Company · London
Mpac Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Iga Sloan 2021-2024 View profile
- Philip De Vere Buckingham 2018-2024 View profile
- Christopher Michael Hayward 2015-2018 View profile
- Robert James Sowah 2015-2021 View profile
- Hilary Ann Andrews 2009-2021 View profile
- Aidan Maxwell Bernard Paddick 2003-2009 View profile
- Patricia Anne Collins 2003-2004 View profile
- John Phillip Mackeonis 2003-2007 View profile
- Nicholas Charles George Andrews 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 24/09/2003
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laven Partners Limited
75-100% shares · notified 2021-04-22 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Mpac Limited
is controlled by Nicholas Charles George Andrews
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-04-22 · source: Companies House PSC register
Ultimately controlled by Nicholas Charles George Andrews.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £1,394
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,800
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Linhao Guo Director · appointed 2021
- Jerome Alexandre De Lavenere Lussan Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Linhao Guo Director · appointed 2021
- Jerome Alexandre De Lavenere Lussan Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04910650
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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