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MPAC ITCM LIMITED

Company summary

Company number: 04494410
Status: ACTIVE
Incorporated / age: 25 July 200224 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 7 October 2026 at 02:27 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 ITCM LIMITED
SANDIACRE ROSE FORGROVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
TYLER, Duncan Edward ACTIVE	Director	01 Aug 2026		United Kingdom	August 1973	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
MPAC CORPORATE SERVICES LIMITED ACTIVE	Director	29 Jul 2002				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	25 Jul 2002	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	25 Jul 2002	25 Jul 2002			6-8 Underwood Street, London, N1 7JQ
COWEN, David John RESIGNED	Director	25 Jul 2002	01 Sep 2017	United Kingdom	August 1963	33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
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
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	25 Jul 2002	25 Jul 2002			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

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

PENNYCUICK, Andrew Leslie RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
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

COWEN, David John RESIGNED
Role: Director
Appointed on: 25 Jul 2002
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

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

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: 25 Jul 2002
Resigned on: 25 Jul 2002
Address: 6-8 Underwood Street, London, N1 7JQ