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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 2
  • 1
    Wheeler, Matthew Benjamin
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Benjamin Wheeler
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wheeler, Gillian Clare
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
    Mrs Gillian Clare Wheeler
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Wheeler, Nicola Jayne
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 2
    Wheeler, Benjamin
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1998-05-30 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Wheeler, Edward James
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Wheeler, Matthew Benjamin
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 5
    Wheeler, Brenda Ellen
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 7
    icon of addressUnit 2, 7 Craven Street, Leicester, England
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,223,561 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-01-04 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-20 ~ 1998-05-20
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressWest Walk Building, 110 Regent Road, Leicester, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-04-25 ~ 2021-01-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARPAK LIMITED

Previous name
M.R.P.K. LIMITED - 1998-08-05
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
539,582 GBP2023-03-31
Debtors
200,500 GBP2024-03-31
1,035,288 GBP2023-03-31
Cash at bank and in hand
772,565 GBP2024-03-31
528,767 GBP2023-03-31
Current Assets
973,065 GBP2024-03-31
1,655,775 GBP2023-03-31
Net Current Assets/Liabilities
790,368 GBP2024-03-31
1,040,394 GBP2023-03-31
Total Assets Less Current Liabilities
790,368 GBP2024-03-31
1,579,976 GBP2023-03-31
Net Assets/Liabilities
790,368 GBP2024-03-31
1,546,904 GBP2023-03-31
Equity
Called up share capital
530,000 GBP2024-03-31
530,000 GBP2023-03-31
Capital redemption reserve
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,368 GBP2024-03-31
766,904 GBP2023-03-31
Equity
790,368 GBP2024-03-31
1,546,904 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
1,533,008 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,536,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
993,426 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
54,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,047,618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
539,582 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
87,477 GBP2024-03-31
935,410 GBP2023-03-31
Other Debtors
Current
112,020 GBP2024-03-31
767 GBP2023-03-31
Prepayments/Accrued Income
Current
1,003 GBP2024-03-31
99,111 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
200,500 GBP2024-03-31
1,035,288 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,707 GBP2024-03-31
369,930 GBP2023-03-31
Amounts owed to group undertakings
Current
6 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
116,678 GBP2024-03-31
95,720 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,243 GBP2024-03-31
87,870 GBP2023-03-31
Other Creditors
Current
3,686 GBP2024-03-31
1,104 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,377 GBP2024-03-31
60,757 GBP2023-03-31
Creditors
Current
182,697 GBP2024-03-31
615,381 GBP2023-03-31
Number of Shares Issued (Fully Paid)
530,000 shares2024-03-31
530,000 shares2023-03-31
Advances or credits given to directors
-33 GBP2024-03-31
-767 GBP2023-03-31
Advances or credits made to directors during the period
-33 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
767 GBP2023-04-01 ~ 2024-03-31
  • MARPAK LIMITED
    Info
    M.R.P.K. LIMITED - 1998-08-05
    Registered number 03567630
    icon of address126 New Walk, Leicester LE1 7JA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 (27 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.