M P M A (CCL) LIMITED - PEACEHAVEN


Company Profile Company Filings

Overview

M P M A (CCL) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PEACEHAVEN ENGLAND and has the status: Active.
M P M A (CCL) LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093703. The accounts status is SMALL and accounts are next due on 30/09/2024.

M P M A (CCL) LIMITED - PEACEHAVEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 9-10 VICTORIA CHAMBERS
PEACEHAVEN
BN10 8JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN LETT Jun 1959 British Director 2023-01-03 CURRENT
MR CHRISTOPHER ALAN SAUNDERS Apr 1960 British Director 2009-03-26 CURRENT
MR ANDREW SEED Jul 1962 British Director 2020-02-14 CURRENT
MR JASON CHARLES GALLEY Oct 1968 British Director 2024-01-01 CURRENT
MR IAN EDWIN RICHARD DAVIS Sep 1984 British Director 2020-08-05 CURRENT
DEBRA CLEMENTS British Secretary 2000-10-20 CURRENT
MR TIMOTHY MARTIN CONYBEARE Jun 1972 British Director 2023-09-11 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2000-10-20 UNTIL 2000-10-20 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-10-20 UNTIL 2000-10-20 RESIGNED
STUART GRAHAM HAMILTON Jan 1963 British Director 2006-11-30 UNTIL 2020-01-10 RESIGNED
ANTHONY ROBERT WOODS Apr 1947 British Director 2000-10-20 UNTIL 2007-12-31 RESIGNED
ROBERT PAUL WITTS Mar 1954 British Director 2001-05-10 UNTIL 2003-02-14 RESIGNED
MR PETER JOHN WHITWORTH Apr 1961 British Director 2017-08-01 UNTIL 2020-08-05 RESIGNED
RICHARD WHITE Jan 1968 British Director 2001-05-10 UNTIL 2007-10-31 RESIGNED
MR PAUL CHRISTOPHER STOKES Jul 1961 British Director 2011-11-01 UNTIL 2017-08-01 RESIGNED
MR NICHOLAS JOSEPH MULLEN Sep 1949 British Director 2008-01-01 UNTIL 2017-01-09 RESIGNED
BRIAN LAWRENCE MARSHALL May 1954 British Director 2001-05-10 UNTIL 2006-11-30 RESIGNED
PETER KENNETH LINE May 1946 British Director 2003-05-21 UNTIL 2010-06-30 RESIGNED
MR NORMAN LETT Jun 1959 British Director 2010-06-30 UNTIL 2013-05-16 RESIGNED
NEIL ANDREW LAWLEY Apr 1961 British Director 2010-05-06 UNTIL 2018-10-19 RESIGNED
MR ROBERT ALLEN FELL Aug 1961 British Director 2019-06-10 UNTIL 2023-01-31 RESIGNED
WILLIAM WATSON BOYD Sep 1956 British Director 2001-05-10 UNTIL 2010-05-06 RESIGNED
MR WILLIAM WATSON BOYD Sep 1956 British Director 2016-01-04 UNTIL 2019-06-10 RESIGNED
MR JOHN STEWART BIGLEY Dec 1963 British Director 2001-05-10 UNTIL 2011-11-01 RESIGNED
MR MARK ANTHONY ANDREW Jul 1963 British Director 2013-05-16 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Charles Galley 2024-01-01 10/1968 Peacehaven   Significant influence or control
Mr Robert Allen Fell 2019-06-10 - 2023-12-31 8/1961 Peacehaven   Significant influence or control
Mr William Watson Boyd 2016-04-06 - 2019-06-10 9/1956 Wokingham   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTS METAL PACKAGING LTD THAMESMEAD Active FULL 25920 - Manufacture of light metal packaging
TINMASTERS SWANSEA LIMITED SWANSEA WALES Active DORMANT 18129 - Printing n.e.c.
EVIOSYS PACKAGING AEROSOLS UK LIMITED OXFORDSHIRE Active AUDIT EXEMPTION SUBSI 25920 - Manufacture of light metal packaging
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED OXON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MPMA LIMITED PEACEHAVEN ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
THE CAN MAKERS LIMITED PEACEHAVEN ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
BRITISH AEROSOL MANUFACTURERS' ASSOCIATION STEVENAGE Active SMALL 94110 - Activities of business and employers membership organizations
CHAMBER INVESTMENTS AND ENTERPRISE (HUMBER) LTD. HULL Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EVIOSYS PROMOTIONAL PACKAGING UK LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 25920 - Manufacture of light metal packaging
TRIVIUM PACKAGING UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 25920 - Manufacture of light metal packaging
ALUMINIUM PACKAGING RECYCLING ORGANISATION BROMSGROVE ENGLAND Active SMALL 38320 - Recovery of sorted materials
THE PACKAGING FEDERATION MILTON KEYNES ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
TRIVIUM PACKAGING GROUP UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 64205 - Activities of financial services holding companies
IMPRESS METAL PACKAGING (TRUSTEE) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
ROBERTS CAPSULE STOPPER COMPANY LIMITED THAMESMEAD Active DORMANT 99999 - Dormant Company
UK METALS COUNCIL LTD WEST BROMWICH ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
CROWN PACKAGING DISTRIBUTION UK LIMITED CARLISLE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NORMAN LETT CONSULTANTS LIMITED NORTHWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRIVIUM PACKAGING UK HOLDINGS LTD. SUTTON-IN-ASHFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-12-2022 £7,648 Cash £11,120 equity
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-20 31-12-2021 £8,339 Cash £9,756 equity
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-12-2020 £7,521 Cash £9,102 equity
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-12-2019 £3,507 Cash £7,612 equity
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-12-2018 £6,099 Cash £6,338 equity
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-13 31-12-2017 £1,152 Cash £4,814 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPMA LIMITED PEACEHAVEN ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
THE CAN MAKERS LIMITED PEACEHAVEN ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
HOUSE PROJECT CENTRE EAST SUSSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DESIGN & PRODUCT LTD PEACEHAVEN ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
JAMB CONSTRUCTION LIMITED PEACEHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings