AUTOPROTECT (MBI) LTD

Key Data

Status

Active

Company No.

05089293

Incorporation date

31/03/2004

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2004)

01/04/2026

Change of details for Autoprotect Group Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

13/11/2025

Appointment of Mr Samuel Shaer Theron as a director on 2025-10-30

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

27/05/2025

Director's details changed for Mr Graeme Nieman on 2025-05-12

View PDF (2 pages)

27/05/2025

Director's details changed for Mr David Adrian Chard on 2025-05-12

View PDF (2 pages)

27/05/2025

Termination of appointment of Michael Mcveigh as a director on 2025-05-12

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

24/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Tara Williams as a director on 2023-10-31

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

10/05/2023

Appointment of Mr David Adrian Chard as a director on 2023-03-30

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

03/03/2023

Appointment of Miss Sanet Uys as a secretary on 2023-03-03

View PDF (2 pages)

03/03/2023

Termination of appointment of Daniel Olliver as a secretary on 2023-03-03

View PDF (1 pages)

31/01/2023

Satisfaction of charge 050892930002 in full

View PDF (1 pages)

13/07/2022

Appointment of Andrew Mark Rothwell as a director on 2022-06-30

View PDF (2 pages)

13/07/2022

Appointment of Ben Moore as a director on 2022-06-30

View PDF (2 pages)

13/07/2022

Appointment of Michael Alexander Edwards as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

20/05/2022

Termination of appointment of Matthew John Briggs as a director on 2022-05-11

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Miss Sanet Uys as a director on 2021-11-24

View PDF (2 pages)

30/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

11/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

11/05/2021

Resolutions

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

06/04/2021

Registration of charge 050892930002, created on 2021-03-31

View PDF (48 pages)

03/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

02/11/2020

Appointment of Daniel Olliver as a secretary on 2020-10-31

View PDF (2 pages)

02/11/2020

Termination of appointment of Philip Aiden Ward as a secretary on 2020-10-31

View PDF (1 pages)

02/11/2020

Termination of appointment of Philip Aiden Ward as a director on 2020-10-31

View PDF (1 pages)

07/10/2020

Appointment of Mr Matthew John Briggs as a director on 2020-09-01

View PDF (2 pages)

08/07/2020

Second filing for the termination of William Paul Beaumont as a director

View PDF (5 pages)

13/05/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

22/04/2020

Termination of appointment of William Paul Beaumont as a director on 2020-03-18

View PDF (1 pages)

24/03/2020

Appointment of Ms Tara Williams as a director on 2020-03-18

View PDF (2 pages)

03/03/2020

Appointment of Philip Aiden Ward as a secretary on 2019-11-29

View PDF (2 pages)

03/03/2020

Termination of appointment of Nisha Manaktala as a secretary on 2019-11-29

View PDF (1 pages)

02/03/2020

Change of details for Correlation Three Investments Limited as a person with significant control on 2019-08-06

View PDF (2 pages)

29/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

16/07/2019

Appointment of Philip Aiden Ward as a director on 2019-06-25

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

24/01/2019

Notification of Correlation Three Investments Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

24/01/2019

Withdrawal of a person with significant control statement on 2019-01-24

View PDF (2 pages)

10/01/2019

Termination of appointment of Crp D2 Limited as a director on 2019-01-03

View PDF (1 pages)

03/01/2019

Appointment of Mr Graeme Nieman as a director on 2019-01-03

View PDF (2 pages)

03/01/2019

Appointment of Mr Michael Mcveigh as a director on 2019-01-03

View PDF (2 pages)

03/01/2019

Appointment of Nisha Manaktala as a secretary on 2019-01-03

View PDF (2 pages)

08/11/2018

Termination of appointment of Ernest Frank Lacey as a director on 2018-11-07

View PDF (1 pages)

08/11/2018

Termination of appointment of Prakash Chandarana as a secretary on 2018-11-07

View PDF (1 pages)

08/11/2018

Termination of appointment of Nicholas Wake as a director on 2018-11-07

View PDF (1 pages)

08/11/2018

Termination of appointment of Prakash Chandarana as a director on 2018-11-07

View PDF (1 pages)

08/11/2018

Termination of appointment of David Alan Shapiro as a director on 2018-11-07

View PDF (1 pages)

31/08/2018

Amended group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

16/08/2018

Director's details changed for Mr David Alan Shapiro on 2017-03-01

View PDF (2 pages)

14/08/2018

Termination of appointment of John Harradine as a director on 2018-08-07

View PDF (1 pages)

04/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

16/06/2018

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

06/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

17/01/2018

Appointment of William Paul Beaumont as a director on 2017-12-19

View PDF (3 pages)

03/01/2018

Auditor's resignation

View PDF (1 pages)

03/01/2018

Resignation of an auditor

View PDF (2 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/04/2016

Memorandum and Articles of Association

View PDF (8 pages)

