MPAC GROUP PLC

active Company number 00124855

Public Limited Company · Incorporated on 18th Oct 1912

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SIC codes: 33200, 64202
Registered office: Coventry, CV3 4GA
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

MPAC GROUP PLC is a public limited company company based in Coventry. It was incorporated on 18th Oct 1912 and is currently showing its status as 'Active'. The company's stated activities are Installation of industrial machinery and equipment, Activities of production holding companies .

8 Directors View directors

14 Companies at address View all 157 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

Property intelligence

Latest sale price in CV3 4GA £605,000 as of 1st Mar 2024 View postcode page

Average price (all time) £1,023,494

Average price (since 2016) £1,023,494

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	1st Oct 2020		Not recorded	View profile
Adam Holland	Director	1st Nov 2022	This company	British	View profile
Simon Kesterton	Director	1st Oct 2025		British	View profile
Andrew Kitchingman	Director	11th May 2016		British	View profile
David Squires	Director	1st Oct 2025		British	View profile
Matthew Taylor	Director	21st Oct 2021	This company	British,Belgian	View profile
Duncan Tyler	Director	10th Jul 2026		British	View profile
Clive Whiley	Director	1st Oct 2025		British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
MPAC VISION LTD	15899790	15th Aug 2024	active
MPAC GROUP HOLDINGS LIMITED	11094972	4th Dec 2017	active
ARISTA LABORATORIES EUROPE LIMITED	04615860	12th Dec 2002	active
MPAC ITCM LIMITED	04494410	25th Jul 2002	active
MPAC CORPORATE SERVICES LIMITED	03658699	29th Oct 1998	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Oct 1912
Company type: Public Limited Company
SIC codes: 33200, 64202
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Oct 1912 Company incorporated
31st May 1992 John Carr resigned as Secretary
1st Jun 1992 John Humphries appointed as Secretary
1st Feb 1994 Malcolm Saw appointed as Director
9th Aug 1994 Michael Hodgkinson appointed as Director
30th Sep 1995 Iain McPhie resigned as Director
1st Oct 1995 Peter Harrisson appointed as Director
31st Dec 1995 Peter Greenwood resigned as Director
31st Dec 1995 Peter Davies resigned as Director
1st Mar 1996 Peter Grant appointed as Director
31st Dec 1997 William Baugh resigned as Director
22nd Jan 1998 Peter Harrisson resigned as Director
22nd Apr 1998 Michael Wright resigned as Director
13th Jul 1998 John Parnaby appointed as Director
3rd Nov 1998 John Humphries resigned as Director
3rd Nov 1998 John Humphries resigned as Secretary
4th Nov 1998 Christopher Horton appointed as Secretary
4th Feb 1999 Peter Byrom appointed as Director
8th Feb 1999 David Cowen appointed as Director
21st Apr 1999 Lindsay Bryson resigned as Director
21st Apr 1999 John Parnaby resigned as Director
21st Apr 1999 John Orr resigned as Director
4th May 1999 Amar Sabberwal appointed as Director
9th Feb 2000 Peter Grant resigned as Director
29th Feb 2000 David Steen appointed as Director
31st May 2000 Michael Hodgkinson resigned as Director
1st Aug 2000 John Wilson appointed as Director
7th Aug 2000 James Jordan appointed as Secretary
7th Aug 2000 Christopher Horton resigned as Secretary
1st Feb 2002 James Jordan resigned as Secretary
1st Feb 2002 Christopher Horton appointed as Secretary
21st Apr 2004 Malcolm Saw resigned as Director
28th Jun 2004 Amar Sabberwal resigned as Director
28th Jun 2004 Adam Robson appointed as Director
28th Jun 2004 Dick Hunter appointed as Director
8th Dec 2004 Jon Messent appointed as Secretary
8th Dec 2004 Christopher Horton resigned as Secretary
30th Jun 2007 Jon Messent resigned as Secretary
1st Jul 2007 Andrew Pennycuick appointed as Secretary
2nd Sep 2007 Andrew Pennycuick resigned as Secretary
3rd Sep 2007 Sara Cannon appointed as Secretary
25th Oct 2007 Adam Robson resigned as Director
30th Jun 2008 David Steen resigned as Director
1st Jul 2008 Jonathan Azis appointed as Director
1st Aug 2008 Andrew Cripps appointed as Director
1st Aug 2008 John Allkins appointed as Director
31st Jan 2009 Peter Byrom resigned as Director
24th Apr 2009 John Wilson resigned as Director
25th Oct 2010 Avril Palmer-Baunack appointed as Director
25th Oct 2010 Jonathan Azis resigned as Director
27th Jan 2011 Andrew Cripps resigned as Director
27th Jan 2011 John Davies appointed as Director
1st Mar 2011 Philip Moorhouse appointed as Director
1st Mar 2011 John Allkins resigned as Director
10th Apr 2015 Avril Palmer-Baunack resigned as Director
11th May 2016 Andrew Kitchingman appointed as Director
6th Jun 2016 Antony Steels appointed as Director
6th Jun 2016 Dick Hunter resigned as Director
6th Jan 2017 Nicholas Eland appointed as Secretary
6th Jan 2017 Sara Cannon resigned as Secretary
1st Sep 2017 David Cowen resigned as Director
2nd Oct 2017 James Haughey appointed as Director
21st Dec 2017 PRISM COSEC LIMITED appointed as Corporate secretary
21st Dec 2017 Nicholas Eland resigned as Secretary
19th Apr 2018 Philip Moorhouse resigned as Director
28th Jun 2018 James Haughey resigned as Director
28th Jun 2018 William Wilkins appointed as Director
1st Nov 2018 Douglas Robertson appointed as Director
1st Jan 2019 PRISM COSEC LIMITED resigned as Corporate secretary
1st Jan 2019 Duncan Tyler appointed as Secretary
5th Mar 2020 John Davies resigned as Director
6th Mar 2020 Sara Fowler appointed as Director
1st Oct 2020 PRISM COSEC LIMITED appointed as Corporate secretary
1st Oct 2020 Duncan Tyler resigned as Secretary
21st Oct 2021 Matthew Taylor appointed as Director
1st Nov 2022 Adam Holland appointed as Director
17th May 2023 Antony Steels resigned as Director
31st Aug 2025 Douglas Robertson resigned as Director
1st Oct 2025 David Squires appointed as Director
1st Oct 2025 Clive Whiley appointed as Director
1st Oct 2025 Sara Fowler resigned as Director
1st Oct 2025 Simon Kesterton appointed as Director
16th May 2026 Confirmation statement made up
10th Jul 2026 Duncan Tyler appointed as Director
31st Jul 2026 William Wilkins resigned as Director
30th Jun 2027 Next accounts due

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