Medication Packaging Holdco Limited

Company Name	Medication Packaging Holdco Limited
Company Status	Active
Company Number	12147309
Incorporation Date	9 August 2019 (4 years, 8 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	Specialist Components Ltd and ZYX 321 Limited
Current Directors	5

Company Name

Company Status

Active

Company Number

12147309

Incorporation Date

9 August 2019 (4 years, 8 months ago)

Dissolution Date

—

Business Industry	Financial and Insurance Activities
Business Activity	Activities of Other Holding Companies N.E.C.
Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May
Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Registered Address	Crewe Hall Enterprise Park Crewe Cheshire CW1 6UL
Shared Address	This company shares its address with 3 other companies

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

SIC Industry	Financial and insurance activities
SIC 2007 (64209)	Activities of other holding companies n.e.c.

SIC Industry

Financial and insurance activities

SIC 2007 (64209)

Activities of other holding companies n.e.c.

5 January 2021	Memorandum and Articles of Association Download MA PDF	31 pages
5 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	3 pages
21 December 2020	Registration of charge 121473090001, created on 21 December 2020 Download MR01 PDF	45 pages
18 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,000,000 Download SH01 PDF	3 pages
18 December 2020	Registered office address changed from 6 Stratton Street London W1J 8LD United Kingdom to Crewe Hall Enterprise Park Crewe Cheshire CW1 6UL on 18 December 2020 Download AD01 PDF	1 page

Private Limited Company