MPAC LIMITED - LONDON


Company Profile Company Filings

Overview

MPAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MPAC LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910650. The accounts status is FULL and accounts are next due on 30/09/2024.

MPAC LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 OLD JEWRY
LONDON
EC2R 8DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LINHAO GUO Sep 1981 British Director 2021-04-22 CURRENT
MR JEROME ALEXANDRE DE LAVENERE LUSSAN Aug 1972 British Director 2021-04-22 CURRENT
MISS IGA SLOAN Oct 1983 British Director 2021-04-22 UNTIL 2024-01-11 RESIGNED
MR AIDAN MAXWELL BERNARD PADDICK Aug 1962 British Director 2003-09-24 UNTIL 2009-02-28 RESIGNED
JOHN PHILLIP MACKEONIS May 1954 British Director 2003-09-24 UNTIL 2007-04-17 RESIGNED
MR CHRISTOPHER MICHAEL HAYWARD Aug 1959 British Director 2015-04-13 UNTIL 2018-12-31 RESIGNED
PATRICIA ANNE COLLINS Jan 1956 British Director 2003-09-24 UNTIL 2004-07-30 RESIGNED
MR PHILIP DE VERE BUCKINGHAM Feb 1958 British Director 2018-11-14 UNTIL 2024-01-11 RESIGNED
MR NICHOLAS CHARLES GEORGE ANDREWS Aug 1959 British Director 2003-09-24 UNTIL 2022-05-25 RESIGNED
MRS HILARY ANN ANDREWS Feb 1964 British Director 2009-02-28 UNTIL 2021-04-22 RESIGNED
MR NICHOLAS CHARLES GEORGE ANDREWS Aug 1959 British Secretary 2003-09-24 UNTIL 2021-12-07 RESIGNED
MR ROBERT JAMES SOWAH Aug 1962 Canadian Director 2015-04-13 UNTIL 2021-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laven Partners Limited 2021-04-22 London   Ownership of shares 75 to 100 percent
Mr Nicholas Charles George Andrews 2016-04-06 - 2021-04-22 7/1959 Tonbridge   Kent Ownership of shares 75 to 100 percent
Mpac Consultancy Llp 2016-04-06 - 2020-01-29 London   Ownership of shares 50 to 75 percent

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LAVEN PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
MPAC CONSULTANCY LLP MOON LANE ... MICRO ENTITY None Supplied
THE EXCHANGE CONSULTANCIES GROUP LLP ERITH ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MPAC_LIMITED - Accounts 2023-09-30 31-12-2022 £2,509 Cash £-518,480 equity
MPAC_LIMITED - Accounts 2023-03-31 31-12-2021 £59,980 Cash £-78,749 equity
MPAC Limited - Limited company accounts 20.1 2022-04-30 30-04-2021 £50,072 Cash £66,046 equity

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