The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    De Lavenere Lussan, Jerome Alexandre
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Guo, Linhao
    Company Director born in September 1981
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    LAVEN HOLDINGS (UK) LIMITED - 2018-03-09
    11 Old Jewry, Old Jewry, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -283,616 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mackeonis, John Phillip
    Consultant born in May 1954
    Individual
    Officer
    2003-09-24 ~ 2007-04-17
    OF - Director → CIF 0
  • 2
    Buckingham, Philip De Vere
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Collins, Patricia Anne
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Andrews, Nicholas Charles George
    Consultant born in August 1959
    Individual (14 offsprings)
    Officer
    2003-09-24 ~ 2022-05-25
    OF - Director → CIF 0
    Andrews, Nicholas Charles George
    Consultant
    Individual (14 offsprings)
    Officer
    2003-09-24 ~ 2021-12-07
    OF - Secretary → CIF 0
    Mr Nicholas Charles George Andrews
    Born in July 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Sowah, Robert James
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    Paddick, Aidan Maxwell Bernard
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Andrews, Hilary Ann
    Independant Nurse Advisor born in February 1964
    Individual (7 offsprings)
    Officer
    2009-02-28 ~ 2021-04-22
    OF - Director → CIF 0
  • 8
    Hayward, Christopher Michael
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2015-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Sloan, Iga
    Company Director born in October 1983
    Individual
    Officer
    2021-04-22 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    3, Beeston Place, Belgravia, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MPAC LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-40,627 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-84,056 GBP2023-01-01 ~ 2023-12-31
-645,792 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-82,736 GBP2023-01-01 ~ 2023-12-31
-428,398 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-92,822 GBP2023-01-01 ~ 2023-12-31
-439,730 GBP2022-01-01 ~ 2022-12-31
Debtors
118,175 GBP2023-12-31
86,146 GBP2022-12-31
Cash at bank and in hand
2,190 GBP2023-12-31
2,509 GBP2022-12-31
Current Assets
120,365 GBP2023-12-31
88,655 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-731,667 GBP2023-12-31
-607,134 GBP2022-12-31
Net Current Assets/Liabilities
-611,302 GBP2023-12-31
-518,479 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-611,402 GBP2023-12-31
-518,579 GBP2022-12-31
-78,849 GBP2021-12-31
Equity
-611,302 GBP2023-12-31
-518,479 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-92,822 GBP2023-01-01 ~ 2023-12-31
-439,730 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
2,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
3,107 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
74,583 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
11,332 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,426 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
9,915 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
113,000 GBP2023-12-31
60,000 GBP2022-12-31
Other Debtors
Current
5,175 GBP2023-12-31
16,231 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
118,175 GBP2023-12-31
86,146 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,000 GBP2023-12-31
35,803 GBP2022-12-31
Amounts owed to group undertakings
Current
30,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
661,667 GBP2023-12-31
565,331 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
731,667 GBP2023-12-31
607,134 GBP2022-12-31
  • MPAC LIMITED
    Info
    Registered number 04910650
    11 Old Jewry, London EC2R 8DU
    Private Limited Company incorporated on 2003-09-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.