 PARKWAY, ZONE 2, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2NSPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | David Richard George WHITWORTH | 01 Nov 2023 | Carton Board Manufacturing | British | 1 - 0 | 0 (0.0%) | |
Active | Dieter ALLITSCH | 31 May 2020 | Managing Director | Austrian | 1 - 0 | 0 (0.0%) | |
Resigned | Douglas Scott JOHNSTON | 14 Jan 2019 | 10 Nov 2023 | Managing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Wilhelm, Dr HORMANSEDER | 03 Dec 2018 | 31 Mar 2020 | Company Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Peter, Dr SCHNEIDER | 05 Dec 2017 | 31 May 2020 | Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Jose Antonio RUBIO-ESTRADA | 15 Feb 2017 | 15 Oct 2018 | Managing Director | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Joerg WICK | 01 Jan 2016 | 15 Feb 2017 | Finance Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Simon Peter BODEN | 12 Jul 2012 | 30 Jun 2016 | Print Packaging | British | 0 - 2 | 1 (50.0%) |
Resigned | Wayne FITZPATRICK | 16 Jan 2012 | 20 Aug 2018 | Sales Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrea WAGNER | 13 Jan 2010 | 28 Jun 2011 | Finance Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Bruce BRAGG | 05 Mar 2009 | 17 Aug 2009 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Klaus LEITNER | 01 Feb 2005 | 16 Nov 2012 | Company Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Mark David BRIGGS | 01 Dec 2004 | 10 Feb 2011 | Sales Directer | British | 0 - 2 | 0 (0.0%) |
Resigned | Andreas DOERFLER | 25 Oct 2004 | 09 Jun 2009 | Managing Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Steven Leslie MCGUINNESS | 22 May 2003 | 15 Feb 2017 | Production Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jochen Georg STAUDT | 01 May 2003 | 22 Oct 2004 | Managing Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Dieter ALLITSCH | 01 May 2003 | 15 Apr 2005 | Finance Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Neil BROCKLEBANK | 01 May 2001 | 30 Nov 2004 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Karl Hannes, Herr SCHLEICH | 12 Mar 2001 | 01 May 2003 | Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Alan Harvey TUNNA | 01 Jul 1999 | 28 Dec 2001 | Director | British | 1 - 7 | 2 (25.0%) |
Resigned | Istvan SIKLOSSY | 01 Jul 1999 | 31 Dec 2001 | Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Robert Paul CLARKE | 01 Jul 1999 | 03 May 2001 | Director | British | 1 - 13 | 1 (7.1%) |
Resigned | Edward BODEN | 01 Jul 1999 | 31 Dec 2009 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Andreas BLASCHKE | 01 Jul 1999 | 15 Feb 2017 | Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Kenneth BAIN | 01 Jul 1999 | 19 Dec 2000 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Wilhelm, Dr HORMANSEDER | 27 Aug 1992 | 05 Dec 2017 | Company Director | Austrian | 0 - 4 | 3 (75.0%) |
Resigned | Alfred FOGARASSY | 27 Aug 1992 | 25 Apr 2001 | Company Director | Austrian | 0 - 2 | 1 (50.0%) |
Resigned | Evelyn Maria MEENAGHAN | 11 Nov 1993 | 0 - 136 | 64 (47.1%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-07 | 2014-07-07 | 2013-07-07 | 2012-07-07 | 2011-07-07 | ||
MAYR-MELNHOF PACKAGING INTERNATIONAL GMBH | ORDINARY | 9,700,000 100% | 9,700,000 100% | 0 0% | 0 0% | 0 0% |
MAYR MELNHOF PACKAGING GMBH | ORDINARY | 0 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 |