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Home > England & Wales Companies > MPL WEALTH MANAGEMENT LIMITED
Company Information for

MPL WEALTH MANAGEMENT LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
03079936
Private Limited Company
Active

Company Overview

About Mpl Wealth Management Ltd
MPL WEALTH MANAGEMENT LIMITED was founded on 1995-07-14 and has its registered office in London. The organisation's status is listed as "Active". Mpl Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPL WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in EC2A
 
Previous Names
MPL INDEPENDENT FINANCIAL PLANNING LIMITED13/09/2007
Filing Information
Company Number 03079936
Company ID Number 03079936
Date formed 1995-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB891459679  
Last Datalog update: 2024-03-06 20:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPL WEALTH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Company Officers of MPL WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED
 Company Secretary 1995-08-18
MARK ANTHONY KITSON
 Director 2010-05-15
PETER ANTHONY LEWISTON
 Director 2010-09-06
BRIAN PAY
 Director 1995-08-18
ROLAND JAMES SPICER
 Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN DEREK VAUGHAN
 Director 2006-12-06 2017-05-19
SIMON SCOTT STODART
 Director 2009-12-24 2013-03-05
WILLIAM CHARLES BURROWS
 Director 2008-07-10 2009-06-02
DAVID CUMMINS
 Director 2008-07-10 2009-06-02
GILES RICHARD JOHN RACKHAM
 Director 2006-12-06 2009-02-24
AIDEN DEREK VAUGHAN
 Director 1998-11-01 2000-05-01
DOMINIC ALBIN THOMAS LUCZYC WYHOWSKI
 Director 1996-11-01 1998-11-01
ACTION COMPANY SERVICES LIMITED
 Nominated Secretary 1995-07-14 1995-08-18
MCM SERVICES LIMITED
 Nominated Director 1995-07-14 1995-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK CONSULTANCY SERVICES LIMITED MORCOMBE HOLDINGS GROUP LTD Company Secretary 2017-05-15 CURRENT 2015-10-15 Active
WARWICK CONSULTANCY SERVICES LIMITED SAFARI FILMS LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ULTIMATE PICTURES DEVELOPMENT LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DABHILL LIMITED Company Secretary 2014-03-06 CURRENT 1986-11-26 Active
WARWICK CONSULTANCY SERVICES LIMITED ULTIMATE PICTURES PLC Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED NORTH NILE DEVELOPMENTS LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
WARWICK CONSULTANCY SERVICES LIMITED LL 1 LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
WARWICK CONSULTANCY SERVICES LIMITED RESIDUE LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOTAL FILM DEVELOPMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED INFINITE PICTURES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-21 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOTAL FILM PLC Company Secretary 2012-06-12 CURRENT 2012-06-12 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED BROOK STREET FILMS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ASSET MANAGEMENT LIMITED Company Secretary 2012-04-02 CURRENT 2012-04-02 Active
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 4 LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 5 LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CHESTER TERRACE CONTRACTS LIMITED Company Secretary 2011-09-07 CURRENT 2011-02-16 Dissolved 2017-06-06
WARWICK CONSULTANCY SERVICES LIMITED DARLING 1 N R LIMITED Company Secretary 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED GLOBAL STRATEGIC ADVISERS LIMITED Company Secretary 2011-03-31 CURRENT 2001-10-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 5 LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SPYNESS LIMITED Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED BEGL 5 LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES DEVELOPMENT LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES MUSIC PUBLISHING LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES PUBLISHING LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV2 LIMITED Company Secretary 2010-11-10 CURRENT 2009-06-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV1 LIMITED Company Secretary 2010-11-10 CURRENT 2009-06-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 4 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 3 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES ONE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Dissolved 2018-02-14
