MORTGAGE NEXT PACKAGING LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

MORTGAGE NEXT PACKAGING LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
MORTGAGE NEXT PACKAGING LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06259355. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORTGAGE NEXT PACKAGING LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2024 05/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-08 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2015-11-18 UNTIL 2021-11-30 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2011-04-05 UNTIL 2014-09-01 RESIGNED
MR. NIGEL STOCKTON Mar 1966 British Director 2011-04-05 UNTIL 2015-09-01 RESIGNED
MR CHRISTOPHER DOUGLAS FRANCIS MILLS May 1965 British Director 2009-04-30 UNTIL 2011-09-16 RESIGNED
JAMES CHARLES MCCLURG Apr 1942 British Director 2007-05-25 UNTIL 2009-04-30 RESIGNED
MARTIN MAYNARD Feb 1959 British Director 2007-05-25 UNTIL 2009-03-12 RESIGNED
MR ANTHONY JOHN MACHIN Aug 1966 British Director 2007-05-25 UNTIL 2011-04-05 RESIGNED
SARAH ANNE LAKER Feb 1956 British Director 2009-04-30 UNTIL 2015-11-18 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2011-04-05 UNTIL 2015-11-18 RESIGNED
CINDY BLACK Feb 1970 British Director 2007-05-25 UNTIL 2009-04-30 RESIGNED
MISS LISA BARBER Nov 1968 British Director 2007-05-25 UNTIL 2009-04-30 RESIGNED
MR GARETH RHYS WILLIAMS Secretary 2011-04-05 UNTIL 2015-11-18 RESIGNED
CINDY BLACK Feb 1970 British Secretary 2007-05-25 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mortgage Intelligence Holdings Limited 2016-04-06 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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