MI-PAC NEWCO LIMITED
Company details
- Registered name
- MI-PAC NEWCO LIMITED
- Company number
- 09349486
- Registered office
- BROOK HOUSE, WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD · 204 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 December 2014
- Status
- InLiquidation
- Age
- 11 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Oct 2025
- Accounts — last made up to
- 31 Jan 2024
- Confirmation statement — next due
- 13 Apr 2025
- Confirmation statement — last
- 30 Mar 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/11/2020 | Director appointed | — | DIXON, Julia Ann |
| 06/03/2020 | Person with significant control ceased | Mr Maxwell William Baines | — |
| 06/03/2020 | Director resigned | BAINES, Maxwell William | — |
| 01/05/2017 | Director resigned | DIXON, Julia Ann | — |
| 06/04/2016 | Person with significant control added | — | Mr Richard Xavier Boissevain |
| 06/04/2016 | Person with significant control added | — | Mr Maxwell William Baines |
| 10/12/2014 | Director appointed | — | DIXON, Julia Ann |
| 10/12/2014 | Director appointed | — | BAINES, Maxwell William |
| 10/12/2014 | Director appointed | — | BOISSEVAIN, Richard Xavier |
Financial highlights
No figures could be read from the accounts filed on 17 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MI-PAC NEWCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About MI-PAC NEWCO LIMITED (09349486)
MI-PAC NEWCO LIMITED is a private limited company incorporated on 10 December 2014 and registered in the United Kingdom under company number 09349486. Its registered office is at BROOK HOUSE, WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 January 2024. 4 active officers are on record , and the person with significant control is Mr Maxwell William Baines. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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