MPAC GROUP PLC
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Cash
£18M
+65.5% vs 2023
Net assets
£108M
+68.8% vs 2023
Employees
687
+39.6% vs 2023
Profit before tax
£3.4M
-27.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-06-30.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £114,200,000 | £122,400,000 | +7.2% | |
| Operating profit | £6,600,000 | £9,000,000 | +36.4% | |
| Profit before tax | £4,700,000 | £3,400,000 | -27.7% | |
| Net profit | £2,700,000 | £1,400,000 | -48.1% | |
| Cash | £11,000,000 | £18,200,000 | +65.5% | |
| Total assets less current liabilities | £137,900,000 | £123,900,000 | -10.2% | |
| Net assets | £64,000,000 | £108,000,000 | +68.8% | |
| Equity | £64,000,000 | £108,000,000 | +68.8% | |
| Average employees | 492 | 687 | +39.6% | |
| Wages | £27,300,000 | £32,900,000 | +20.5% | |
| Directors' remuneration | £600,000 | £700,000 | +16.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.8% | 7.4% | |
| Net margin | 2.4% | 1.1% | |
| Return on capital employed | 4.8% | 7.3% | |
| Gearing (liabilities / total assets) | 61.5% | 44.4% | |
| Current ratio | 1.90x | 1.08x | |
| Interest cover | 2.54x | 1.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MPAC GROUP PLC 2018-01-26 → present
- MOLINS PUBLIC LIMITED COMPANY 1912-10-18 → 2018-01-26
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being a period of not less than 12 months from the date of approval of the financial statements, and continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MPAC GROUP PLC · parent
- Mpact Machinery Limited
- Mpact Automation B.V.
- Mpact Langen B.V.
- Mpact Switchback Inc.
- CSI Palletising B.V.
- Boston Conveyor & Automation Inc.
- SIGA Vision Systems Inc.
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2020-10-01 | — | — |
| HOLLAND, Adam Philip | Director | 2022-11-01 | Jul 1977 | British |
| KESTERTON, Simon John | Director | 2025-10-01 | Nov 1973 | British |
| KITCHINGMAN, Andrew James | Director | 2016-05-11 | May 1964 | British |
| SQUIRES, David Hamilton | Director | 2025-10-01 | Oct 1963 | British |
| TAYLOR, Matthew Gordon Robert | Director | 2021-10-21 | Apr 1960 | British,Belgian |
| WHILEY, Clive Peter | Director | 2025-10-01 | Jun 1960 | British |
| WILKINS, William Christopher | Director | 2018-06-28 | Dec 1972 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON, Sara Philipa | Secretary | 2007-09-03 | 2017-01-06 |
| CARR, John David | Secretary | — | 1992-05-31 |
| ELAND, Nicholas Stuart | Secretary | 2017-01-06 | 2017-12-21 |
| HORTON, Christopher John | Secretary | 2002-02-01 | 2004-12-08 |
| HORTON, Christopher John | Secretary | 1998-11-04 | 2000-08-07 |
| HUMPHRIES, John Clive | Secretary | 1992-06-01 | 1998-11-03 |
| JORDAN, James John | Secretary | 2000-08-07 | 2002-02-01 |
| MESSENT, Jon | Secretary | 2004-12-08 | 2007-06-30 |
| PENNYCUICK, Andrew Leslie | Secretary | 2007-07-01 | 2007-09-02 |
| TYLER, Duncan Edward | Secretary | 2019-01-01 | 2020-10-01 |
| PRISM COSEC LIMITED | Corporate Secretary | 2017-12-21 | 2019-01-01 |
| ALLKINS, John Stephen | Director | 2008-08-01 | 2011-03-01 |
| AZIS, Jonathan Giles Ashley | Director | 2008-07-01 | 2010-10-25 |
| BAUGH, William Arthur | Director | — | 1997-12-31 |
| BRYSON, Lindsay, Admiral Sir | Director | — | 1999-04-21 |
| BYROM, Peter John | Director | 1999-02-04 | 2009-01-31 |
| COWEN, David John | Director | 1999-02-08 | 2017-09-01 |
| CRIPPS, Andrew Graham | Director | 2008-08-01 | 2011-01-27 |
| DAVIES, John Lewis | Director | 2011-01-27 | 2020-03-05 |
| DAVIES, Peter Moodie | Director | — | 1995-12-31 |
| FOWLER, Sara Anne | Director | 2020-03-06 | 2025-10-01 |
| GRANT, Peter William | Director | 1996-03-01 | 2000-02-09 |
| GREENWOOD, Peter William | Director | — | 1995-12-31 |
| HARRISSON, Peter William | Director | 1995-10-01 | 1998-01-22 |
| HAUGHEY, James Robert | Director | 2017-10-02 | 2018-06-28 |
| HODGKINSON, Michael Stewart, Sir | Director | 1994-08-09 | 2000-05-31 |
| HUMPHRIES, John Clive | Director | — | 1998-11-03 |
| HUNTER, Dick | Director | 2004-06-28 | 2016-06-06 |
| MCPHIE, Iain Allan Hamish | Director | — | 1995-09-30 |
| MOORHOUSE, Philip James | Director | 2011-03-01 | 2018-04-19 |
| ORR, John Carmichael | Director | — | 1999-04-21 |
| PALMER-BAUNACK, Avril | Director | 2010-10-25 | 2015-04-10 |
| PARNABY, John, Dr | Director | 1998-07-13 | 1999-04-21 |
| ROBERTSON, Douglas Grant | Director | 2018-11-01 | 2025-08-31 |
| ROBSON, Adam | Director | 2004-06-28 | 2007-10-25 |
| SABBERWAL, Amar Jit Parkash, Doctor | Director | 1999-05-04 | 2004-06-28 |
| SAW, Malcolm John Robert | Director | 1994-02-01 | 2004-04-21 |
| STEELS, Antony | Director | 2016-06-06 | 2023-05-17 |
| STEEN, David Michael Cochrane Elsworth | Director | 2000-02-29 | 2008-06-30 |
| WILSON, John | Director | 2000-08-01 | 2009-04-24 |
| WRIGHT, Michael Thomas, Professor | Director | — | 1998-04-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 460 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-25 RESOLUTIONS Resolution
- 2024-10-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CH01 | officers | Change person director company with change date | |
| 2026-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-16 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-26 | AD03 | address | Move registers to sail company with new address | |
| 2026-01-26 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type group | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-03 | SH01 | capital | Capital allotment shares | |
| 2024-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-21 | SH01 | capital | Capital allotment shares | |
| 2024-10-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.