The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tucker, David
    Operational Director born in March 1961
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Lincoln Daniel Brown
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr James Ralph Richardson
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Rushworth, Michael Simon Neil
    Operations Manager born in August 1987
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2018-08-13
    OF - Director → CIF 0
    Mr Michael Simon Neil Rushworth
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2018-03-12 ~ 2018-08-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Dunn, Graeme David
    Sales Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    Firth, John David
    Technical Manager born in January 1973
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Beaumont, Kevin John
    Engineer born in October 1959
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 2018-03-12
    OF - Director → CIF 0
    Mr Kevin John Beaumont
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2017-04-10 ~ 2018-03-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Beaumont, Deborah Bridget
    Bookkeeper born in June 1961
    Individual
    Officer
    1993-07-29 ~ 2018-03-12
    OF - Director → CIF 0
    Beaumont, Deborah Bridget
    Bookkeeper
    Individual
    Officer
    1993-07-29 ~ 2018-03-12
    OF - Secretary → CIF 0
    Mrs Deborah Bridget Beaumont
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Brown, Lincoln Daniel
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ 2024-08-23
    OF - Director → CIF 0
  • 7
    Richardson, James Ralph
    Company Director born in August 1971
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Ussingkaer, Daniel
    Engineer born in May 1984
    Individual
    Officer
    2011-09-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-29 ~ 1993-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOUNT PACKAGING SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,320 GBP2023-11-30
8,267 GBP2022-11-30
Fixed Assets - Investments
1,276 GBP2023-11-30
1,276 GBP2022-11-30
Fixed Assets
14,596 GBP2023-11-30
9,543 GBP2022-11-30
Total Inventories
853,570 GBP2023-11-30
737,772 GBP2022-11-30
Debtors
104,820 GBP2023-11-30
185,105 GBP2022-11-30
Cash at bank and in hand
109,934 GBP2023-11-30
62,010 GBP2022-11-30
Creditors
Current
698,477 GBP2023-11-30
695,637 GBP2022-11-30
Net Current Assets/Liabilities
369,847 GBP2023-11-30
Total Assets Less Current Liabilities
384,443 GBP2023-11-30
298,793 GBP2022-11-30
Net Assets/Liabilities
369,767 GBP2023-11-30
275,605 GBP2022-11-30
Equity
Called up share capital
800 GBP2023-11-30
1,000 GBP2022-11-30
Equity
369,767 GBP2023-11-30
275,605 GBP2022-11-30
Finished Goods/Goods for Resale
122,174 GBP2023-11-30
121,340 GBP2022-11-30
Value of work in progress
731,396 GBP2023-11-30
616,432 GBP2022-11-30
Average Number of Employees
142022-12-01 ~ 2023-11-30
Number of shares allotted
Class 1 ordinary share
800 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30

  • MOUNT PACKAGING SYSTEMS LIMITED
    Info
    Registered number 02840734
    Shawcross Business Park, Owl Lane, Dewsbury, West Yorkshire WF12 7RF
    Private Limited Company incorporated on 1993-07-29 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.