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Companies/03658699

Mpac Corporate Services Limited

Non-trading company · Coventry

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108403484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SB
Simon BalemCurrent directorCurrent secretary
Appointed 2026-08-01
+30 others
DT
Duncan Edward TylerCurrent director
Appointed 2017-12-21 · 8 yrs · Chartered Accountant
+13 others
Show 17 historical appointments
DT
Duncan TylerResigned secretary
Resigned 2019-01-01 · 7 yrs
WW
William WilkinsResigned director
Resigned 2018-06-28 · 8 yrs · Accountant
JH
James HaugheyResigned director
Resigned 2017-10-02 · Chartered Accountant
NE
Nicholas ElandResigned directorResigned secretary
Resigned 2017-01-06 · Solicitor
SC
Sara CannonResigned secretary
Resigned 2014-05-12 · 2 yrs
AC
Amelia CartyResigned secretary
Resigned 2013-11-01
SC
Sara CannonResigned director
Resigned 2007-09-03 · 9 yrs · Solicitor
JM
Jon MessentResigned director
Resigned 2004-12-10 · 2 yrs · Solicitor
CH
Christopher HortonResigned director
Resigned 2002-02-01 · 2 yrs · Solicitor
JJ
James JordanResigned director
Resigned 2000-08-08 · 1 yr · Solicitor
DC
David CowenResigned director
Resigned 2000-02-11 · 17 yrs · Chartered Accountant
Resigned 1998-10-29
Resigned 1998-10-29
PG
Peter GrantResigned director
Resigned 1998-10-29 · 1 yr · Chief Executive
AP
Andrew PennycuickResigned secretary
Resigned 1998-10-29 · 15 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active