MPAC CORPORATE SERVICES LIMITED

Company summary

Company number: 03658699
Status: ACTIVE
Incorporated / age: 29 October 199827 years
Registered office: Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
Nature of business
Non-trading company
Previous company names
MOLINS CORPORATE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALEM, Simon ACTIVE	Secretary	01 Aug 2026				Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
BALEM, Simon Grant ACTIVE	Director	01 Aug 2026		United Kingdom	June 1974	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
TYLER, Duncan Edward ACTIVE	Director	21 Dec 2017		United Kingdom	August 1973	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
CANNON, Sara Philipa RESIGNED	Secretary	12 May 2014	06 Jan 2017			C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
CARTY, Amelia Marie RESIGNED	Secretary	01 Nov 2013	12 May 2014			C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
ELAND, Nicholas Stuart RESIGNED	Secretary	06 Jan 2017	21 Dec 2017			13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
PENNYCUICK, Andrew Leslie RESIGNED	Secretary	29 Oct 1998	31 Oct 2013			7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX
TYLER, Duncan Edward RESIGNED	Secretary	01 Jan 2019	31 Jul 2026			Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
PRISM COSEC LIMITED RESIGNED	Secretary	21 Dec 2017	01 Jan 2019			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Oct 1998	29 Oct 1998			6-8 Underwood Street, London, N1 7JQ
CANNON, Sara Philipa RESIGNED	Director	03 Sep 2007	06 Jan 2017	England	September 1960	15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
COWEN, David John RESIGNED	Director	11 Feb 2000	01 Sep 2017	United Kingdom	August 1963	33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
ELAND, Nicholas Stuart RESIGNED	Director	06 Jan 2017	21 Dec 2017	England	August 1975	13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
GRANT, Peter William RESIGNED	Director	29 Oct 1998	09 Feb 2000		July 1955	17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL
HAUGHEY, James Robert RESIGNED	Director	02 Oct 2017	28 Jun 2018	United Kingdom	January 1967	13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
HORTON, Christopher John RESIGNED	Director	01 Feb 2002	08 Dec 2004	United Kingdom	March 1959	81 Compton Road, Wolverhampton, WV3 9QH
HORTON, Christopher John RESIGNED	Director	29 Oct 1998	07 Aug 2000		March 1959	Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
JORDAN, James John RESIGNED	Director	08 Aug 2000	01 Feb 2002	England	November 1961	Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
MESSENT, Jon RESIGNED	Director	10 Dec 2004	30 Jun 2007	England	March 1964	6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
WILKINS, William Christopher RESIGNED	Director	28 Jun 2018	31 Jul 2026	United Kingdom	December 1972	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	29 Oct 1998	29 Oct 1998			6-8 Underwood Street, London, N1 7JQ

BALEM, Simon ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

BALEM, Simon Grant ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

TYLER, Duncan Edward ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

CANNON, Sara Philipa RESIGNED
Role: Secretary
Appointed on: 12 May 2014
Resigned on: 06 Jan 2017
Address: C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

CARTY, Amelia Marie RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 12 May 2014
Address: C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

ELAND, Nicholas Stuart RESIGNED
Role: Secretary
Appointed on: 06 Jan 2017
Resigned on: 21 Dec 2017
Address: 13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

PENNYCUICK, Andrew Leslie RESIGNED
Role: Secretary
Appointed on: 29 Oct 1998
Resigned on: 31 Oct 2013
Address: 7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX

TYLER, Duncan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 31 Jul 2026
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2017
Resigned on: 01 Jan 2019
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1998
Resigned on: 29 Oct 1998
Address: 6-8 Underwood Street, London, N1 7JQ

CANNON, Sara Philipa RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: September 1960
Address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP

COWEN, David John RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB

ELAND, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: August 1975
Address: 13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

GRANT, Peter William RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 09 Feb 2000
Date of birth: July 1955
Address: 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

HAUGHEY, James Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

HORTON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 08 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 81 Compton Road, Wolverhampton, WV3 9QH

HORTON, Christopher John RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 07 Aug 2000
Date of birth: March 1959
Address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG

JORDAN, James John RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: November 1961
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: March 1964
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

WILKINS, William Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1998
Resigned on: 29 Oct 1998
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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