MPAC OVERSEAS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£118K
0% vs 2023
Net assets
£37M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- MPAC OVERSEAS HOLDINGS LIMITED 2018-01-26 → present
- MOLINS OVERSEAS HOLDINGS LIMITED 1969-10-30 → 2018-01-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £118,000 | £118,000 | |
| Total assets less current liabilities | £36,998,000 | £36,998,000 | |
| Net assets | £36,998,000 | £36,998,000 | |
| Equity | £36,998,000 | £36,998,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MPAC OVERSEAS HOLDINGS LIMITED · parent
- Mpac USA, Inc* 100%
- Mpac Langen Inc.* 100%
- Mpac Langen Pte. Ltd* 100%
- Mpac Langen BV* 100%
- 1456074 Ontario Limited* 100%
- MPAC Bidco B.V* 100%
- Mpac Corporation** 100%
- ITCM North America, Inc** 100%
- Mpac Delaware, Inc** 100%
- Mpac Richmond, Inc** 100%
- Sasib Corporation of America, Inc** 100%
- Mpac Laboratories, Inc** 100%
- Switchback Group, Inc** 100%
- Elstar International B.V** 100%
- Echo Enterprises B.V** 100%
- Echo Roemenië B.V** 100%
- CSi Industries B.V** 100%
- CSi Romania Srl** 100%
- Alpha Las Srl** 100%
- Conveyor Systems Integrators de Mexico SRL** 100%
- CSi Logistic Systems Inc.** 100%
- CSi GmbH** 100%
Significant events
- “On 13 September 2024, the Company acquired the entire share capital of Mpac Bidco B.V, a private limited liability company incorporated under the laws and regulations of the Netherlands, for a value of £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TYLER, Duncan Edward | Secretary | 2019-01-01 | — | — |
| WILKINS, William Christopher | Director | 2018-06-28 | Dec 1972 | British |
| MPAC CORPORATE SERVICES LIMITED | Corporate Director | 1998-11-04 | — | — |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON, Sara Philipa | Secretary | 2014-05-12 | 2017-01-06 |
| CARR, John David | Secretary | — | 1992-05-31 |
| CARTY, Amelia Marie | Secretary | 2013-11-01 | 2014-05-12 |
| ELAND, Nicholas Stuart | Secretary | 2017-01-06 | 2017-12-21 |
| HUMPHRIES, John Clive | Secretary | 1992-06-01 | 1992-08-21 |
| NIZAN, Jacqueline Kay | Secretary | 1992-08-21 | 1996-08-28 |
| PENNYCUICK, Andrew Leslie | Secretary | 1996-08-28 | 2013-10-31 |
| PRISM COSEC LIMITED | Corporate Secretary | 2017-12-21 | 2019-01-01 |
| BAUGH, William Arthur | Director | — | 1997-12-30 |
| COWEN, David John | Director | 2000-02-11 | 2017-09-01 |
| GRANT, Peter William | Director | 1996-03-01 | 2000-02-09 |
| GREENWOOD, Peter William | Director | — | 1995-12-31 |
| HARRISSON, Peter William | Director | 1996-01-18 | 1998-01-22 |
| HAUGHEY, James Robert | Director | 2017-10-02 | 2018-06-28 |
| HUMPHRIES, John Clive | Director | — | 1998-11-03 |
| MCPHIE, Iain Allan Hamish | Director | — | 1995-09-30 |
| SAW, Malcolm John Robert | Director | 1998-01-23 | 2002-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mpac Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | CH02 | officers | Change corporate director company with change date | |
| 2026-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | AA | accounts | Accounts with accounts type full | |
| 2021-12-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-11-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-07-29 | CH01 | officers | Change person director company with change date | |
| 2021-07-29 | CH03 | officers | Change person secretary company with change date | |
| 2021-07-26 | CH02 | officers | Change corporate director company with change date | |
| 2021-07-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£118,000 £118,000
-
Net assets
0%
£36,998,000 £36,998,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers