Modern Packaging (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 479 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · 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 (8)

• Dulai, Harjit Singh · Director appointed 2020-02-25
• Dulai, Sukhjit Singh · Director appointed 2020-02-25
• Head, Sarah · Director appointed 2020-01-24 resigned 2023-08-17
• Chatrath, Adosh · Director appointed 2021-02-05 resigned 2021-04-14
• Woods, Thomas · Director appointed 1993-04-01 resigned 2020-01-24
• Woods, Linda · Director resigned 2020-01-24
• Woods, Bernard · Director resigned 2020-01-24
• Searle, Stephen James · Director resigned 2005-05-06

People with significant control (5)

• Mr Thomas Woods Ceased 2020-01-24
  Individual Psc · British · resident in England · born 12/1950 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Stephen James Searle Ceased 2020-01-24
  Individual Psc · British · resident in Cyprus · born 5/1950 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Linda Woods Ceased 2020-01-24
  Individual Psc · British · resident in England · born 9/1953 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Bernard Woods Ceased 2020-01-24
  Individual Psc · British · resident in England · born 7/1952 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Dulai Investments Limited Active
  Corporate Entity Psc · notified 2020-01-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

6 outstanding · 9 satisfied

• A registered charge Outstanding 025534480015
  Held by Lloyds Bank Commercial Finance Limited
  Created 2025-04-30
• A registered charge Outstanding 025534480014
  Held by Flying Trade Limited
  Created 2020-01-30
  The freehold land with title number WR33564 being plot 6, keytec 7 business park, pershore.
• A registered charge Outstanding 025534480013
  Held by Flying Trade Limited
  Created 2020-01-30
  The freehold land with title number WR33564 being plot 6, keytec 7 business park, pershore.
• A registered charge Outstanding 025534480012
  Held by Lloyds Bank PLC
  Created 2017-03-23
  All that freehold property known as keytec, 7 industrial estate ascot road pershore worcestershire WR10 2JJ registered at the land registry under title number WR33564.
• A registered charge Outstanding 025534480011
  Held by Lloyds Bank PLC
  Created 2016-09-20
  None.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2012-11-20 · satisfied 2024-03-22
  Schiavi, polaris, serial no. 1367, 6 colour flexographic printing machine;. Ofem, juliette, serial no. 371, 8 colour flexographic printing machine;. Ofem, juliette, serial no. 431, 8 colour flexographic printing machine;. (For details of further chattels charged, please refer to the form MG01).. See image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-11-25 · satisfied 2017-04-19
  Plot 6 keytec 7 business park pershore t/no. WR33564 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2008-11-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-18 · satisfied 2024-03-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge Satisfied
  Held by Lloyds Udt Limited
  Created 2002-03-20 · satisfied 2014-03-28
  1 x anguil model 150 regenerative thermal oxidiser. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-11-30 · satisfied 2002-03-25
  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.
• Chattel mortgage Satisfied
  Held by Barclays Bank PLC
  Created 1994-02-24 · satisfied 1995-03-21
  Schedule. Eldec D.B. 50 slitting machine with transistorised drive control complete with rewind bars.serial 72/2248 furthermore the company covenants with the bank during the continuance of the security it will keep the mortgaged property free from liens distress execution or other legal process.
• Chattel mortgage Satisfied
  Held by Barclays Bank PLC
  Created 1992-05-20 · satisfied 1995-03-21
  Windmoller holscher polyflex with 23 sets of printing cylinders, spare amilox and rubber rollers serial no: KOMMN26014.
• Corporate mortgage Satisfied
  Held by Barclays Bank PLC
  Created 1992-03-30 · satisfied 1995-03-21
  The goods (as defined) (see form 395 for full details).
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-04-02 · satisfied 2002-03-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-02 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2026-04-27 Director details changed CH01 Officers
• 2026-04-27 Director details changed CH01 Officers
• 2026-04-10 Total-exemption-full accounts AA Accounts
• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Total-exemption-full accounts AA Accounts
• 2025-05-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-16 Total-exemption-full accounts AA Accounts
• 2024-03-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-17 Termination director company with name termination date TM01 Officers
• 2023-05-24 Total-exemption-full accounts AA Accounts
• 2023-03-08 Confirmation statement (with updates) CS01 Confirmation statement

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