MPL WEALTH MANAGEMENT LIMITED: Filings
Overview
| Company Name | MPL WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03079936 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MPL WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2025 | 27 pages | AA | ||
Appointment of Mr Richard Alistair Dawes as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 45 Doughty Street London WC1N 2LR on Oct 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Oct 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cathy Jane Tennant as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Warwick Consultancy Services Limited as a secretary on Mar 13, 2025 | 1 pages | TM02 | ||
Termination of appointment of Lisa Cahill as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||
Termination of appointment of John Anthony Glover as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Anthony Glover as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Giles Sinclair Garlick as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||
Appointment of Mr Giles Sinclair Garlick as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roland James Spicer as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Cessation of Roland James Spicer as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0