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 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
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 |
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 |