MM PACKAGING DEESIDE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
Cash
£26M
+19.7% vs 2023
Net assets
£22M
+2.6% vs 2023
Employees
265
-6.4% vs 2023
Profit before tax
£3M
-0.4% vs 2023
Name history
Renamed 3 times since incorporation
- MM PACKAGING DEESIDE LTD 2022-10-24 → present
- MM PACKAGING UK LIMITED 2021-12-21 → 2022-10-24
- MAYR-MELNHOF PACKAGING UK LIMITED 1999-06-24 → 2021-12-21
- GOULDITAR NO. 233 LIMITED 1992-07-07 → 1992-09-08
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 | £84,910,000 | £71,368,000 | |
| Operating profit | £5,057,000 | £4,427,000 | |
| Profit before tax | £2,796,000 | £2,784,000 | |
| Net profit | £1,821,000 | £3,250,000 | |
| Cash | £22,079,000 | £26,439,000 | |
| Total assets less current liabilities | £25,670,000 | £25,659,000 | |
| Net assets | £21,611,000 | £22,176,000 | |
| Equity | £21,611,000 | £22,176,000 | |
| Average employees | 283 | 265 | |
| Wages | £12,089,000 | £12,644,000 |
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 |
|---|---|---|---|
| Operating margin | 6.0% | 6.2% | |
| Net margin | 2.1% | 4.6% | |
| Return on capital employed | 19.7% | 17.3% | |
| Gearing (liabilities / total assets) | 73.2% | 72.9% | |
| Current ratio | 0.91x | 0.94x | |
| Interest cover | 1.96x | 1.60x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, therefore they continue to adopt the going concern basis for accounting in preparing the annual financial statements. An increase in the profitable result is forecasted for 2025.”
Significant events
- “The second half of 2024 saw significant achievements, including securing new customers and successfully entering emerging market sectors. These developments strengthened year-end results and provide a strong foundation for robust trading performance in 2025.”
- “Operational efficiency improved with a shift restructure late in the year, resulting in a reduced cost base, enhanced financial performance, and improved market competitiveness.”
- “Regional strikes impacting raw material supply in early 2024 prompted the business to establish new, resilient supply chain agreements, delivering positive effects on stock levels, supply security, and cash flow management.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Paul | Secretary | 2024-02-01 | — | — |
| WICK, Joerg | Secretary | 2023-01-30 | — | — |
| ALLITSCH, Dieter | Director | 2020-05-31 | Jan 1974 | Austrian |
| WHITWORTH, David Richard George | Director | 2023-11-01 | Oct 1967 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEENAGHAN, Evelyn Maria | Nominee Secretary | — | 1993-11-11 |
| WHITWORTH, David Richard George | Secretary | 2018-12-03 | 2024-02-01 |
| PEASEMORE BUSINESS SERVICES LIMITED | Corporate Secretary | 2009-03-16 | 2016-01-04 |
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 1993-11-11 | 2009-03-16 |
| ALLITSCH, Dieter | Director | 2003-05-01 | 2005-04-15 |
| BAIN, Kenneth | Director | 1999-07-01 | 2000-12-19 |
| BLASCHKE, Andreas | Director | 1999-07-01 | 2017-02-15 |
| BODEN, Edward | Director | 1999-07-01 | 2009-12-31 |
| BODEN, Simon Peter | Director | 2012-07-12 | 2016-06-30 |
| BRAGG, Bruce | Director | 2009-03-05 | 2009-08-17 |
| BRIGGS, Mark David | Director | 2004-12-01 | 2011-02-10 |
| BROCKLEBANK, Neil | Director | 2001-05-01 | 2004-11-30 |
| CLARKE, Robert Paul | Director | 1999-07-01 | 2001-05-03 |
| DOERFLER, Andreas | Director | 2004-10-25 | 2009-06-09 |
| FITZPATRICK, Wayne | Director | 2012-01-16 | 2018-08-20 |
| FOGARASSY, Alfred | Director | 1992-08-27 | 2001-04-25 |
| FREEMAN, Julian Mark | Director | 2024-02-01 | 2026-04-25 |
| HORMANSEDER, Wilhelm, Dr | Director | 2018-12-03 | 2020-03-31 |
| HORMANSEDER, Wilhelm, Dr | Director | 1992-08-27 | 2017-12-05 |
| JOHNSTON, Douglas Scott | Director | 2019-01-14 | 2023-11-10 |
| LEITNER, Klaus | Director | 2005-02-01 | 2012-11-16 |
| MCGUINNESS, Steven Leslie | Director | 2003-05-22 | 2017-02-15 |
| RUBIO-ESTRADA, Jose Antonio | Director | 2017-02-15 | 2018-10-15 |
| SCHLEICH, Karl Hannes, Herr | Director | 2001-03-12 | 2003-05-01 |
| SCHNEIDER, Peter, Dr | Director | 2017-12-05 | 2020-05-31 |
| SIKLOSSY, Istvan | Director | 1999-07-01 | 2001-12-31 |
| STAUDT, Jochen Georg | Director | 2003-05-01 | 2004-10-22 |
| TUNNA, Alan Harvey | Director | 1999-07-01 | 2001-12-28 |
| WAGNER, Andrea | Director | 2010-01-13 | 2011-06-28 |
| WICK, Joerg | Director | 2016-01-01 | 2017-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mayr-Melnhof Karton Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-29 | CH03 | officers | Change person secretary company with change date | |
| 2022-07-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-15.9%
£84,910,000 £71,368,000
-
Cash
+19.7%
£22,079,000 £26,439,000
-
Net assets
+2.6%
£21,611,000 £22,176,000
-
Employees
-6.4%
283 265
-
Operating profit
-12.5%
£5,057,000 £4,427,000
-
Profit before tax
-0.4%
£2,796,000 £2,784,000
-
Wages
+4.6%
£12,089,000 £12,644,000
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