Company · Telford
M J Solpac Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Lauren Sian Greaves 2023-2026 View profile
- David James Parkinson 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 29/03/2000
- Registered office
- Telford
- Previous names
- M J Systems Limited (until 10/02/2017)
M.J. Systems (Midlands) Limited (until 07/01/2010)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Derry ceased 2023-04-01
significant influence · notified 2016-04-06 - John Tariq Marfani ceased 2023-04-01
significant influence · notified 2016-04-06 - Victoria Jayne Derry ceased 2023-04-01
significant influence · notified 2016-04-06
Group
- M J Solpac Limited
is controlled by Paul Anthony Derry
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Derry.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,251,742
- Total assets
- £1,521,260
- Cash
- £4,048
- Employees
- 0.3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- John Tariq Marfani Director · appointed 2007
- Samir Mehta Director · appointed 2020
- Max Richardson Derry Director · appointed 2017
- Paul Anthony Derry Director · appointed 2000
- Victoria Jayne Derry Director · appointed 2000
Directors past 6 years
- John Tariq Marfani Director · appointed 2007
- Samir Mehta Director · appointed 2020
- Max Richardson Derry Director · appointed 2017
- Paul Anthony Derry Director · appointed 2000
- Victoria Jayne Derry Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Samir Mehta Director · appointed 2020
- Max Richardson Derry Director · appointed 2017
- Paul Anthony Derry Director · appointed 2000
- Victoria Jayne Derry Director · appointed 2000
Portfolio (1)
- John Tariq Marfani Director · appointed 2007
Left in the last 12 months
- Lauren Sian Greaves Director · appointed 2023 · resigned 2026
- David James Parkinson Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03958958
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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