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES THREE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES TWO LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES FOUR LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 4 LIMITED Company Secretary 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM BROUGHTON LIMITED Company Secretary 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV3 LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOWER DEVELOPMENTS (ST ANDREWS) LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA 5 SPV 1 LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED NEWLING UK LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2017-12-19
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED Company Secretary 2007-12-13 CURRENT 2001-09-20 Dissolved 2017-01-24
WARWICK CONSULTANCY SERVICES LIMITED SUNLIGHT PROJECT FINANCE LIMITED Company Secretary 2007-10-31 CURRENT 2006-05-02 Active
WARWICK CONSULTANCY SERVICES LIMITED NORTHAM CLOVER LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
WARWICK CONSULTANCY SERVICES LIMITED DARLING CAPITAL LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2017-10-24
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 1 LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 2 LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DARLING DESIGN LIMITED Company Secretary 2007-05-01 CURRENT 2007-05-01 Dissolved 2017-10-10
WARWICK CONSULTANCY SERVICES LIMITED THE PR OFFICE LONDON LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active
WARWICK CONSULTANCY SERVICES LIMITED REGENT CAPITAL SERVICES LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
WARWICK CONSULTANCY SERVICES LIMITED ARTEMISIA CONSULTING LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-03-04
WARWICK CONSULTANCY SERVICES LIMITED VISTAMOUNT LIMITED Company Secretary 2007-02-07 CURRENT 1990-10-10 Dissolved 2017-12-20
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 1 LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2015-09-15
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 2 LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 2 LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-12-09
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 1 LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-05-05
WARWICK CONSULTANCY SERVICES LIMITED CINEMA FOUR LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2015-12-21
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-01-05
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-02-16
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-09-17
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-10-04
WARWICK CONSULTANCY SERVICES LIMITED CINEMA FIVE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED BENJAM LIMITED Company Secretary 2006-09-06 CURRENT 2005-04-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DIAMOND SNOOKER LIMITED Company Secretary 2006-09-01 CURRENT 2006-03-21 Dissolved 2013-09-24
WARWICK CONSULTANCY SERVICES LIMITED GRANT TAYLOR (LONDON) LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
WARWICK CONSULTANCY SERVICES LIMITED JULIE FENNER CONSULTING LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CRAWLEY FUTURES LIMITED Company Secretary 2006-03-20 CURRENT 1987-11-12 Active
WARWICK CONSULTANCY SERVICES LIMITED LONDON JEWISH FORUM Company Secretary 2006-02-24 CURRENT 2006-02-24 Active
WARWICK CONSULTANCY SERVICES LIMITED LEO VENTURES LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
WARWICK CONSULTANCY SERVICES LIMITED TREDOUX CAPITAL LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
WARWICK CONSULTANCY SERVICES LIMITED SALEDO LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-13 Active
WARWICK CONSULTANCY SERVICES LIMITED CHEIRON TRADING UK LIMITED Company Secretary 2005-06-02 CURRENT 2004-07-20 Dissolved 2016-04-26
WARWICK CONSULTANCY SERVICES LIMITED MINDTRAC (EUROPE) LTD. Company Secretary 2005-04-19 CURRENT 2000-04-10 Dissolved 2015-08-18
WARWICK CONSULTANCY SERVICES LIMITED PARDINTRADE LIMITED Company Secretary 2005-04-04 CURRENT 2002-08-09 Active
WARWICK CONSULTANCY SERVICES LIMITED HILLGARDEN LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
WARWICK CONSULTANCY SERVICES LIMITED CASADECOR (UK) LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
WARWICK CONSULTANCY SERVICES LIMITED PIPPA WALKER ASSOCIATES LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Dissolved 2015-11-24
WARWICK CONSULTANCY SERVICES LIMITED PALIO CAPITAL LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SIMPLY CLEAR LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ANTHONY FREELING LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-04-27
