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MPL Wealth Management Limited

MPL Wealth Management Limited is an active company incorporated on 14 July 1995 with the registered office located in London, Greater London. MPL Wealth Management Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03079936
Private limited company
Age
30 years
Incorporated 14 July 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jul 1973
Director • Non-Executive Director • British • Lives in England • Born in Sep 1946
Director • Compliance Director • British • Lives in England • Born in Oct 1964
Director • Operations Director • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Morcombe Holdings Group Ltd
Warwick Consultancy Services Limited and Mark Anthony Kitson are mutual people.
Active
Hanson-Tower Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Crawley Futures Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Ashford Court Residents Limited
Mark Anthony Kitson is a mutual person.
Active
Reardon Smith Architects Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Silver Bullets Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Pardintrade Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Colony Fabrics Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£695.88K
Decreased by £95.21K (-12%)
Turnover
£2.25M
Increased by £327.68K (+17%)
Employees
13
Same as previous period
Total Assets
£1.88M
Increased by £112.82K (+6%)
Total Liabilities
-£289.73K
Increased by £25.53K (+10%)
Net Assets
£1.59M
Increased by £87.29K (+6%)
Debt Ratio (%)
15%
Increased by 0.46% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Cathy Jane Tennant Resigned
1 Month Ago on 10 Jul 2025
Lisa Cahill Resigned
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Warwick Consultancy Services Limited Resigned
5 Months Ago on 13 Mar 2025
John Anthony Glover Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mr John Anthony Glover Appointed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Termination of appointment of Cathy Jane Tennant as a director on 10 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Lisa Cahill as a director on 23 April 2025
Submitted on 22 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 13 March 2025
Submitted on 22 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Termination of appointment of John Anthony Glover as a director on 1 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 25 Jan 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 23 Aug 2023
Appointment of Mr John Anthony Glover as a director on 17 January 2023
Submitted on 23 Aug 2023
Repayment History
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