MM PACKAGING & SECURING SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£7M
+341.2% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£370,000 | £10,576,000 | |
| Profit before tax | -£2,853,000 | £6,881,000 | |
| Net profit | -£2,853,000 | £6,881,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+2,958.4%
-£370,000 £10,576,000
-
Profit before tax
+341.2%
-£2,853,000 £6,881,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -0.08x | 1.54x |
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 3 times since incorporation
- MM PACKAGING & SECURING SOLUTIONS LIMITED 2022-10-07 → present
- ESNT PACKAGING & SECURING SOLUTIONS LIMITED 2013-06-14 → 2022-10-07
- FILTRONA C&SP HOLDING COMPANY LIMITED 2010-08-19 → 2013-06-14
- SUMMERCOMBE 110 LIMITED 2001-04-27 → 2010-08-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner UK Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite current liabilities exceeding current assets, the Directors have a reasonable expectation that the Company can continue to operate and meet its liabilities as they fall due for the foreseeable future. These financial statements have therefore been prepared on a going concern basis. In forming their view on going concern, the Directors have taken into consideration a letter of support from the Directors of MM Packaging GmbH stating that they will support the Company for a period of at least 12 months from the date of signing these financial statements.”
Group structure
- MM PACKAGING & SECURING SOLUTIONS LIMITED · parent
- MM Newport Ltd.
- MM Packaging Puerto Rico, Inc.
- MM Packaging Italy Srl
- MM Packaging Leeuwarden B.V.
- MM Fiber Packaging S.A.U
- MM Nekicesa SL
- MM Bangor Limited
- MM Packaging UK Limited
- MM Wolfen GmbH
- MM Packaging Sarreguemines S.a.r.l.
- MM Fiber Packaging Ireland Limited
- Boxes Prestige Poland Sp. 2 o.o.
Significant events
- “On 13 September 2023 the Company completed a share capital reduction to convert £77,099,999 of its non-distributable reserves into distributable reserves and increase accumulated retained earnings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAHADER, Sheraz | Secretary | 2025-04-30 | — | — |
| HIESINGER, Franz | Director | 2022-10-01 | Aug 1965 | Austrian |
| KOPPITZ, Andreas | Director | 2023-03-01 | Apr 1980 | Austrian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIER, Anthony John Milton | Secretary | 2001-04-27 | 2010-02-26 |
| DIX, Margaret Ann | Secretary | 2001-04-27 | 2001-04-27 |
| GREEN, Jon Michael | Secretary | 2010-02-26 | 2017-07-03 |
| KENDALL, Patricia | Secretary | 2017-07-03 | 2020-03-11 |
| PATTNI, Sapna Ruparell | Secretary | 2022-10-01 | 2025-04-30 |
| REID, Emma | Secretary | 2020-03-11 | 2022-10-01 |
| BRIER, Anthony John Milton | Director | 2001-04-27 | 2010-02-26 |
| BRIER, Colin William | Director | 2001-04-27 | 2010-02-26 |
| BRIER, Eileen | Director | 2001-04-27 | 2010-02-26 |
| BRIGHTWELL, Eric Johann Frederick | Director | 2001-04-27 | 2001-04-27 |
| CLARKE, John James | Director | 2022-06-06 | 2022-10-01 |
| EDWARDS, Antony Kenneth | Director | 2010-02-26 | 2013-01-29 |
| EVANS, Alison Wendy | Director | 2013-02-26 | 2014-04-14 |
| GREEN, Jon Michael | Director | 2010-02-26 | 2022-10-01 |
| GREGORY, Matthew | Director | 2014-04-14 | 2015-08-28 |
| HARTINGER, Evelyn | Director | 2022-10-01 | 2023-10-01 |
| HOPKINS, Andrew Peter | Director | 2022-10-01 | 2022-12-31 |
| LIU, Lili | Director | 2018-11-15 | 2022-06-06 |
| POLLINGER, Stephen Michael | Director | 2022-10-01 | 2023-03-29 |
| SCHELLINGER, Stefan Ludwig | Director | 2015-08-28 | 2018-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mayr-Melnhof Karton Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-01 | Active |
| Essentra International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-10-01 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-18 | SH20 | capital | Legacy | |
| 2023-09-18 | CAP-SS | insolvency | Legacy | |
| 2023-09-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-19 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.