Menna Overview
Here’s a quick overview of MPAC LIMITED 👀 — a London based business that started in 2003.
MPAC LIMITED
- Company statusactive
- Company No04910650
- Age22 years 10 months Incorporated 24 September 2003
- Officers2
Address
11 Old Jewry, London, EC2R 8DU, England
MPAC LIMITED is an active company incorporated on 24 September 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 14 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LAVENERE LUSSAN, Jerome Alexandre | director | Aug 1972 | 22 Apr 2021 |
| GUO, Linhao | director | Sep 1981 | 22 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laven Partners Limited | 22 Apr 2021 | |
| Mr Nicholas Charles George Andrews | Jul 1959 | 06 Apr 2016 |
| Mpac Consultancy Llp | 06 Apr 2016 |
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DE LAVENERE LUSSAN, Jerome Alexandre, GUO, Linhao are mutual persons.
DE LAVENERE LUSSAN, Jerome Alexandre, GUO, Linhao are mutual persons.
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GUO, Linhao are mutual persons.
GUO, Linhao are mutual persons.
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ANDREWS, Nicholas Charles George are mutual persons.
ANDREWS, Nicholas Charles George are mutual persons.
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ANDREWS, Hilary Ann are mutual persons.
ANDREWS, Hilary Ann are mutual persons.
ANDREWS, Hilary Ann, SOWAH, Robert James are mutual persons.
COLLINS, Patricia Anne are mutual persons.
COLLINS, Patricia Anne are mutual persons.
HAYWARD, Christopher Michael are mutual persons.
HAYWARD, Christopher Michael are mutual persons.
HAYWARD, Christopher Michael are mutual persons.
HAYWARD, Christopher Michael are mutual persons.
HAYWARD, Christopher Michael are mutual persons.
HAYWARD, Christopher Michael are mutual persons.
MACKEONIS, John Phillip are mutual persons.
SOWAH, Robert James are mutual persons.
SOWAH, Robert James are mutual persons.
SOWAH, Robert James are mutual persons.
SOWAH, Robert James are mutual persons.
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DE LAVENERE LUSSAN, Jerome Alexandre, GUO, Linhao are mutual persons.
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DE LAVENERE LUSSAN, Jerome Alexandre are mutual persons.
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DE LAVENERE LUSSAN, Jerome Alexandre, GUO, Linhao are mutual persons.
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BUCKINGHAM, Philip De Vere are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MPAC LIMITED 👀 — a London based business that started in 2003.