Mm Newport Ltd.

Active
Incorporated on 2 Jun 2010

Reg Address: Robin Mills Leeds Road, Idle, Bradford BD10 9TE, United Kingdom

Company Number 07271407
Company Status Active
Incorporation Date 2 Jun 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2022
Confirmation Statement Next Due 14 Dec 2023
Average Number of Employees -

Previous Names:
Essentra Packaging & Security Limited - 7 Oct 2022
Filtrona C&Sp Limited - 14 Oct 2013
Essentra Packaging & Security Limited - 14 Oct 2013
Filtrona C&Sp Limited - 2 Jun 2010

Company Classifications:
10890 - Manufacture of other food products n.e.c.
22220 - Manufacture of plastic packing goods
18121 - Manufacture of printed labels
12000 - Manufacture of tobacco products

Summary The company with name "Mm Newport Ltd." is a ltd and located in Robin Mills Leeds Road, Idle, Bradford BD10 9TE. Mm Newport Ltd. is currently in active status and it was incorporated on 2 Jun 2010 (14 years 3 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Mm Newport Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark David Wilson	Director	1 Oct 2023	British	Active
2	Andreas Koppitz	Director	1 Mar 2023	Austrian	Active
3	Felicity Anne Parry	Director	1 Mar 2023	British	Active
4	Stephen David Shaw	Director	1 Mar 2023	British	Active
5	Florian Binder-Krieglstein	Director	1 Oct 2022	Austrian	Resigned 24 Feb 2023
6	Stephen Michael Pollinger	Director	1 Oct 2022	British	Resigned 29 Mar 2023
7	Andrew Peter Hopkins	Director	1 Oct 2022	British	Resigned 31 Dec 2022
8	Evelyn Hartinger	Director	1 Oct 2022	Austrian	Resigned 1 Oct 2023
9	Chen Vui Wong	Director	16 Nov 2021	Malaysian	Resigned 28 Apr 2022
10	Kamal Taneja	Director	16 Nov 2021	Australian	Active
11	Jonathan Peter Marshall	Director	16 Nov 2021	British	Active
12	Emma Reid	Secretary	6 May 2021	-	Active
13	Iain Philip Percival	Director	2 Sep 2019	British	Active
14	Robert William Pye	Director	2 Sep 2019	Australian	Active
15	Iain Philip Percival	Director	2 Sep 2019	British	Resigned 16 Nov 2021
16	Bradley Aaron Schechtman	Director	25 Jan 2018	American	Resigned 2 Sep 2019
17	Robert William Sykes	Director	25 Jan 2018	British	Resigned 2 Sep 2019
18	Timothy Kenneth Wilson	Director	25 Jan 2018	American	Resigned 27 Sep 2019
19	Iain Philip Percival	Director	1 Mar 2017	British	Resigned 25 Jan 2018
20	Peter Alexander Rayner	Director	1 Mar 2017	British	Resigned 25 Jan 2018
21	Iain Philip Percival	Director	1 Mar 2017	British	Resigned 25 Jan 2018
22	Leonard Mcneil Kirk	Director	2 May 2014	British	Resigned 9 Mar 2017
23	Hugh Alexander Ross	Director	2 May 2014	British	Resigned 14 Feb 2017
24	Olivier Vincent Antille	Director	1 Jul 2013	French	Resigned 13 Jan 2014
25	Matthew Gregory	Director	7 Sep 2012	British	Resigned 2 May 2014
26	Stephen Paul Crummett	Director	2 Jun 2010	British	Resigned 7 Sep 2012
27	Stephen Paul Crummett	Director	2 Jun 2010	British	Resigned 7 Sep 2012
28	Antony Kenneth Edwards	Director	2 Jun 2010	British	Resigned 29 Jan 2013
29	Alison Wendy Evans	Director	2 Jun 2010	British	Resigned 2 May 2014
30	Mark Hubert Palmer	Director	2 Jun 2010	British	Resigned 9 Mar 2017
31	Stephen Paul Pinchen	Director	2 Jun 2010	British	Resigned 1 Jul 2013
32	Malcolm Andrew Waugh	Director	2 Jun 2010	British	Resigned 11 May 2012
33	Jon Michael Green	Secretary	2 Jun 2010	-	Resigned 6 May 2021
34	Mark Hubert Palmer	Director	2 Jun 2010	British	Resigned 9 Mar 2017
35	Jon Michael Green	Secretary	2 Jun 2010	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Esnt Packaging & Securing Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Esnt Packaging & Securing Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mm Newport Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	13 Jan 2023	Download PDF 1 Pages
2	Confirmation Statement - Updates	30 Nov 2022	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	27 Oct 2022	Download PDF 2 Pages
4	Persons With Significant Control - Change To A Person With Significant Control	27 Oct 2022	Download PDF 2 Pages
5	Officers - Second Filing Of Director Appointment With Name	19 Oct 2022	Download PDF
6	Address - Change Registered Office Company With Date Old New	13 Oct 2022	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	12 Oct 2022	Download PDF 2 Pages
8	Officers - Termination Secretary Company With Name Termination Date	10 Oct 2022	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	7 Oct 2022	Download PDF 1 Pages
10	Officers - Appoint Person Secretary Company With Name Date	7 Oct 2022	Download PDF 2 Pages
11	Change Of Name - Certificate Company	7 Oct 2022	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	7 Oct 2022	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	7 Oct 2022	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	7 Oct 2022	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	7 Oct 2022	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	7 Oct 2022	Download PDF 1 Pages
17	Accounts - Full	1 Oct 2022	Download PDF
18	Officers - Change Person Director Company With Change Date	2 Aug 2021	Download PDF
19	Address - Change Registered Office Company With Date Old New	2 Aug 2021	Download PDF
20	Officers - Termination Secretary Company With Name Termination Date	11 May 2021	Download PDF
21	Officers - Appoint Person Secretary Company With Name Date	11 May 2021	Download PDF
22	Confirmation Statement - Updates	13 Apr 2021	Download PDF
23	Accounts - Full	6 Aug 2020	Download PDF 35 Pages
24	Confirmation Statement - Updates	31 Mar 2020	Download PDF 3 Pages
