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Companies/04910650

Mpac Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-04-22 · No cessation recorded

Source record 188934411
Show 2 ceased records
NA
Mr Nicholas Charles George AndrewsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-22

Source record 189028069
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-01-29

Source record 189071324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
LG
Linhao GuoCurrent director
Appointed 2021-04-22 · 5 yrs · Company Director
+8 others
JD
Appointed 2021-04-22 · 5 yrs · Company Director
+5 others
Show 10 historical appointments
IS
Iga SloanResigned director
Resigned 2021-04-22 · 2 yrs · Company Director
PB
Philip BuckinghamResigned director
Resigned 2018-11-14 · 5 yrs · Company Director
RS
Robert SowahResigned director
Resigned 2015-04-13 · 6 yrs · Company Director
CH
Christopher HaywardResigned director
Resigned 2015-04-13 · 3 yrs · Company Director
HA
Hilary AndrewsResigned director
Resigned 2009-02-28 · 12 yrs · Independant Nurse Advisor
NA
Nicholas AndrewsResigned directorResigned secretary
Resigned 2003-09-24 · 18 yrs · Consultant
AP
Aidan PaddickResigned director
Resigned 2003-09-24 · 5 yrs · Consultant
JM
John MackeonisResigned director
Resigned 2003-09-24 · 3 yrs · Consultant
PC
Patricia CollinsResigned director
Resigned 2003-09-24 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active