MM PACKAGING & SECURING SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£7M
+341.2% vs 2023
Name history
Renamed 3 times since incorporation
- MM PACKAGING & SECURING SOLUTIONS LIMITED 2022-10-07 → present
- ESNT PACKAGING & SECURING SOLUTIONS LIMITED 2013-06-14 → 2022-10-07
- FILTRONA C&SP HOLDING COMPANY LIMITED 2010-08-19 → 2013-06-14
- SUMMERCOMBE 110 LIMITED 2001-04-27 → 2010-08-19
Profit before tax
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 | -£370,000 | £10,576,000 | |
| Profit before tax | -£2,853,000 | £6,881,000 | |
| Net profit | -£2,853,000 | £6,881,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| 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 |
|---|---|---|---|
| Interest cover | -0.08x | 1.54x |
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
- Rödl & Partner UK Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite current liabilities exceeding current assets, the Directors have a reasonable expectation that the Company can continue to operate and meet its liabilities as they fall due for the foreseeable future. These financial statements have therefore been prepared on a going concern basis. In forming their view on going concern, the Directors have taken into consideration a letter of support from the Directors of MM Packaging GmbH stating that they will support the Company for a period of at least 12 months from the date of signing these financial statements.”
Group structure
- MM PACKAGING & SECURING SOLUTIONS LIMITED · parent
- MM Newport Ltd.
- MM Packaging Puerto Rico, Inc.
- MM Packaging Italy Srl
- MM Packaging Leeuwarden B.V.
- MM Fiber Packaging S.A.U
- MM Nekicesa SL
- MM Bangor Limited
- MM Packaging UK Limited
- MM Wolfen GmbH
- MM Packaging Sarreguemines S.a.r.l.
- MM Fiber Packaging Ireland Limited
- Boxes Prestige Poland Sp. 2 o.o.
Significant events
- “On 13 September 2023 the Company completed a share capital reduction to convert £77,099,999 of its non-distributable reserves into distributable reserves and increase accumulated retained earnings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAHADER, Sheraz | Secretary | 2025-04-30 | — | — |
| HIESINGER, Franz | Director | 2022-10-01 | Aug 1965 | Austrian |
| KOPPITZ, Andreas | Director | 2023-03-01 | Apr 1980 | Austrian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIER, Anthony John Milton | Secretary | 2001-04-27 | 2010-02-26 |
| DIX, Margaret Ann | Secretary | 2001-04-27 | 2001-04-27 |
| GREEN, Jon Michael | Secretary | 2010-02-26 | 2017-07-03 |
| KENDALL, Patricia | Secretary | 2017-07-03 | 2020-03-11 |
| PATTNI, Sapna Ruparell | Secretary | 2022-10-01 | 2025-04-30 |
| REID, Emma | Secretary | 2020-03-11 | 2022-10-01 |
| BRIER, Anthony John Milton | Director | 2001-04-27 | 2010-02-26 |
| BRIER, Colin William | Director | 2001-04-27 | 2010-02-26 |
| BRIER, Eileen | Director | 2001-04-27 | 2010-02-26 |
| BRIGHTWELL, Eric Johann Frederick | Director | 2001-04-27 | 2001-04-27 |
| CLARKE, John James | Director | 2022-06-06 | 2022-10-01 |
| EDWARDS, Antony Kenneth | Director | 2010-02-26 | 2013-01-29 |
| EVANS, Alison Wendy | Director | 2013-02-26 | 2014-04-14 |
| GREEN, Jon Michael | Director | 2010-02-26 | 2022-10-01 |
| GREGORY, Matthew | Director | 2014-04-14 | 2015-08-28 |
| HARTINGER, Evelyn | Director | 2022-10-01 | 2023-10-01 |
| HOPKINS, Andrew Peter | Director | 2022-10-01 | 2022-12-31 |
| LIU, Lili | Director | 2018-11-15 | 2022-06-06 |
| POLLINGER, Stephen Michael | Director | 2022-10-01 | 2023-03-29 |
| SCHELLINGER, Stefan Ludwig | Director | 2015-08-28 | 2018-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mayr-Melnhof Karton Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-01 | Active |
| Essentra International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-10-01 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-18 | SH20 | capital | Legacy | |
| 2023-09-18 | CAP-SS | insolvency | Legacy | |
| 2023-09-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-19 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+2,958.4%
-£370,000 £10,576,000
-
Profit before tax
+341.2%
-£2,853,000 £6,881,000
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