25	Confirmation Statement - Updates	31 Jan 2020	Download PDF 3 Pages
26	Capital - Allotment Shares	7 Jan 2020	Download PDF 3 Pages
27	Officers - Termination Director Company With Name Termination Date	15 Oct 2019	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	15 Oct 2019	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	15 Oct 2019	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	15 Oct 2019	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	15 Oct 2019	Download PDF 2 Pages
32	Accounts - Full	8 Aug 2019	Download PDF 32 Pages
33	Confirmation Statement - Updates	10 Jun 2019	Download PDF 5 Pages
34	Capital - Allotment Shares	26 Apr 2019	Download PDF 4 Pages
35	Accounts - Full	7 Oct 2018	Download PDF 32 Pages
36	Confirmation Statement - No Updates	12 Jun 2018	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name Date	19 Feb 2018	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	19 Feb 2018	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	19 Feb 2018	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	14 Feb 2018	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	14 Feb 2018	Download PDF 1 Pages
42	Accounts - Full	1 Aug 2017	Download PDF 32 Pages
43	Confirmation Statement - Updates	4 Jun 2017	Download PDF 5 Pages
44	Officers - Termination Director Company With Name Termination Date	4 Apr 2017	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	3 Apr 2017	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	3 Apr 2017	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	29 Mar 2017	Download PDF 1 Pages
48	Officers - Termination Director Company With Name Termination Date	28 Mar 2017	Download PDF 1 Pages
49	Accounts - Full	19 Sep 2016	Download PDF 38 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2016	Download PDF 7 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2015	Download PDF 4 Pages
52	Officers - Change Person Director Company With Change Date	16 Jul 2015	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	16 Jul 2015	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	16 Jul 2015	Download PDF 2 Pages
55	Accounts - Full	14 Jul 2015	Download PDF 25 Pages
56	Officers - Change Person Director Company With Change Date	22 May 2015	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2014	Download PDF 4 Pages
58	Auditors - Resignation Company	17 Jul 2014	Download PDF 3 Pages
59	Accounts - Full	14 Jul 2014	Download PDF 25 Pages
60	Officers - Termination Director Company With Name	2 May 2014	Download PDF 1 Pages
61	Officers - Termination Director Company With Name	2 May 2014	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name	2 May 2014	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name	2 May 2014	Download PDF 2 Pages
64	Officers - Termination Director Company With Name	31 Jan 2014	Download PDF 1 Pages
65	Change Of Name - Certificate Company	14 Oct 2013	Download PDF 3 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2013	Download PDF 6 Pages
67	Officers - Appoint Person Director Company With Name	6 Aug 2013	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	6 Aug 2013	Download PDF 1 Pages
69	Accounts - Full	22 Jul 2013	Download PDF 24 Pages
70	Officers - Termination Director Company With Name	31 Jan 2013	Download PDF 1 Pages
71	Officers - Termination Director Company With Name	1 Oct 2012	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	1 Oct 2012	Download PDF 2 Pages
73	Capital - Allotment Shares	11 Sep 2012	Download PDF 4 Pages
74	Accounts - Full	3 Jul 2012	Download PDF 24 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2012	Download PDF 7 Pages
76	Officers - Termination Director Company With Name	11 May 2012	Download PDF 1 Pages
77	Accounts - Full	8 Jul 2011	Download PDF 23 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2011	Download PDF 8 Pages
79	Capital - Allotment Shares	12 Jan 2011	Download PDF 3 Pages
80	Capital - Allotment Shares	12 Jan 2011	Download PDF 3 Pages
81	Officers - Change Person Director Company With Change Date	14 Dec 2010	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	13 Dec 2010	Download PDF 2 Pages
83	Accounts - Change Account Reference Date Company Current Shortened	20 Oct 2010	Download PDF 3 Pages
84	Incorporation - Company	2 Jun 2010	Download PDF 26 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	A. P. Burt & Sons Limited Mutual People: Iain Philip Percival	Liquidation
2	Essentra (Kilmarnock) Ltd. Mutual People: Iain Philip Percival	dissolved
3	Assetsteady Limited Mutual People: Iain Philip Percival	Active
4	Ball Beverage Packaging Europe Limited Mutual People: Iain Philip Percival	Active
5	Ball Beverage Packaging Holdings Uk Limited Mutual People: Iain Philip Percival	Active
6	Ball Beverage Packaging Uk Ltd Mutual People: Iain Philip Percival	Active
7	American Can Holdings (U.K.) Limited Mutual People: Iain Philip Percival	Active
8	American Can (Uk) Limited Mutual People: Iain Philip Percival	Active
9	Essentra (Northampton) Ltd. Mutual People: Iain Philip Percival	Active
10	Stera Tape Limited Mutual People: Iain Philip Percival	dissolved
11	Mm Bangor Ltd. Mutual People: Iain Philip Percival	Active
12	Mm Packaging Uk Limited Mutual People: Iain Philip Percival	Active
13	Filtrona Products International Limited Mutual People: Robert William Pye	Active
14	Filtrona Products Limited Mutual People: Robert William Pye	Active
15	Filtrona Filters Limited Mutual People: Robert William Pye	Active