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED Company Secretary 2004-01-12 CURRENT 2004-01-12 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED THE P R OFFICE LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED TRANSALPINE CAPITAL LIMITED Company Secretary 2003-12-02 CURRENT 2003-12-02 Dissolved 2016-01-19
WARWICK CONSULTANCY SERVICES LIMITED SILVER BULLETS LIMITED Company Secretary 2003-12-02 CURRENT 2001-12-11 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED T S TAURUS SERVICES LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EUROPEAN EQUITY PARTNERS LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
WARWICK CONSULTANCY SERVICES LIMITED MESSIER PARTNERS LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-24 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL INVESTMENTS LTD Company Secretary 2003-06-09 CURRENT 2001-03-02 Dissolved 2016-06-21
WARWICK CONSULTANCY SERVICES LIMITED OREDON ASSOCIATES LIMITED Company Secretary 2003-05-23 CURRENT 2003-04-04 Dissolved 2016-01-12
WARWICK CONSULTANCY SERVICES LIMITED NUMERA SERVICES LIMITED Company Secretary 2003-02-07 CURRENT 1997-06-04 Dissolved 2017-01-03
WARWICK CONSULTANCY SERVICES LIMITED THEMELOCK LIMITED Company Secretary 2002-12-16 CURRENT 1999-01-26 Dissolved 2014-12-30
WARWICK CONSULTANCY SERVICES LIMITED COLONY FABRICS LIMITED Company Secretary 2002-09-23 CURRENT 2002-09-17 Active
WARWICK CONSULTANCY SERVICES LIMITED TELISIGN LIMITED Company Secretary 2002-09-13 CURRENT 2002-08-30 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SENIORS SNOOKER LIMITED Company Secretary 2002-04-11 CURRENT 2000-01-24 Dissolved 2013-09-03
WARWICK CONSULTANCY SERVICES LIMITED QUALITY CAPITAL MANAGEMENT LIMITED Company Secretary 2002-01-28 CURRENT 1995-09-08 Active
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL MANAGEMENT LIMITED Company Secretary 2000-08-21 CURRENT 1998-08-04 Dissolved 2014-01-14
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX SECURITIES LIMITED Company Secretary 2000-08-21 CURRENT 1997-08-06 Dissolved 2016-06-22
WARWICK CONSULTANCY SERVICES LIMITED GNOMEES LIMITED Company Secretary 2000-07-06 CURRENT 2000-05-09 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ATLANTIC GLOBAL RESOURCE/S LIMITED Company Secretary 2000-01-14 CURRENT 1999-12-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL LIMITED Company Secretary 1999-08-25 CURRENT 1998-09-03 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED CRAWFORD REAL ESTATES LIMITED Company Secretary 1999-03-09 CURRENT 1999-03-03 Dissolved 2017-05-01
WARWICK CONSULTANCY SERVICES LIMITED LEATHER SOLUTIONS LIMITED Company Secretary 1997-03-24 CURRENT 1977-10-13 Active
WARWICK CONSULTANCY SERVICES LIMITED REARDON SMITH ARCHITECTS LIMITED Company Secretary 1996-09-27 CURRENT 1996-08-07 Active
WARWICK CONSULTANCY SERVICES LIMITED HANSON-TOWER LIMITED Company Secretary 1996-08-01 CURRENT 1978-10-13 Active
WARWICK CONSULTANCY SERVICES LIMITED WENDOVER DEAN RACING LIMITED Company Secretary 1996-03-27 CURRENT 1996-02-19 Dissolved 2016-04-05
WARWICK CONSULTANCY SERVICES LIMITED FIRSTSTONE LIMITED Company Secretary 1995-02-13 CURRENT 1994-09-22 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED GALLAGHER ACCOUNTING SERVICES LIMITED Company Secretary 1995-01-31 CURRENT 1995-01-31 Dissolved 2017-05-30
WARWICK CONSULTANCY SERVICES LIMITED PERSEVERANCE TRUST COMPANY LIMITED(THE) Company Secretary 1991-11-23 CURRENT 1939-05-19 Dissolved 2015-08-13
MARK ANTHONY KITSON MORCOMBE HOLDINGS GROUP LTD Director 2015-10-15 CURRENT 2015-10-15 Active
MARK ANTHONY KITSON ASHFORD COURT RESIDENTS LIMITED Director 2015-03-28 CURRENT 1991-03-04 Active
ROLAND JAMES SPICER MORCOMBE HOLDINGS GROUP LTD Director 2015-10-15 CURRENT 2015-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-23DIRECTOR APPOINTED MR JOHN ANTHONY GLOVER
2023-08-23CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-14APPOINTMENT TERMINATED, DIRECTOR GILES SINCLAIR GARLICK
2023-02-06FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-06AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-27FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-27AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-10AP01DIRECTOR APPOINTED MR GILES SINCLAIR GARLICK
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND JAMES SPICER
2021-10-28PSC07CESSATION OF ROLAND JAMES SPICER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PAY
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-21CH04SECRETARY'S DETAILS CHNAGED FOR WARWICK CONSULTANCY SERVICES LIMITED on 2019-11-15
