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MPAC LIMITED
Company number 04910650 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MPAC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MPAC LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04910650
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 September 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MPAC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 November 2021) lists 1 shareholder: 1 company.
- MPAC LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MPAC LIMITED
MPAC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MPAC LIMITED · statement of 17 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAVEN PARTNERS LIMITED Company 10915221 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls MPAC LIMITED
MPAC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Laven Partners Limited | Shares: 75% or more | 22 April 2021 | Company · Limited Company · England · number 10915221 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Charles George Andrews | Shares: 75% or more | 6 April 2016 | 22 April 2021 |
| Mpac Consultancy Llp | Shares: more than 50% but less than 75% | 6 April 2016 | 29 January 2020 |
Holdings · 1 layer
What MPAC LIMITED holds
UK companies whose latest confirmation statement lists MPAC LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MPAC LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MOLINS U.K. PENSION FUND TRUSTEE LIMITED Company 02567687 | Active | — | 1 | ORDINARY B | 6 December 2025 |
Officers · 2 current
Who runs MPAC LIMITED
MPAC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE LAVENERE LUSSAN, Jerome Alexandre | Director | 22 April 2021 | British | United Kingdom |
| GUO, Linhao | Director | 22 April 2021 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Nicholas Charles George | Secretary | 24 September 2003 | 7 December 2021 |
| ANDREWS, Hilary Ann | Director | 28 February 2009 | 22 April 2021 |
| ANDREWS, Nicholas Charles George | Director | 24 September 2003 | 25 May 2022 |
| BUCKINGHAM, Philip De Vere | Director | 14 November 2018 | 11 January 2024 |
| COLLINS, Patricia Anne | Director | 24 September 2003 | 30 July 2004 |
| HAYWARD, Christopher Michael | Director | 13 April 2015 | 31 December 2018 |
| MACKEONIS, John Phillip | Director | 24 September 2003 | 17 April 2007 |
| PADDICK, Aidan Maxwell Bernard | Director | 24 September 2003 | 28 February 2009 |
| SLOAN, Iga | Director | 22 April 2021 | 11 January 2024 |
| SOWAH, Robert James | Director | 13 April 2015 | 22 April 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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