Mpa Financial Management Limited

Active04111009 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Life insurance (65110)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Mpa House
98 High Street
Henley-In-Arden
B95 5BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born December 1971 (54)
Director · Appointed 17 June 2025
British
Born September 1993 (33)
Leddington, Robert
Director · Appointed 20 August 2019
British
Born July 1951 (75)
Director · Appointed 27 June 2005
British
Born December 1964 (61)
Officer history (6 former)
11 September 2025
Appointed Field, Wenda Natalie as Director
17 June 2025
Appointed Mcgovern, Joseph Philip as Director
30 November 2021
Resigned Ball, Edward Charles as Director
20 August 2019
Appointed Leddington, Robert as Director
30 November 2018
Resigned Paul, Michael Raymond as Director
1 February 2010
Resigned Paul, Sara Margaret as Director
1 February 2010
Resigned Paul, Sara Margaret as Secretary
1 January 2010
Appointed Ball, Edward Charles as Director
27 June 2005
Appointed Mcgovern, Philip John as Director
12 December 2000
Appointed Paul, Sara Margaret as Director
12 December 2000
Appointed Paul, Michael Raymond as Director
12 December 2000
Appointed Paul, Sara Margaret as Secretary
12 December 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
20 November 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09012929

Holdings 1

Companies where Mpa Financial Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
30 November 2021
Ceased Edward Charles Ball — Owns 25–50% of shares
30 November 2021
Ceased Philip John Mcgovern — Owns 75–100% of shares
24 November 2020
Ceased Michael Raymond Paul — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mpa Financial Management Limited This company Owns 75–100% of shares
Suckling Waddington Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,414,918
Cash
£107,777
Employees
27
Debt Ratio
35%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £346,533 £145,697 £571,558 £873,093 £882,985 £1,414,918
Balance sheet detail
202520242023202220212020
Fixed Assets£23,458£31,207£89,709£279,676£427,858£651,296
Current Assets£2,150,222£1,645,317£1,525,686£869,028£327,693£499,177
Debtors£2,042,445£190,841£197,861
Cash£107,777£157,837£374,662£327,704£136,852£301,316
Creditors (< 1 year)£647,378£658,204£561,966£568,470£607,312£800,529
Creditors (> 1 year)£105,520£127,533£171,044
Net Current Assets£1,502,844£987,113£963,720£300,558(£279,619)(£301,352)
Net Assets£1,414,918£882,985£873,093£571,558£145,697£346,533
Shareholder Funds£882,985£873,093£571,558£145,697£346,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with updates20 November 2025
13 September 2025Appointment of a director
8 September 2025Total exemption full accounts31 March 2025
17 June 2025Appointment of a director
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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