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Membership Plans Limited

Membership Plans Limited is an active company incorporated on 24 July 2007 with the registered office located in Taunton, Somerset. Membership Plans Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06322047
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 24 July 2024 (1 year 1 month ago)
Next confirmation dated 24 July 2025
Was due on 7 August 2025 (29 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Affinity House
Bindon Road
Taunton
TA2 6AA
England
Address changed on 5 Oct 2021 (3 years ago)
Previous address was 2 the Gardens, East Carlton Market Harborough Leicestershire LE16 8YG
Telephone
01536771219
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Stephen Astley
Secretary • Director • British • Lives in England • Born in Nov 1959
David Robert Moore
Director • British • Lives in UK • Born in Feb 1966
Mr Paul Short
Director • British • Lives in England • Born in Jul 1985
Matthew Mervyn Pyke
Director • British • Lives in England • Born in Aug 1970
Lloyd & Whyte Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Lloyd & Whyte Community Broking Ltd
Mr Paul Short, Matthew Mervyn Pyke, and 2 more are mutual people.
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Naturesave Policies Limited
Stephen Astley, Matthew Mervyn Pyke, and 1 more are mutual people.
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Boshers Ltd
Stephen Astley, Matthew Mervyn Pyke, and 1 more are mutual people.
Active
Seib Insurance Brokers Limited
Stephen Astley, Matthew Mervyn Pyke, and 1 more are mutual people.
Active
Mi Specialty Ltd
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Clearbroking Ltd
Stephen Astley, Matthew Mervyn Pyke, and 1 more are mutual people.
Active
De Novo Risk Solutions Limited
Stephen Astley, Matthew Mervyn Pyke, and 1 more are mutual people.
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Specialist Broking Retail Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.02K
Decreased by £371 (-4%)
Turnover
£1.08M
Increased by £138.69K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£258.35K
Increased by £44.44K (+21%)
Total Liabilities
-£71.89K
Decreased by £3.91K (-5%)
Net Assets
£186.46K
Increased by £48.34K (+35%)
Debt Ratio (%)
28%
Decreased by 7.61% (-21%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Paul Short Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Apr 2022
Mr Stephen Astley Appointed
3 Years Ago on 1 Oct 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 2 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Aug 2023
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Repayment History
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