MM PACKAGING DEESIDE LTD

active Company number 02729350

Private Limited by Shares · Incorporated on 7th Jul 1992

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SIC code: 82920
Registered office: Deeside, CH5 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MM PACKAGING DEESIDE LTD is a private limited by shares company based in Deeside. It was incorporated on 7th Jul 1992 and is currently showing its status as 'Active'. The company's stated activity is Packaging activities.

4 Directors View directors

1 Company at address

19 Companies in postcode View postcode

SICs

View other companies in Deeside (CH) with the same SIC code:

82920 — Packaging activities

Property intelligence

Latest sale price in CH5 2NS £2,950,000 as of 12th Aug 2022 View postcode page

Average price (all time) £1,382,500

Average price (since 2016) £1,646,875

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dieter Allitsch	Director	31st May 2020	This company	Austrian	View profile
Paul Jones	Secretary	1st Feb 2024	This company	Not recorded	—
David Whitworth	Director	1st Nov 2023	This company	British	View profile
Joerg Wick	Secretary	30th Jan 2023	This company	Not recorded	—
Mayr-Melnhof Karton Aktiengesellschaft	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same 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: 7th Jul 1992
Company type: Private Limited by Shares
SIC code: 82920
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jul 1992 Company incorporated
27th Aug 1992 Alfred Fogarassy appointed as Director
27th Aug 1992 Wilhelm Hormanseder appointed as Director
11th Nov 1993 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
11th Nov 1993 Evelyn Meenaghan resigned as Nominee secretary
1st Jul 1999 Kenneth Bain appointed as Director
1st Jul 1999 Robert Clarke appointed as Director
1st Jul 1999 Alan Tunna appointed as Director
1st Jul 1999 Istvan Siklossy appointed as Director
1st Jul 1999 Edward Boden appointed as Director
1st Jul 1999 Andreas Blaschke appointed as Director
19th Dec 2000 Kenneth Bain resigned as Director
12th Mar 2001 Karl Schleich appointed as Director
25th Apr 2001 Alfred Fogarassy resigned as Director
1st May 2001 Neil Brocklebank appointed as Director
3rd May 2001 Robert Clarke resigned as Director
28th Dec 2001 Alan Tunna resigned as Director
31st Dec 2001 Istvan Siklossy resigned as Director
1st May 2003 Karl Schleich resigned as Director
1st May 2003 Jochen Staudt appointed as Director
1st May 2003 Dieter Allitsch appointed as Director
22nd May 2003 Steven McGuinness appointed as Director
22nd Oct 2004 Jochen Staudt resigned as Director
25th Oct 2004 Andreas Doerfler appointed as Director
30th Nov 2004 Neil Brocklebank resigned as Director
1st Dec 2004 Mark Briggs appointed as Director
1st Feb 2005 Klaus Leitner appointed as Director
15th Apr 2005 Dieter Allitsch resigned as Director
5th Mar 2009 Bruce Bragg appointed as Director
16th Mar 2009 ST JOHN'S SQUARE SECRETARIES LIMITED resigned as Corporate secretary
16th Mar 2009 PEASEMORE BUSINESS SERVICES LIMITED appointed as Corporate secretary
9th Jun 2009 Andreas Doerfler resigned as Director
17th Aug 2009 Bruce Bragg resigned as Director
31st Dec 2009 Edward Boden resigned as Director
13th Jan 2010 Andrea Wagner appointed as Director
10th Feb 2011 Mark Briggs resigned as Director
28th Jun 2011 Andrea Wagner resigned as Director
16th Jan 2012 Wayne Fitzpatrick appointed as Director
12th Jul 2012 Simon Boden appointed as Director
16th Nov 2012 Klaus Leitner resigned as Director
1st Jan 2016 Joerg Wick appointed as Director
4th Jan 2016 PEASEMORE BUSINESS SERVICES LIMITED resigned as Corporate secretary
6th Apr 2016 Mayr-Melnhof Karton Aktiengesellschaft appointed as Corporate PSC
30th Jun 2016 Simon Boden resigned as Director
15th Feb 2017 Andreas Blaschke resigned as Director
15th Feb 2017 Steven McGuinness resigned as Director
15th Feb 2017 Joerg Wick resigned as Director
15th Feb 2017 Jose Rubio-Estrada appointed as Director
5th Dec 2017 Wilhelm Hormanseder resigned as Director
5th Dec 2017 Peter Schneider appointed as Director
20th Aug 2018 Wayne Fitzpatrick resigned as Director
15th Oct 2018 Jose Rubio-Estrada resigned as Director
3rd Dec 2018 Wilhelm Hormanseder appointed as Director
3rd Dec 2018 David Whitworth appointed as Secretary
14th Jan 2019 Douglas Johnston appointed as Director
31st Mar 2020 Wilhelm Hormanseder resigned as Director
31st May 2020 Peter Schneider resigned as Director
31st May 2020 Dieter Allitsch appointed as Director
30th Jan 2023 Joerg Wick appointed as Secretary
1st Nov 2023 David Whitworth appointed as Director
10th Nov 2023 Douglas Johnston resigned as Director
1st Feb 2024 Paul Jones appointed as Secretary
1st Feb 2024 David Whitworth resigned as Secretary
1st Feb 2024 Julian Freeman appointed as Director
25th Apr 2026 Julian Freeman resigned as Director
7th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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