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Mpac Group PLC

Partner with a specialist machine builder to deploy reliable turn-key automation systems. Browse our sectors and life cycle services to learn more. The company’s own description of itself, taken from its website.

Active 113 years old · 136th oldest of 4,506 · incorporated in the 1910s

Company number00124855
StatusActive
Incorporated18/10/1912
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800J3KUDYLRHHU562
Charges outstanding3

Registered office

UNIT 2, ARGOSY COURT, COVENTRY, CV3 4GA

Other PLCs registered in Coventry

Online

Website mpac-group.com

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • CSi Industries B.V.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 468 documents on its Companies House record. The most recent accounts were filed on 25/07/2026. Its last confirmation statement or annual return was filed on 18/05/2026.

Filings: officer changes35
Filings: charges16
Filings: resolutions10
Filings: accounts9
Filings: confirmation statements9
Filings: address changes7

The most recent filings

Director resigned 03/08/2026
Charge registered or satisfied 30/07/2026
Charge registered or satisfied 30/07/2026
Charge registered or satisfied 30/07/2026
Group accounts 25/07/2026
Director appointed 10/07/2026
Resolution filed 04/07/2026
Confirmation statement 18/05/2026
Director's details changed 11/05/2026
Registered office changed 19/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 42 who have resigned.

PRISM COSEC LIMITED Corporate secretaryappointed 01/10/2020
Adam Philip Holland Directorappointed 01/11/2022
Simon John Kesterton Directorappointed 01/10/2025
Andrew James Kitchingman Directorappointed 11/05/2016
David Hamilton Squires Directorappointed 01/10/2025
Matthew Gordon Robert Taylor Directorappointed 21/10/2021
Duncan Edward Tyler Directorappointed 10/07/2026
Clive Peter Whiley Directorappointed 01/10/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 30/09/2024
A registered charge
Hsbc Bank PLC
Outstanding, created 28/06/2019
A registered charge
Hsbc UK Bank PLC
Outstanding, created 28/06/2019
A registered charge
Lloyds Bank PLC
Fully satisfied, created 01/08/2017
A registered charge
Lloyds Bank PLC
Fully satisfied, created 01/08/2017
A registered charge
Lloyds Bank PLC
Fully satisfied, created 01/08/2017
A registered charge
Lloyds Bank PLC
Fully satisfied, created 01/08/2017
A registered charge
Lloyds Bank PLC (The "Bank")
Fully satisfied, created 30/06/2017

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 136th oldest of 4,506 PLCs
  • One of the 1910s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)