Founded in 2014, Mpa Wealth Management, classified under reg no. 09012929 is an active company. Currently registered at Mpa House B95 5BY, Henley-in-arden the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Philip M., appointed on 28 April 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael P. who worked with the the firm until 30 November 2021.
| Office Address | Mpa House |
| Office Address2 | 98 High Street |
| Town | Henley-in-arden |
| Post code | B95 5BY |
| Country of origin | United Kingdom |
| Registration Number | 09012929 |
| Date of Incorporation | Mon, 28th Apr 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 28 April 2014
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Philip M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Edward B. This PSC owns 25-50% shares. Moving on, there is Michael P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Philip M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Edward B.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% shares |
Michael P.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 3 000 | 3 000 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 3 000 | 3 000 | |||||
| Cash Bank On Hand | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | |
| Net Assets Liabilities | 3 000 | 3 000 | 203 000 | 313 000 | 413 000 | 513 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 000 | 3 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 000 | 3 000 | |||||
| Shareholder Funds | 3 000 | 3 000 | |||||
| Other | |||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | |||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | |||
| Creditors | 549 450 | 549 450 | 149 450 | 139 450 | 39 450 | 39 450 | |
| Creditors Due After One Year | 549 450 | 549 450 | |||||
| Dividends Paid | 153 333 | 130 000 | 130 000 | ||||
| Investments Fixed Assets | 549 450 | 549 450 | 549 450 | 549 450 | 549 450 | 549 450 | 549 450 |
| Investments In Group Undertakings | 549 450 | 549 450 | 549 450 | 549 450 | 549 450 | 549 450 | |
| Net Current Assets Liabilities | 3 000 | 3 000 | 3 000 | -197 000 | -97 000 | -97 000 | 3 000 |
| Number Shares Allotted | 3 000 | 3 000 | |||||
| Number Shares Issued Fully Paid | 2 749 | 2 749 | 2 749 | ||||
| Other Creditors | 549 450 | 549 450 | 149 450 | 139 450 | 39 450 | 39 450 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 564 533 | 505 258 | 522 627 | ||||
| Share Capital Allotted Called Up Paid | 3 000 | 3 000 | |||||
| Total Assets Less Current Liabilities | 552 450 | 552 450 | 552 450 | 352 450 | 452 450 | 452 450 | 552 450 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 6th, December 2023 |
accounts | Free Download (11 pages) |
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