MPL WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MPL WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
03079936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/07/1995
(29 years and 5 months old)
WEBSITE
www.mplwealthmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/07/1998
13/09/2007
MPL INDEPENDENT FINANCIAL PLANNING LIMITED
View all previous names
LONDON
WC1X 8TA
Telephone: 02078314711
TPS: No
45 Doughty Street
London
WC1N 2LR
Telephone: 78314711
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORCOMBE HOLDINGS GROUP LTD | Active - Accounts Filed | View Report |
| MPL WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | John Anthony Glover (931272288) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/1995 - Present (29 years and 4 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 363 |
View Report |
|
15/05/2010 - Present (14 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2019 - Present (5 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 288 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORCOMBE HOLDINGS GROUP LTD | Active - Accounts Filed | View Report |
| MPL WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | John Anthony Glover (931272288) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Board Member John Anthony Glover (931272288) Appointed |
| 16/03/2023 | Giles Sinclair Garlick (919151483) has left the board |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 12/11/2021 | New Board Member Giles Sinclair Garlick (919151483) Appointed |
| 04/11/2021 | Roland James Spicer (915421046) has left the board |
| 04/11/2021 | Roland James Spicer (915421046) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Brian Pay (904312970) has left the board |
| 28/01/2020 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 18/09/2019 | New Board Member Lisa Cahill (926243406) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | Peter Anthony Lewiston (915405258) has left the board |
| 26/02/2019 | New Board Member Cathy Jane Tennant (925564679) Appointed |
| 23/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | Aidan Derek Vaughan (911778848) has left the board |
| 04/12/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | Simon Scott Stodart (913500371) has left the board |
| 17/01/2013 | New Accounts filed |
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