ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Autoprotect (Mbi) Ltd

Autoprotect (Mbi) Ltd is an active company incorporated on 31 March 2004 with the registered office located in Harlow, Essex. Autoprotect (Mbi) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05089293
Private limited company
Age
21 years
Incorporated 31 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Warwick House
Roydon Road
Harlow
Essex
CM19 5DY
Same address for the past 11 years
Telephone
08713841167
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • South African • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Sep 1976
Director • Chief Transformation Officer • British,south African • Lives in UK • Born in Feb 1978
Director • Dutch • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Take The Weekend OFF Limited
Michael McVeigh, Sanet Uys, and 1 more are mutual people.
Active
Autoprotect Administration Ltd
Graeme Nieman, Sanet Uys, and 1 more are mutual people.
Active
M R Automotive Ltd
Graeme Nieman, Michael McVeigh, and 1 more are mutual people.
Active
Autoprotect Group Limited
Sanet Uys, David Adrian Chard, and 1 more are mutual people.
Active
Dealtrak Ltd
Sanet Uys and Graeme Nieman are mutual people.
Active
Future 45 Limited
Sanet Uys and Graeme Nieman are mutual people.
Active
Icomply Online Limited
Sanet Uys is a mutual person.
Active
Autoprotect Commercial Guarantee Limited
Graeme Nieman is a mutual person.
Active
Brands
AutoProtect
AutoProtect supplies insurance products and warranties to the consumer market through retail partners at dealerships and brokers across the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.91M
Decreased by £3.91M (-23%)
Turnover
£20.57M
Decreased by £4.03M (-16%)
Employees
146
Increased by 30 (+26%)
Total Assets
£32.95M
Decreased by £11.28M (-26%)
Total Liabilities
-£31.43M
Decreased by £6.17M (-16%)
Net Assets
£1.53M
Decreased by £5.11M (-77%)
Debt Ratio (%)
95%
Increased by 10.37% (+12%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Michael Mcveigh Resigned
5 Months Ago on 12 May 2025
Mr David Adrian Chard Details Changed
5 Months Ago on 12 May 2025
Mr Graeme Nieman Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Tara Williams Resigned
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr David Adrian Chard Appointed
2 Years 6 Months Ago on 30 Mar 2023
Get Credit Report
Discover Autoprotect (Mbi) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Graeme Nieman on 12 May 2025
Submitted on 27 May 2025
Director's details changed for Mr David Adrian Chard on 12 May 2025
Submitted on 27 May 2025
Termination of appointment of Michael Mcveigh as a director on 12 May 2025
Submitted on 27 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Tara Williams as a director on 31 October 2023
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr David Adrian Chard as a director on 30 March 2023
Submitted on 10 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year