MPAC LIMITED
Company Number 04910650
Status
Active
Incorporated
September 24, 2003
Entity Type
Ltd
Registered Office
11 Old Jewry
London
EC2R 8DU
64205
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MPAC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04910650, this organization has been active since September 2003. Primarily in the 64205 sector, the business maintains its official headquarters at 11 Old Jewry. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 30, 2026
Confirmation Statement
Dec 10, 2025
Accounts
Sep 29, 2025
Confirmation Statement
Dec 11, 2024
Accounts
Sep 30, 2024
Officers
Jan 12, 2024
Officers
Jan 12, 2024
Confirmation Statement
Dec 11, 2023
Accounts
Sep 29, 2023
Accounts
Mar 30, 2023
Accounts
Dec 30, 2022
Confirmation Statement
Nov 28, 2022
Officers
May 27, 2022
Accounts
Apr 29, 2022
Officers
Dec 30, 2021
Confirmation Statement
Dec 1, 2021
Confirmation Statement
Dec 1, 2021
Persons With Significant Control
Nov 30, 2021
Persons With Significant Control
Nov 30, 2021
Accounts
May 14, 2021
Address
May 7, 2021
Officers
Apr 29, 2021
Officers
Apr 29, 2021
Officers
Apr 29, 2021
Officers
Apr 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Laven Partners Limited
• Ownership of shares 75 to 100 percent
Mr Nicholas Charles George Andrews
• Ownership of shares 75 to 100 percent
Mpac Consultancy Llp
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
17%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
director
director
Connected Companies
15359779
EVALEO AI LIMITED
GUO, Linhao is a director
15356396
EVALEO TECH LIMITED
GUO, Linhao is a director
11880792
LUMEN ASSET MANAGEMENT LIMITED
GUO, Linhao is a director
10918441
LAVEN HOSTING LIMITED
GUO, Linhao is a director
00376876
FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED
DE LAVENERE LUSSAN, Jerome Alexandre is a director
10915221
LAVEN PARTNERS LIMITED
GUO, Linhao is a director
13444086
IQ EQ CONSULTING LIMITED
GUO, Linhao is a director
16968719
EVALEO HOLDINGS LIMITED
GUO, Linhao is a director
11577488
LEGEND TRADE CAPITAL LIMITED
GUO, Linhao is a director
04829021
LEO REGTECH LIMITED
GUO, Linhao is a director