MM PACKAGING & SECURING SOLUTIONS LIMITED

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 3 Dec 2024

Net assets £170.21M £2.85M 2023 year on year

Total assets £303.68M £9.59M 2023 year on year

Total Liabilities £133.23M £12.24M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Robin Mills Leeds Road Idle Bradford BD10 9TE United Kingdom

Credit Report

Discover MM PACKAGING & SECURING SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£4.09M

Increased by £2.18M (+114%)

Net Assets

£170.21M

Decreased by £2.85M (-2%)

Total Liabilities

£133.23M

Increased by £12.24M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Increased by 3 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 15,301,443,800 Shares £192.61m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 May 2022	0.01, ORDINARYE	6,322,500,000	£63.23m	£0.01
6 May 2022	0.01, ORDINARYE	729,400,000	£7.29m	£0.01
14 Apr 2022	0.01, ORDINARYE	6,209,543,800	£62.10m	£0.01
18 Feb 2022	ORDINARY	40,000,000	£40.00m	£1
22 Dec 2010	ORDINARY	2,000,000,000	£20.00m	£0.01

Officers

3 active 20 resigned

Show resigned officers

						Status
Andreas Koppitz	Director	Austrian	Austria	45	1 Mar 2023	Active
Franz Hiesinger	Director	Austrian	Austria	60	1 Oct 2022	Active
Sheraz Bahader	Secretary	Unknown	Unknown	—	30 Apr 2025	Active

Shareholders

Shareholders (2)


Mm Packaging Gmbh	100.0%	13,337,443,922	Ordinary	30 Nov 2022
Essentra International Limited	0.0%	0	Ordinary	30 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mayr-melnhof Karton Ag

Austria

Active

Notified 1 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Essentra International Limited

Ceased 1 Oct 2022

Ceased

See All Controllers

Group Structure

MAYR-MELNHOF KARTON AG austria

MM PACKAGING & SECURING SOLUTIONS LIMITED Current Company

MM NEWPORT LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MM PACKAGING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

P. P. PAYNE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
9 May 2025	Officers	Appointment of Mr Sheraz Bahader as director on 2025-04-30	View(2 pages)
9 May 2025	Officers	Termination of Sapna Ruparell Pattni as director on 2025-04-30	View(1 page)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-30 with no updates	View(3 pages)
1 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)