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Cash

£1.1M

-47.1% lowest in 3 filed years

Net assets

£32M

-1.2% lowest in 3 filed years

Employees

319

-6.7% lowest in 3 filed years

Profit before tax

-£554K

+65.4% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £39,076,000£36,942,000£36,451,000 -1.3%
Operating profit -£4,101,000-£2,109,000-£769,000 +63.5%
Profit before tax -£3,490,000-£1,602,000-£554,000 +65.4%
Net profit -£2,786,000-£851,000-£405,000 +52.4%
Cash £3,312,000£2,093,000£1,107,000 -47.1%
Total assets less current liabilities £33,466,000£32,615,000£37,384,000 +14.6%
Net assets £33,466,000£32,615,000£32,210,000 -1.2%
Equity £33,466,000£32,615,000£32,210,000 -1.2%
Average employees 350342319 -6.7%
Wages £13,933,000£14,232,000£14,939,000 +5%
Directors' remuneration

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 2023-12-312024-12-312025-12-31
Operating margin -10.5%-5.7%-2.1%
Net margin -7.1%-2.3%-1.1%
Return on capital employed -12.3%-6.5%-2.1%
Gearing (liabilities / total assets) 29.9%26.1%
Current ratio 3.23x3.48x4.82x
Interest cover -30.83x-70.30x-22.62x

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 2 times since incorporation

  1. MM PACKAGING UK LIMITED 2022-10-24 → present
  2. ESSENTRA PACKAGING LIMITED 2013-10-14 → 2022-10-24
  3. CONTEGO HEALTHCARE LIMITED 2012-09-24 → 2013-10-14

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner UK Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 22 resigned

Name Role Appointed Born Nationality
BAHADER, Sheraz Secretary 2025-04-30
COWAN, Lorna Margaret Director 2023-10-01 Nov 1965 British
PETRIE, Martin Thomas Director 2025-06-16 Nov 1970 British
WILSON, Mark David Director 2023-10-01 Jul 1975 British
Show 22 resigned officers
Name Role Appointed Resigned
GREEN, Jon Michael Secretary 2013-04-30 2021-05-06
KALAWSKI, Eva Monica Secretary 2012-09-24 2013-04-30
PATTNI, Sapna Ruparell Secretary 2022-10-01 2025-04-30
REID, Emma Secretary 2021-05-06 2022-10-01
DOWNIE, Ian Michael Stuart Director 2012-09-24 2013-04-30
EVANS, Alison Wendy Director 2013-05-22 2014-05-02
GREEN, Jon Michael Director 2013-05-16 2014-05-02
GREGORY, Matthew Director 2013-04-30 2014-05-02
HARFORD, Gerard Patrick Director 2013-04-30 2014-05-02
HARTINGER, Evelyn Director 2022-10-01 2023-10-01
HOPKINS, Andrew Peter Director 2022-10-01 2022-12-31
KALAWSKI, Eva Monica Director 2012-09-24 2013-04-30
KIRK, Leonard Mcneil Director 2014-05-02 2017-03-09
MAIL, Rachel Claire Director 2023-03-01 2024-10-14
PARRY, Felicity Anne Director 2023-03-01 2023-11-01
PERCIVAL, Iain Philip Director 2017-03-01 2021-11-16
POLLINGER, Stephen Michael Director 2019-06-28 2023-03-29
RAYNER, Peter Alexander Director 2017-03-09 2018-04-30
RAYNER, Peter Alexander Director 2014-05-02 2017-03-09
RILEY, Andrew Colin Director 2018-07-25 2019-02-28
ROSS, Hugh Alexander Director 2014-05-02 2017-02-14
TANEJA, Kamal Director 2021-11-16 2022-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mm Packaging & Securing Solutions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-31 Active
Esnt International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-05-31

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type full
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-05-09 TM02 officers Termination secretary company with name termination date PDF
2025-05-09 AP03 officers Appoint person secretary company with name date PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-02-21 CH01 officers Change person director company with change date PDF
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 TM01 officers Termination director company with name termination date PDF
2023-10-19 AP01 officers Appoint person director company with name date PDF
2023-10-19 AP01 officers Appoint person director company with name date PDF
2023-10-17 TM01 officers Termination director company with name termination date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page