Skip links
Companies
› United Kingdom › MM NEWPORT LTD.

MM NEWPORT LTD.

Private limited company (Ltd.) Active

in

Registration No.
07271407
Incorporation Date
2010-06-02
Company Type
Private limited company (Ltd.)
Address
BRADFORD, United Kingdom
Website
N/A
Source: Companies House

MM NEWPORT LTD. is a Private limited company (Ltd.) registered in United Kingdom under 07271407, and its current status with Companies House is active. The company was incorporated on 2 June 2010 and lists its registered address as BRADFORD, United Kingdom. 1 shareholder is on record for MM NEWPORT LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of MM NEWPORT LTD.

One shareholder is currently on record for MM NEWPORT LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MM PACKAGING & SECURING SOLUTIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MM PACKAGING & SECURING SOLUTIONS LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

31

Directors and officers of MM NEWPORT LTD.

Four of the 31 officer records shown for MM NEWPORT LTD. are current appointments, filed with Companies House. Andreas Koppitz (appointed 2023-03-01), Stephen Shaw (appointed 2023-03-01) and Mark Wilson (appointed 2023-10-01) all serve as Director; Sheraz Bahader (appointed 2025-04-30) serves as Company Secretary. The remaining 27 records shown (Malcolm Waugh, Stephen Crummett and 25 others) are former appointments that have since been resigned. Management authority at MM NEWPORT LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AK
Andreas Koppitz ACTIVE

Appointed
2023-03-01
Residence
🇦🇹 Austria
Occupation
Director

SS
Stephen Shaw ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wilson ACTIVE

Appointed
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sheraz Bahader ACTIVE

Appointed
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Malcolm Waugh RESIGNED

Appointed
2010-06-02
Resigned
2012-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Crummett RESIGNED

Appointed
2010-06-02
Resigned
2012-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Antony Edwards RESIGNED

Appointed
2010-06-02
Resigned
2013-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stephen Pinchen RESIGNED

Appointed
2010-06-02
Resigned
2013-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Alison Evans RESIGNED

Appointed
2010-06-02
Resigned
2014-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Palmer RESIGNED

Appointed
2010-06-02
Resigned
2017-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Matthew Gregory RESIGNED

Appointed
2012-09-07
Resigned
2014-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

OA
Olivier Antille RESIGNED

Appointed
2013-07-01
Resigned
2014-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Hugh Ross RESIGNED

Appointed
2014-05-02
Resigned
2017-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Leonard Kirk RESIGNED

Appointed
2014-05-02
Resigned
2017-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Iain Percival RESIGNED

Appointed
2017-03-01
Resigned
2018-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Rayner RESIGNED

Appointed
2017-03-01
Resigned
2018-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bradley Schechtman RESIGNED

Appointed
2018-01-25
Resigned
2019-09-02
Residence
🇺🇸 United States
Occupation
Director

RS
Robert Sykes RESIGNED

Appointed
2018-01-25
Resigned
2019-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Timothy Wilson RESIGNED

Appointed
2018-01-25
Resigned
2019-09-27
Residence
🇺🇸 United States
Occupation
Director

RP
Robert Pye RESIGNED

Appointed
2019-09-02
Resigned
2022-10-01
Residence
🇸🇬 Singapore
Occupation
Director

CW
Chen Wong RESIGNED

Appointed
2021-11-16
Resigned
2022-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Marshall RESIGNED

Appointed
2021-11-16
Resigned
2022-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kamal Taneja RESIGNED

Appointed
2021-11-16
Resigned
2022-10-01
Residence
🇸🇬 Singapore
Occupation
Director

AH
Andrew Hopkins RESIGNED

Appointed
2022-10-01
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Florian Binder-krieglstein RESIGNED

Appointed
2022-10-01
Resigned
2023-02-24
Residence
🇦🇹 Austria
Occupation
Director

SP
Stephen Pollinger RESIGNED

Appointed
2022-10-01
Resigned
2023-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Evelyn Hartinger RESIGNED

Appointed
2022-10-01
Resigned
2023-10-01
Residence
🇦🇹 Austria
Occupation
Director

FP
Felicity Parry RESIGNED

Appointed
2023-03-01
Resigned
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jon Green RESIGNED

Appointed
2010-06-02
Resigned
2021-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ER
Emma Reid RESIGNED

Appointed
2021-05-06
Resigned
2022-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SP
Sapna Pattni RESIGNED

Appointed
2022-10-01
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of MM NEWPORT LTD.

MM NEWPORT LTD. sits 3 levels below its ultimate parent, Mayr-Melnhof Karton Aktiengesellschaft, registered in Austria. Immediately above MM NEWPORT LTD. is MM PACKAGING & SECURING SOLUTIONS LIMITED, holding 100% as filed in MM NEWPORT LTD.'s own shareholder record with Companies House. Mayr-Melnhof Karton Aktiengesellschaft sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Mayr-Melnhof Karton Aktiengesellschaft
Austria

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MM NEWPORT LTD.?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MM NEWPORT LTD.?

One shareholder is currently on record for MM NEWPORT LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MM PACKAGING & SECURING SOLUTIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MM NEWPORT LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MM NEWPORT LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MM NEWPORT LTD. have on record?

1 shareholder is shown on record for MM NEWPORT LTD..

What is MM NEWPORT LTD.'s company registration number?

MM NEWPORT LTD.'s registration number is 07271407, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MM NEWPORT LTD. still an active company?

MM NEWPORT LTD.'s status on Companies House is listed as active.

When was MM NEWPORT LTD. incorporated?

MM NEWPORT LTD. was incorporated on 2 June 2010, according to Companies House.

What is MM NEWPORT LTD.'s registered address?

The registered address on file for MM NEWPORT LTD. is BRADFORD, United Kingdom.

What legal structure is MM NEWPORT LTD. registered as?

MM NEWPORT LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MM NEWPORT LTD.?

Four of the 31 officer records shown for MM NEWPORT LTD. are current appointments, filed with Companies House. Andreas Koppitz (appointed 2023-03-01), Stephen Shaw (appointed 2023-03-01) and Mark Wilson (appointed 2023-10-01) all serve as Director; Sheraz Bahader (appointed 2025-04-30) serves as Company Secretary. The remaining 27 records shown (Malcolm Waugh, Stephen Crummett and 25 others) are former appointments that have since been resigned. Management authority at MM NEWPORT LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MM NEWPORT LTD. have a parent company or subsidiaries?

MM NEWPORT LTD. sits 3 levels below its ultimate parent, Mayr-Melnhof Karton Aktiengesellschaft, registered in Austria.

Can Zavia monitor changes to MM NEWPORT LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MM NEWPORT LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MM NEWPORT LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MM NEWPORT LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

This website uses cookies to improve your web experience.