MPAC LIMITED
Active - Accounts Filed
General Information
NAME
MPAC LIMITED
COMPANY NUMBER
04910650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/09/2003
(21 years and 2 months old)
WEBSITE
www.mpacgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DU
Telephone: 02030560956
TPS: No
11 Old Jewry
LONDON
EC2R 8DU
3 Beeston Place
London
SW1W 0JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPAC CONSULTANCY LLP | Company is dissolved | View Report |
| MPAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 16/01/2024 | Iga Sloan (928264666) has left the board |
Credit Risk Overview
Want to learn more about MPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/09/2003 - Present (21 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 24/09/2003 - Present (21 years and 2 months) Secretary: 24/09/2003 - Present (21 years and 2 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
24/09/2003 - 30/07/2004 (10 months) Born in Jan 1956 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPAC CONSULTANCY LLP | Company is dissolved | View Report |
| MPAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 16/01/2024 | Iga Sloan (928264666) has left the board |
| 16/01/2024 | Philip De Vere Buckingham (913810208) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | Nicholas Charles George Andrews (909263999) has left the board |
| 04/05/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 03/05/2021 | New Board Member Iga Sloan (928264666) Appointed |
| 03/05/2021 | New Board Member Jerome Alexandre De Lavenere Lussan (922948495) Appointed |
| 03/05/2021 | New Board Member Linhao Guo (919529266) Appointed |
| 10/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 04/01/2019 | Christopher Michael Hayward (905441857) has left the board |
| 30/11/2018 | New Board Member Philip De Vere Buckingham (913810208) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 01/05/2015 | New Board Member Christopher Michael Hayward (905441857) Appointed |
| 01/05/2015 | New Board Member Robert James Sowah (919621792) Appointed |
| 01/05/2015 | Robert Sowah (919701864) has left the board |
| 01/05/2015 | Christopher Hayward (919701449) has left the board |
| 24/04/2015 | New Board Member Robert Sowah (919701864) Appointed |
| 24/04/2015 | New Board Member Christopher Hayward (919701449) Appointed |
| 19/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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