29/04/2016

Resolutions

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (10 pages)

29/03/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (10 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

01/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (10 pages)

28/04/2014

Director's details changed

View PDF (2 pages)

28/04/2014

Secretary's details changed for Prakash Chandarana on 2013-11-29

View PDF (1 pages)

28/04/2014

Director's details changed for David Alan Shapiro on 2013-11-29

View PDF (2 pages)

28/04/2014

Director's details changed for Nicholas Wake on 2013-10-17

View PDF (2 pages)

28/04/2014

Director's details changed for Ernest Frank Lacey on 2013-10-17

View PDF (2 pages)

12/12/2013

Appointment of Mr John Harradine as a director

View PDF (2 pages)

12/12/2013

Appointment of Mr Prakash Chandarana as a director

View PDF (2 pages)

02/12/2013

Registered office address changed from , Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EU on 2013-12-02

View PDF (1 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

05/09/2013

Termination of appointment of Michael Barry as a director

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

27/12/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

18/07/2012

Appointment of Mr Michael Edward Barry as a director

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

15/03/2012

Appointment of Crp D2 Limited as a director

View PDF (3 pages)

12/03/2012

Termination of appointment of Johannes Marx as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Arthur Goldberg as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Phillip Knight as a director

View PDF (1 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

19/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

31/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

06/04/2010

Director's details changed for Mr Phillip Knight on 2010-03-15

View PDF (2 pages)

06/04/2010

Director's details changed for David Alan Shapiro on 2010-03-15

View PDF (2 pages)

06/04/2010

Director's details changed for Nicholas Wake on 2010-03-15

View PDF (2 pages)

06/04/2010

Director's details changed for Johannes Jacobus Marx on 2010-03-15

View PDF (2 pages)

06/04/2010

Director's details changed for Arthur Howard Goldberg on 2010-03-25

View PDF (2 pages)

06/04/2010

Director's details changed for Ernest Frank Lacey on 2010-03-15

View PDF (2 pages)

06/04/2010

Secretary's details changed for Prakash Chandarana on 2010-03-15

View PDF (1 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

14/05/2009

Capitals not rolled up

View PDF (1 pages)

12/05/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

07/01/2009

Resolutions

View PDF (1 pages)

07/01/2009

Gbp nc 3500000/5000000\09/12/08

View PDF (1 pages)

09/12/2008

Director appointed david alan shapiro

View PDF (2 pages)

03/12/2008

Director appointed phillip knight

View PDF (2 pages)

19/11/2008

Return made up to 31/03/08; full list of members; amend

View PDF (8 pages)

23/10/2008

Appointment terminated director david shapiro

View PDF (1 pages)

23/05/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

20/05/2008

Secretary's change of particulars / prakash chandarana / 01/04/2008

View PDF (1 pages)

20/05/2008

Secretary's change of particulars / prakash chandarana / 01/04/2008

View PDF (1 pages)

20/05/2008

Appointment terminated director andrew richards

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/12/2007

Memorandum and Articles of Association

View PDF (11 pages)

06/12/2007

Resolutions

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/06/2007

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

23/05/2006

Ad 28/04/06--------- £ si 500000@1=500000 £ ic 1600000/2100000

View PDF (2 pages)

06/02/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

02/12/2005

Ad 11/11/05--------- £ si 1500000@1=1500000 £ ic 100000/1600000

View PDF (2 pages)

18/11/2005

Nc inc already adjusted 04/11/05

View PDF (1 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (3 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

08/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

09/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 15/02/05 from: riverside house, 1-5 como street, romford, RM7 7DN

View PDF (1 pages)

21/10/2004

Ad 18/09/04--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

04/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (1 pages)

31/03/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
128
7.71M
-
0.00
19.20M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Briggs, Matthew John	Director	01/09/2020 - 11/05/2022	28
Harradine, John	Director	02/12/2013 - 06/08/2018	38
Ward, Philip Aiden	Director	24/06/2019 - 30/10/2020	17
Wake, Nicholas	Director	18/05/2006 - 06/11/2018	15
Mcveigh, Michael	Director	03/01/2019 - 12/05/2025	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOPROTECT (MBI) LTD

AUTOPROTECT (MBI) LTD is an(a) Active company incorporated on 31/03/2004 with the registered office located at Warwick House, Roydon Road, Harlow, Essex CM19 5DY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOPROTECT (MBI) LTD?

AUTOPROTECT (MBI) LTD is currently Active. It was registered on 31/03/2004 .

Where is AUTOPROTECT (MBI) LTD located?

AUTOPROTECT (MBI) LTD is registered at Warwick House, Roydon Road, Harlow, Essex CM19 5DY.

What does AUTOPROTECT (MBI) LTD do?

AUTOPROTECT (MBI) LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AUTOPROTECT (MBI) LTD?

The latest filing was on 01/04/2026: Change of details for Autoprotect Group Limited as a person with significant control on 2026-04-01.