Annual accounts
Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
MPL WEALTH MANAGEMENT LIMITED
Active- 03079936Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 45 Doughty Street, London WC1N 2LR
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-29 with no updates
- 26/05/2026View PDF (27 pages)
Full accounts made up to 2025-09-30
- 13/11/2025View PDF (2 pages)
Appointment of Mr Richard Alistair Dawes as a director on 2025-10-01
- 30/10/2025View PDF (1 pages)
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 45 Doughty Street London WC1N 2LR on 2025-10-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/06/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures MPL WEALTH MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.59M2024
5.80%vs 20232023: £1.50M
Total Assets
£1.91M2024
6.33%vs 20232023: £1.79M
Cash in Bank
£695.88K2024
-12.04%vs 20232023: £791.09K
Total Liabilities
£289.73K2024
9.66%vs 20232023: £264.20K
Employees
132024
0vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 6.33% on 2023. See the full financial analysis for MPL WEALTH MANAGEMENT LIMITED.
The full financial record
Four ways through MPL WEALTH MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -3.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | 0 |
| 2023 | 13 | +1 |
| 2022 | 12 | 0 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 13 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 18/08/1995–13/03/2025 | 106 | |
| Director | 10/07/2008–02/06/2009 | 6 | |
| Director | 06/09/2010–13/10/2021 | 2 | |
| Director | 06/12/2006–19/05/2017 | 2 | |
| Director | 24/12/2009–05/03/2013 | 4 | |
| Director | 15/05/2010–Present | 8 | |
| Director | 17/01/2023–01/10/2024 | 1 | |
| Director | 06/12/2006–24/02/2009 | 1 | |
| Director | 18/08/1995–30/09/2019 | 0 | |
| Director | 10/07/2008–02/06/2009 | 1 | |
| Director | 04/07/2019–23/04/2025 | 0 | |
| Director | 11/10/2021–27/01/2023 | 0 | |
| Director | 02/01/2019–10/07/2025 | 0 | |
| Director | 06/09/2010–30/04/2019 | 0 | |
| Director | 01/11/1996–01/11/1998 | 0 | |
| Director | 01/11/1998–01/05/2000 | 0 | |
| Nominee Secretary | 14/07/1995–18/08/1995 | 73 | |
| Nominee Director | 14/07/1995–18/08/1995 | 71 | |
| Director | 01/10/2025–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–13/10/2021 | 2 | |
| 06/04/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20 Since 05/02/2023
- Last 12 months
- 8 +2 vs the year before
- Most recent filing
- 29/06/2026 2 months ago
What changed in the last year
- Confirmation statementLatest 29/06/2026
- Accounts filedLatest 26/05/2026
- Officer changes (4)Latest 13/11/2025
- Registered office (2)Latest 30/10/2025
Filing timeline
- 29/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-29 with no updates
- 26/05/2026View PDF (27 pages)
Full accounts made up to 2025-09-30
- 13/11/2025View PDF (2 pages)
Appointment of Mr Richard Alistair Dawes as a director on 2025-10-01
- 30/10/2025View PDF (1 pages)
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 45 Doughty Street London WC1N 2LR on 2025-10-30
- 10/10/2025View PDF (2 pages)
Director's details changed
- 10/10/2025View PDF (2 pages)
Director's details changed
- 10/10/2025View PDF (1 pages)
Secretary's details changed
- 08/10/2025View PDF (1 pages)
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 2025-10-08
- 22/07/2025View PDF (1 pages)
Termination of appointment of Lisa Cahill as a director on 2025-04-23
- 22/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-29 with no updates
- 22/07/2025View PDF (1 pages)
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2025-03-13
- 22/07/2025View PDF (1 pages)
Termination of appointment of Cathy Jane Tennant as a director on 2025-07-10
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About MPL WEALTH MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
MPL WEALTH MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in 45 Doughty Street, London WC1N 2LR. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 31 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.59M and 13 employees. Its accounts are past the filing deadline shown on the registry record.
MPL WEALTH MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MPL WEALTH MANAGEMENT LIMITED do?
Companies House records MPL WEALTH MANAGEMENT LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is MPL WEALTH MANAGEMENT LIMITED still active?
MPL WEALTH MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 14/07/1995.
What are MPL WEALTH MANAGEMENT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.59M, total assets of £1.91M, cash in bank of £695.88K and total liabilities of £289.73K.
When did MPL WEALTH MANAGEMENT LIMITED last file with Companies House?
The most recent document on the record is dated 29/06/2026: Confirmation statement made on 2026-06-29 with no updates, 2 months ago.
When are MPL WEALTH MANAGEMENT LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs MPL WEALTH MANAGEMENT LIMITED?
Companies House lists 19 officers (2 currently in post) and 2 people with significant control (1 current).