Suckling Waddington Limited

Active07546276 Private limited company
Incorporated
1 March 2011 (15 years)
Industry
Dormant Company (99999)
Directors
Mpa Wealth Management Limited
Mpa Financial Management Limited
Accounts type
Dormant
Region
West Midlands
Address
31 St Johns
Worcester
WR2 5AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born December 1964 (61)
Mpa Wealth Management Limited
Corporate Director · Appointed 1 April 2024
Mpa Financial Management Limited
Corporate Director · Appointed 1 August 2018
Officer history (3 former)
21 May 2024
Appointed Mcgovern, Philip John as Director
1 April 2024
Appointed Mpa Wealth Management Limited as Corporate Director
1 April 2024
Resigned Cowley, Gary as Director
1 August 2018
Appointed Mpa Financial Management Limited as Corporate Director
31 July 2018
Resigned Fosh, Simon Arthur as Secretary
31 July 2018
Resigned Poole, Alan Raymond as Director
1 March 2011
Appointed Fosh, Simon Arthur as Secretary
1 March 2011
Appointed Poole, Alan Raymond as Director
1 March 2011
Appointed Cowley, Gary as Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09012929
Corporate entity · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04111009
Former controllers (2)
1 April 2024
Ceased Gary Cowley — Owns 25–50% of shares
31 July 2018
Ceased Alan Raymond Poole — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Director's details changed
10 March 2026Confirmation statement with no updates1 March 2026
11 December 2025Accounts for a dormant company31 March 2025
12 March 2025Confirmation statement with updates1 March 2025
23 May 2024Appointment of a director
Show all recent filings

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