Mpl Wealth Management Limited
Company Profile
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SmallMpl Wealth Management Limited
03079936•Private Limited With Share Capital
45 Doughty Street, London, WC1N2LR
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Incorporated
14/07/1995
Company Age
30 years
Directors
2
Employees
13
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Mpl Wealth Management Limited (03079936) is a private limited with share capital incorporated on 14/07/1995 (30 years old) and registered in london, WC1N2LR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Mpl provide a high quality professional financial planning service and are totally focused on delivering a caring, proactive and personalised financial planning service to individuals and their families. we are a team of qualified professionals with complementary skills and expertise who have worked...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/07/1995
WC1N2LR
13 employees
Financial Overview
Total Assets
£1.88M
Liabilities
£289.7K
Net Assets
£1.59M
Turnover
£2.25M
Cash
£695.9K
Key Metrics
13
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Change Corporate Secretary Company
Category:Officers
Date:10-10-2025
Change Person Director Company
Category:Officers
Date:10-10-2025
Change Person Director Company
Category:Officers
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2013
Capital Cancellation Shares
Category:Capital
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Capital Allotment Shares
Category:Capital
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2010
Resolution
Category:Resolution
Date:11-01-2010
Resolution
Category:Resolution
Date:11-01-2010
Resolution
Category:Resolution
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2007
Legacy
Category:Capital
Date:21-07-2007
Legacy
Category:Annual Return
Date:21-07-2007
Resolution
Category:Resolution
Date:30-01-2007
Legacy
Category:Capital
Date:30-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Capital
Date:04-01-2007
Legacy
Category:Capital
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date03/04/2025
Latest Accounts30/09/2024
Trading Addresses
45 Doughty Street, London, WC1N2LRRegistered
45 Doughty Street, London, WC1N2LR
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