MPL Wealth Management Limited

Active03079936 Private limited company
Incorporated
14 July 1995 (31 years)
Previously known as
MPL Independent Financial Planning Limited (until 13 September 2007)
Merlin Partnerships Limited (until 9 July 1998)
Chordplay Limited (until 17 August 1995)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Alistair Dawes
Controlled by
Mark Anthony Kitson
Accounts type
Full
Region
Greater London
Address
45 Doughty Street
London
WC1N 2LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dawes, Richard Alistair
Director · Appointed 1 October 2025
British
Born July 1974 (52)
Director · Appointed 15 May 2010
British
Born July 1973 (53)
Officer history (17 former)
1 October 2025
Appointed Dawes, Richard Alistair as Director
10 July 2025
Resigned Tennant, Cathy Jane as Director
23 April 2025
Resigned Cahill, Lisa as Director
13 March 2025
Resigned Warwick Consultancy Services Limited as Corporate Secretary
1 October 2024
Resigned Glover, John Anthony as Director
27 January 2023
Resigned Garlick, Giles Sinclair as Director
17 January 2023
Appointed Glover, John Anthony as Director
13 October 2021
Resigned Spicer, Roland James as Director
11 October 2021
Appointed Garlick, Giles Sinclair as Director
30 September 2019
Resigned Pay, Brian as Director
4 July 2019
Appointed Cahill, Lisa as Director
30 April 2019
Resigned Lewiston, Peter Anthony as Director
2 January 2019
Appointed Tennant, Cathy Jane as Director
19 May 2017
Resigned Vaughan, Aidan Derek as Director
5 March 2013
Resigned Stodart, Simon Scott as Director
6 September 2010
Appointed Spicer, Roland James as Director
6 September 2010
Appointed Lewiston, Peter Anthony as Director
15 May 2010
Appointed Kitson, Mark Anthony as Director
24 December 2009
Appointed Stodart, Simon Scott as Director
2 June 2009
Resigned Burrows, William Charles as Director
2 June 2009
Resigned Cummins, David as Director
24 February 2009
Resigned Rackham, Giles Richard John as Director
10 July 2008
Appointed Cummins, David as Director
10 July 2008
Appointed Burrows, William Charles as Director
6 December 2006
Appointed Rackham, Giles Richard John as Director
6 December 2006
Appointed Vaughan, Aidan Derek as Director
1 May 2000
Resigned Vaughan, Aiden Derek as Director
1 November 1998
Appointed Vaughan, Aiden Derek as Director
1 November 1998
Resigned Luczyc Wyhowski, Dominic Albin Thomas as Director
1 November 1996
Appointed Luczyc Wyhowski, Dominic Albin Thomas as Director
18 August 1995
Appointed Warwick Consultancy Services Limited as Corporate Secretary
18 August 1995
Appointed Pay, Brian as Director
18 August 1995
Resigned Action Company Services Limited as Corporate Nominee Secretary
18 August 1995
Resigned Mcm Services Limited as Corporate Nominee Director
14 July 1995
Appointed Action Company Services Limited as Corporate Nominee Secretary
14 July 1995
Appointed Mcm Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1973 (53)
Former controllers (1)
13 October 2021
Ceased Roland James Spicer — Has significant influence or control

Financials

Net Assets
£1,591,448
Cash
£695,884
Turnover
£2,246,381
Profit Before Tax
£648,554
Employees
13
Debt Ratio
15%
Current Ratio
8.2x
Profit Margin
29%
Return on Equity
31%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2024 £2,408,015 £2,275,337 £2,246,381
Balance sheet detail
2024202320212020
Fixed Assets£25,167£70,545£14,829
Current Assets£1,856,007£2,570,504£3,374,280
Debtors£2,108,747£2,210,636
Cash£695,884£461,757£1,121,576
Creditors (< 1 year)£226,056£200,526£239,565£204,422
Creditors (> 1 year)£0
Net Current Assets£1,629,951£2,330,939£3,169,858
Net Assets£1,591,448£2,284,641£3,079,672
Shareholder Funds£1,591,448£2,284,641£3,079,672

Turnover£2,246,381£2,275,337£2,408,015
Cost of Sales£50,948£92,589£19,118
Gross Profit£2,195,433£2,182,748£2,388,897
Admin Expenses£1,591,089£1,760,405£1,814,521
Staff Costs£947,561£993,394£1,096,359
Operating Profit£620,125£429,329£557,082
Profit Before Tax£648,554£431,148£561,485
Tax£161,265£76,179£119,276
Profit for Period£487,289£354,969£442,209

Filings 135

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
26 May 2026Full accounts30 September 2025
13 November 2025Appointment of a director
30 October 2025Registered office address changed
10 October 2025Director's details changed
Show all 135 filings

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