MPA FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	MPA FINANCIAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04111009
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MPA FINANCIAL MANAGEMENT LIMITED?

Life insurance (65110) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MPA FINANCIAL MANAGEMENT LIMITED located?

Registered Office Address	Mpa House 98 High Street B95 5BY Henley-In-Arden West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MPA FINANCIAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MPA FINANCIAL PLANNING LIMITED	Nov 20, 2000	Nov 20, 2000

What are the latest accounts for MPA FINANCIAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MPA FINANCIAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for MPA FINANCIAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Nov 20, 2025 with updates	4 pages	CS01

Sep 13, 2025	Appointment of Ms Wenda Natalie Field as a director on Sep 11, 2025	2 pages	AP01

Sep 08, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jun 17, 2025	Appointment of Mr Joseph Philip Mcgovern as a director on Jun 17, 2025	2 pages	AP01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Nov 26, 2024	Director's details changed for Mr Philip John Mcgovern on Nov 25, 2024	2 pages	CH01

Nov 25, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Director's details changed for Mr Philip John Mcgovern on Oct 22, 2024	2 pages	CH01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Notification of Mpa Wealth Management Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 16, 2022	Cessation of Philip John Mcgovern as a person with significant control on Nov 30, 2021	1 pages	PSC07

Jun 29, 2022	Director's details changed for Philip John Mcgovern on May 01, 2022	2 pages	CH01

Mar 08, 2022	Change of details for Mr Philip John Mcgovern as a person with significant control on Nov 30, 2021	2 pages	PSC04

Mar 08, 2022	Cessation of Edward Charles Ball as a person with significant control on Nov 30, 2021	1 pages	PSC07

Mar 08, 2022	Termination of appointment of Edward Charles Ball as a director on Nov 30, 2021	1 pages	TM01

Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Cessation of Michael Raymond Paul as a person with significant control on Nov 24, 2020	1 pages	PSC07

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MPA FINANCIAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, Wenda Natalie 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands United Kingdom	Sep 11, 2025		Director	98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands United Kingdom	England	British	1971-12	268855870001
LEDDINGTON, Robert 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands	Aug 20, 2019		Director	98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands	England	British	1951-7	264306240001
MCGOVERN, Joseph Philip 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands United Kingdom	Jun 17, 2025		Director	98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands United Kingdom	England	British	1993-9	337026840001
MCGOVERN, Philip John 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands	Jun 27, 2005		Director	98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands	England	British	1964-12	109303140004
PAUL, Sara Margaret 147 The Common B94 5SH Earlswood West Midlands	Dec 12, 2000	Feb 01, 2010	Secretary	147 The Common B94 5SH Earlswood West Midlands		British		73879020001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 20, 2000	Dec 12, 2000	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
BALL, Edward Charles 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands	Jan 01, 2010	Nov 30, 2021	Director	98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands	England	British	1957-8	64551820001
PAUL, Michael Raymond 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands	Dec 12, 2000	Nov 30, 2018	Director	98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands	England	British	1950-6	73879530002
PAUL, Sara Margaret 147 The Common B94 5SH Earlswood West Midlands	Dec 12, 2000	Feb 01, 2010	Director	147 The Common B94 5SH Earlswood West Midlands	United Kingdom	British	1952-2	73879020001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 20, 2000	Dec 12, 2000	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPA FINANCIAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Edward Charles Ball

Apr 06, 2016

High Street

B95 5BY Henley-In-Arden

Mpa House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Philip John Mcgovern

Apr 06, 2016

High Street

B95 5BY Henley-In-Arden

Mpa House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michael Raymond Paul

Apr 06, 2016

High Street

B95 5BY Henley-In-Arden

Mpa House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mpa Wealth Management Limited

Apr 06, 2016

98 High Street

B95 5BY Henley-In-Arden

Mpa House

West Midlands

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	09012929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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