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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
    Guo, Linhao
    Company Director born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    De Lavenere Lussan, Jerome Alexandre
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    LAVEN HOLDINGS (UK) LIMITED - 2018-03-09
    icon of address11 Old Jewry, Old Jewry, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -85,187 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Collins, Patricia Anne
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Mackeonis, John Phillip
    Consultant born in May 1954
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2007-04-17
    OF - Director → CIF 0
  • 3
    Andrews, Hilary Ann
    Independant Nurse Advisor born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-28 ~ 2021-04-22
    OF - Director → CIF 0
  • 4
    Paddick, Aidan Maxwell Bernard
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Sloan, Iga
    Company Director born in October 1983
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2024-01-11
    OF - Director → CIF 0
  • 6
    Hayward, Christopher Michael
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Sowah, Robert James
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2021-04-22
    OF - Director → CIF 0
  • 8
    Buckingham, Philip De Vere
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2024-01-11
    OF - Director → CIF 0
  • 9
    Andrews, Nicholas Charles George
    Consultant born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2022-05-25
    OF - Director → CIF 0
    Andrews, Nicholas Charles George
    Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2021-12-07
    OF - Secretary → CIF 0
    Mr Nicholas Charles George Andrews
    Born in July 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address3, 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
Administrative Expenses
-4,800 GBP2024-01-01 ~ 2024-12-31
-84,056 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,800 GBP2024-01-01 ~ 2024-12-31
-82,736 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-10,086 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,800 GBP2024-01-01 ~ 2024-12-31
-92,822 GBP2023-01-01 ~ 2023-12-31
Debtors
123,171 GBP2024-12-31
118,175 GBP2023-12-31
Cash at bank and in hand
1,394 GBP2024-12-31
2,190 GBP2023-12-31
Current Assets
124,565 GBP2024-12-31
120,365 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-740,667 GBP2024-12-31
Net Current Assets/Liabilities
-616,102 GBP2024-12-31
-611,302 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-616,202 GBP2024-12-31
-611,402 GBP2023-12-31
-518,580 GBP2022-12-31
Equity
-616,102 GBP2024-12-31
-611,302 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,800 GBP2024-01-01 ~ 2024-12-31
-92,822 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
3,426 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
3,426 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
121,700 GBP2024-12-31
113,000 GBP2023-12-31
Other Debtors
Current
1,471 GBP2024-12-31
5,175 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,300 GBP2024-12-31
34,000 GBP2023-12-31
Amounts owed to group undertakings
Current
27,500 GBP2024-12-31
30,000 GBP2023-12-31
Other Creditors
Current
672,867 GBP2024-12-31
661,667 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
740,667 GBP2024-12-31
731,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • MPAC LIMITED
    Info
    Registered number 04910650
    icon of address11 Old Jewry, London EC2R 8DU
    Private Limited Company incorporated on 2003-09-24 (22 years 1 month). 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.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.