Ltd Facts The UK company register, as filed

Register entry · No. 00965076

MPAC OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Oct 1969

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (41 days).

    Companies House register · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 Oct 1969 (57 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2, ARGOSY COURT, COVENTRY, UNITED KINGDOM, CV3 4GA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026

  5. Charges

    Outstanding
    3
    All time
    13

  6. Names

    1. MPAC OVERSEAS HOLDINGS LIMITED current
    2. MOLINS OVERSEAS HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
MPAC CORPORATE SERVICES LIMITED Corporate director 4 Nov 1998 — — British
Duncan Edward Tyler Director 1 Aug 2026 — August 1973 British · United Kingdom
Simon Balem Secretary 1 Aug 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mpac Group Plc company · 0124855 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MPAC OVERSEAS HOLDINGS LIMITED still trading?

The register shows MPAC OVERSEAS HOLDINGS LIMITED as active.

What does MPAC OVERSEAS HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was MPAC OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 30 October 1969.

When are MPAC OVERSEAS HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is MPAC OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 30 May 2027.

Who runs MPAC OVERSEAS HOLDINGS LIMITED?

MPAC OVERSEAS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00969191 UNITE THE UNION TRUSTEE COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 1969 74990 · Non-trading company
  2. 00968711 E M ROGERS (LEASING) LIMITED Active Private Limited Company Inc. 19 Dec 1969 74990 · Non-trading company
  3. 00968642 BARRY MASON MUSIC LIMITED Active Private Limited Company Inc. 18 Dec 1969 74990 · Non-trading company
  4. 00968654 WIGGINS TEAPE PENSIONS LIMITED Active Private Limited Company Inc. 18 Dec 1969 74990 · Non-trading company
  5. 00968211 MIDDLESEX TEXTILES LIMITED Active Private Limited Company Inc. 12 Dec 1969 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House