Mpac Limited

Active04910650 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
11 Old Jewry
London
EC2R 8DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2021
British
Born August 1972 (54)
Director · Appointed 22 April 2021
British
Born September 1981 (45)
Officer history (10 former)
11 January 2024
Resigned Buckingham, Philip De Vere as Director
11 January 2024
Resigned Sloan, Iga as Director
25 May 2022
7 December 2021
Resigned Andrews, Nicholas Charles George as Secretary
22 April 2021
Resigned Sowah, Robert James as Director
22 April 2021
Appointed Sloan, Iga as Director
22 April 2021
22 April 2021
Resigned Andrews, Hilary Ann as Director
22 April 2021
Appointed Guo, Linhao as Director
31 December 2018
Resigned Hayward, Christopher Michael as Director
14 November 2018
Appointed Buckingham, Philip De Vere as Director
13 April 2015
Appointed Hayward, Christopher Michael as Director
13 April 2015
Appointed Sowah, Robert James as Director
28 February 2009
Appointed Andrews, Hilary Ann as Director
28 February 2009
Resigned Paddick, Aidan Maxwell Bernard as Director
17 April 2007
Resigned Mackeonis, John Phillip as Director
30 July 2004
Resigned Collins, Patricia Anne as Director
24 September 2003
Appointed Mackeonis, John Phillip as Director
24 September 2003
Appointed Paddick, Aidan Maxwell Bernard as Director
24 September 2003
Appointed Andrews, Nicholas Charles George as Secretary
24 September 2003
Appointed Andrews, Nicholas Charles George as Director
24 September 2003
Appointed Collins, Patricia Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 10915221
Former controllers (2)
22 April 2021
Ceased Nicholas Charles George Andrews — Owns 75–100% of shares
29 January 2020
Ceased Mpac Consultancy LLP — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cpa Audit LLP Holds 75–100% of voting rights
Mpac Limited This company Owns 75–100% of shares

Financials

Cash
£1,394
Profit Before Tax
(£4,800)
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2021 2021 2023 2024 £66,046 (£78,749) (£611,302) (£616,102)
Balance sheet detail
2024202320212021
Fixed Assets£864£1,618
Current Assets£124,565£120,365£246,208£171,520
Debtors£123,171£118,175£186,228£121,448
Cash£1,394£2,190£59,980£50,072
Creditors (< 1 year)£740,667£731,667£325,821£107,092
Net Current Assets(£616,102)(£611,302)(£79,613)£64,428
Shareholder Funds(£616,102)(£611,302)(£78,749)£66,046

Turnover£433,597£376,387
Cost of Sales£0£9,600£26,904
Gross Profit£423,997£349,483
Admin Expenses£4,800£84,056£574,527£417,374
Staff Costs£247,634£235,849
Operating Profit(£150,530)(£67,891)
Profit Before Tax(£4,800)(£82,736)(£150,530)(£246,934)
Tax£0£10,086(£5,735)(£15,920)
Profit for Period(£4,800)(£92,822)(£144,795)(£231,014)

Filings 76

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates28 November 2025
29 September 2025Full accounts31 December 2024
11 December 2024Confirmation statement with no updates28 November 2024
30 September 2024Full accounts31 December 2023
Show all 76 filings

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