ltds.uk / companies / 03079936
MPL WEALTH MANAGEMENT LIMITED
45 Doughty Street, London, England, WC1N 2LR
ActiveltdINC 1995SIC 64999
Company Information
Registered Address45 Doughty Street, London, England, WC1N 2LR
Incorporated14 July 1995
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64999 — Financial intermediation not elsewhere classified
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due13 July 2027
Confirmation Last Filed29 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MPL INDEPENDENT FINANCIAL PLANNING LIMITED 9 July 1998 to 13 September 2007
- MERLIN PARTNERSHIPS LIMITED 17 August 1995 to 9 July 1998
- CHORDPLAY LIMITED 14 July 1995 to 17 August 1995
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