Ltd Facts The UK company register, as filed

Register entry · No. 12147309

MEDICATION PACKAGING HOLDCO LIMITED

Active Private Limited Company Incorporated 9 Aug 2019

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2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 28 Feb 2027.

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    Confirmation statement on time

    Next due 22 Aug 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

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

    Officers on the register · See it
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    Last filed accounts

    Net assets £13,406,573.

    Accounts to 31 May 2025 · See it
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    Trading history

    Incorporated 9 Aug 2019 (7 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CREWE HALL, ENTERPRISE PARK, CREWE, CHESHIRE, CW1 6UL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. MEDICATION PACKAGING HOLDCO LIMITED current
    2. ZYX 321 LIMITED earlier
    3. SPECIALIST COMPONENTS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 — £857,461 £5,455,231 £13,406,573 275
31 May 2024 not published £199,513 — — —
31 May 2023 not published £1,806,363 — — —
31 May 2022 £24,241,000 £1,100,000 — — —
31 May 2021 (9 months) * £6,996,000 £145,000 — — —
31 Aug 2020 (13 months) not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Bryan Stokes Director Director 18 Dec 2020 — January 1965 British · United Kingdom
Gerard Patrick Harford Director Director 18 Dec 2020 — November 1963 British · United Kingdom
Peter Reginald Santo Director 3 Jul 2026 — May 1964 British · United Kingdom
Mark William Keating Director 3 Jul 2026 — May 1969 Irish · Ireland
Mark William Keating Secretary 3 Jul 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ryhall Uk Bidco Limited company · 17301440 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jul 2026 — —

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

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Questions

Is MEDICATION PACKAGING HOLDCO LIMITED still trading?

The register shows MEDICATION PACKAGING HOLDCO LIMITED as active.

What does MEDICATION PACKAGING HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MEDICATION PACKAGING HOLDCO LIMITED set up?

It was incorporated on 9 August 2019.

When are MEDICATION PACKAGING HOLDCO LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is MEDICATION PACKAGING HOLDCO LIMITED's next confirmation statement due?

By 22 August 2027.

Who runs MEDICATION PACKAGING HOLDCO LIMITED?

MEDICATION PACKAGING HOLDCO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

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