Mpac Limited. net worth, address, company information. Free

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Mpac Limited (number 04910650) is a private limited company started on 2003-09-24 originating in England. The company is located at 11 Old Jewry, London EC2R 8DU. Mpac Limited operates SIC: 64205 which means "activities of financial services holding companies".

Company details

Name	Mpac Limited
Number	04910650
Date of Incorporation:	Wed, 24th Sep 2003
End of financial year:	31 December
Address:	11 Old Jewry, London, EC2R 8DU
SIC code:	64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in this particular company, we can name: Jerome D. (in the company from 22 April 2021), Linhao G. (appointment date: 22 April 2021). The Companies House reports 3 persons of significant control, namely: Laven Partners Limited can be found at Old Jewry, EC2R 8DU London. The corporate PSC owns over 3/4 of shares,. Nicholas A. owns over 3/4 of shares, Mpac Consultancy Llp can be found at Beeston Place, Belgravia, SW1W 0JJ London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2020-09-30	2021-04-30	2021-12-31	2022-12-31
Current Assets	435,897	171,520	246,208	88,654
Total Assets Less Current Liabilities	297,060	66,046	-78,749	-518,480

People with significant control

Laven Partners Limited

22 April 2021

Address	11 Old Jewry Old Jewry, London, EC2R 8DU, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10915221
Nature of control:	75,01-100% shares

Nicholas A.

6 April 2016 - 22 April 2021

Nature of control:	75,01-100% shares

Mpac Consultancy Llp

6 April 2016 - 29 January 2020

Address	3 Beeston Place, Belgravia, London, SW1W 0JJ, England
Legal authority	Limited Liability Partnership Act
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc307074
Nature of control:	50,01-75% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 11th January 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 11th January 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th January 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, March 2023 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 25th May 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on 7th December 2021 filed on: 30th, December 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th April 2021 filed on: 14th, May 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 3 Beeston Place London SW1W 0JJ on 7th May 2021 to 11 Old Jewry London EC2R 8DU filed on: 7th, May 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd April 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd April 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd April 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 5th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 7th, July 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th November 2018 filed on: 28th, November 2018 \| officers	Free Download
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 17th November 2015 filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 17th November 2015: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 30th September 2014 filed on: 2nd, July 2015 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 13th April 2015 filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th April 2015 filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th November 2014 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2013 filed on: 3rd, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 17th November 2013 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 17th November 2012 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 17th November 2011 filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 8-9 Talbot Court London EC3V 0BP on 3rd October 2011 filed on: 3rd, October 2011 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2010 filed on: 14th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2010 filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2009 filed on: 29th, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2009 filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 14th November 2009 director's details were changed filed on: 14th, November 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/08/2009 from albert buildings 49 queen victoria street london EC4N 4SA filed on: 10th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2008 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
(288a) On 20th March 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (2 pages)
(288b) On 20th March 2009 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2007 filed on: 18th, July 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (12 pages)
(288b) On 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 29th, September 2005 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 29th, September 2005 \| accounts	Free Download (13 pages)
(288c) Director's particulars changed filed on: 26th, September 2005 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 26th, September 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 15th October 2004 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 15th October 2004 annual return
(363s) Annual return drawn up to 15th October 2004 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (8 pages)
(288b) On 5th August 2004 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/08/04 from: 13 saint swithin's lane london EC4N 8AL filed on: 5th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/08/04 from: 13 saint swithin's lane london EC4N 8AL filed on: 5th, August 2004 \| address	Free Download (1 page)
(288b) On 5th August 2004 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, September 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 24th, September 2003 \| incorporation	Free Download (18 pages)

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