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM P O Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
2019-09-16AP01DIRECTOR APPOINTED MRS LISA CAHILL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY LEWISTON
2019-02-22AP01DIRECTOR APPOINTED MRS CATHY JANE TENNANT
2019-01-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND JAMES SPICER
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY KITSON
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN DEREK VAUGHAN
2016-11-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-10SH03Purchase of own shares
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 406050
2016-07-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 706050
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 706050
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-28SH03Purchase of own shares
2013-08-13SH06Cancellation of shares. Statement of capital on 2013-08-13 GBP 706,050
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STODART
2013-01-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-03AR0129/06/12 ANNUAL RETURN FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-06AR0129/06/11 ANNUAL RETURN FULL LIST
2011-01-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-17AP01DIRECTOR APPOINTED ROLAND JAMES SPICER
2010-09-13AP01DIRECTOR APPOINTED MARK ANTHONY KITSON
2010-09-13AP01DIRECTOR APPOINTED PETER ANTHONY LEWISTON
2010-06-29AR0129/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAY / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DEREK VAUGHAN / 29/06/2010
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 29/06/2010
2010-01-21SH0124/12/09 STATEMENT OF CAPITAL GBP 751800.00
2010-01-11AP01DIRECTOR APPOINTED SIMON STODART
2010-01-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-11RES13CREATION OF A NEW CLASS OF SHARE 24/12/2009
2010-01-11RES01ADOPT ARTICLES 24/12/2009
2010-01-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-27AR0129/06/09 NO CHANGES AMEND
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GILES RACKHAM
2009-10-06SH03RETURN OF PURCHASE OF OWN SHARES
2009-07-27363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID CUMMINS
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BURROWS
2008-12-05AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-01288aDIRECTOR APPOINTED DAVID CUMMINS
2008-09-01288aDIRECTOR APPOINTED WILLIAM BURROWS
2008-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-21363sRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-13CERTNMCOMPANY NAME CHANGED MPL INDEPENDENT FINANCIAL PLANNI NG LIMITED CERTIFICATE ISSUED ON 13/09/07
2007-07-21363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-2188(2)RAD 05/12/06-06/12/06 £ SI 210000@1
2007-01-30RES14CAPITALISE £200000 05/12/06
2007-01-3088(2)RAD 05/12/06-06/12/06 £ SI 210000@1=210000 £ IC 100000/310000
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04RES12VARYING SHARE RIGHTS AND NAMES
2007-01-04122CONVE 05/12/06
2007-01-04123NC INC ALREADY ADJUSTED 05/12/06
2007-01-04RES04£ NC 100000/500000 05/12
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW DIRECTOR APPOINTED
2006-12-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-27363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-28363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-06363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-12-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-10363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-17363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-09363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-26363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-30363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 30/09/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MPL WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPL WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPL WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPL WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MPL WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPL WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of MPL WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPL WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MPL WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MPL WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPL WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPL WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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