MPA WEALTH MANAGEMENT LTD
Overview
| Company Name | MPA WEALTH MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09012929 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WEALTH MANAGEMENT LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is MPA WEALTH MANAGEMENT LTD located?
| Registered Office Address | Mpa House 98 High Street B95 5BY Henley-In-Arden West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPA WEALTH MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WEALTH MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for MPA WEALTH MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2025 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr Joseph Philip Mcgovern as a director on Jun 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip John Mcgovern on Apr 23, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Philip John Mcgovern as a person with significant control on Apr 23, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr Philip John Mcgovern on May 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Raymond Paul as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Mr Philip John Mcgovern as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Philip John Mcgovern as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Edward Charles Ball as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Edward Charles Ball as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 30, 2021
| 6 pages | SH06 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of MPA WEALTH MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOVERN, Joseph Philip | Director | 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands United Kingdom | England | British | 337026840001 | |||||
| MCGOVERN, Philip John | Director | 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands England | England | British | 187188440004 | |||||
| PAUL, Michael Raymond | Secretary | The Common B94 5SH Earlswood 147 West Midlands England | 249603400001 | |||||||
| BALL, Edward Charles | Director | 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands England | England | British | 64551820001 | |||||
| PAUL, Michael Raymond | Director | 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands England | England | British | 73879530002 |
Who are the persons with significant control of MPA WEALTH MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Charles Ball | Apr 06, 2016 | 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Raymond Paul | Apr 06, 2016 | 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip John Mcgovern | Apr 06, 2016 | 98 High Street B95 5BY Henley-In-Arden Mpa House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0