Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Mpac Management Limited
- Incorporated
- 23 April 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Peter Robert DentonMarie-Emmanuelle Berard
- Accounts type
- Dormant
- Address
- The Malt HouseBroad CampdenChipping CampdenGL55 6UU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2013
British
Born January 1971 (55)
Officer history (1 former)
1 May 2013
Resigned Denton, Paul Arthur as Director
23 April 2013
23 April 2013
Appointed Denton, Paul Arthur as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Marie-Emmanuelle Berard
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born April 1975 (51)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £75
- Cash
- £75
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £75 | £75 | £75 | £75 | £75 | ||
| Cash | £75 | £75 | £75 | £75 | £75 | £75 | £75 |
| Net Current Assets | £75 | £75 | £75 | £75 | £75 | ||
| Net Assets | £75 | £75 | £75 | £75 | £75 | £75 | £75 |
| Shareholder Funds | £75 | £75 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 8 July 2025 | Change of details for a person with significant control | |||
| 8 July 2025 | Director's details changed | |||
| 6 June 2025 | Change of details for a person with significant control |
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