Mister Packaging Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · DORMANT

Next accounts due

2026-08-31 in 72 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Ratcliffe, Derek John · Director appointed 1999-01-18
• Middleton, Martin Hrand · Secretary appointed 2006-09-18 resigned 2011-03-31
• Vance, William Colin · Secretary appointed 2004-07-30 resigned 2006-06-30
• Clare, John Martin Allen · Director appointed 1999-01-18 resigned 2004-07-30
• Richardson, Mark William · Director resigned 1999-01-18
• Richardson, Arthur John · Director resigned 1999-01-18

People with significant control (1)

• Mr Derek John Ratcliffe Active
  Individual Psc · British · resident in England · born 12/1940 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Rent deposit deed Outstanding
  Held by Nig Properties Limited
  Created 1997-01-21
  The deposit of £15,000 in an interest bearing deposit account with lloyd's bank PLC or such other branch of a london clearing bank I england as the mortgagee shall from time to time specify. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1996-11-27
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Rent deposit deed Satisfied
  Held by Wolden Estates Limited
  Created 1992-10-19 · satisfied 1999-01-14
  The sum of £5,000 cashdeposited with national westminster bank PLC, 358 oxford street, london W1 in a soliitors reserve account in the name of harbottle and lewis.

Recent filings (15)

• 2025-08-26 Dormant accounts AA Accounts
• 2025-08-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-15 Dormant accounts AA Accounts
• 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-10 Dormant accounts AA Accounts
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Change registered office address company with date old address new address AD01 Address
• 2022-09-09 Dormant accounts AA Accounts
• 2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-19 Dormant accounts AA Accounts
• 2021-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-09 Dormant accounts AA Accounts
• 2020-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-09 Dormant accounts AA Accounts
• 2019-08-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.