MPA FINANCIAL MANAGEMENT LIMITED
HENLEY-IN-ARDEN MPA FINANCIAL PLANNING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5BY

Company number 04111009
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address MPA HOUSE, 98 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5BY
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MPA FINANCIAL MANAGEMENT LIMITED are www.mpafinancialmanagement.co.uk, and www.mpa-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Mpa Financial Management Limited is a Private Limited Company. The company registration number is 04111009. Mpa Financial Management Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Mpa Financial Management Limited is Mpa House 98 High Street Henley in Arden West Midlands B95 5by. The company`s financial liabilities are £220.56k. It is £206.8k against last year. The cash in hand is £67.77k. It is £-6.67k against last year. And the total assets are £104.75k, which is £-84.77k against last year. BALL, Edward Charles is a Director of the company. MCGOVERN, Philip John is a Director of the company. PAUL, Michael Raymond is a Director of the company. Secretary PAUL, Sara Margaret has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PAUL, Sara Margaret has been resigned. The company operates in "Life insurance".


mpa financial management Key Finiance

LIABILITIES £220.56k
+1502%
CASH £67.77k
-9%
TOTAL ASSETS £104.75k
-45%
All Financial Figures

Current Directors

Director
BALL, Edward Charles
Appointed Date: 01 January 2010
68 years old

Director
MCGOVERN, Philip John
Appointed Date: 27 June 2005
60 years old

Director
PAUL, Michael Raymond
Appointed Date: 12 December 2000
75 years old

Resigned Directors

Secretary
PAUL, Sara Margaret
Resigned: 01 February 2010
Appointed Date: 12 December 2000

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 20 November 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 20 November 2000

Director
PAUL, Sara Margaret
Resigned: 01 February 2010
Appointed Date: 12 December 2000
73 years old

Persons With Significant Control

Mr Philip John Mcgovern
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Charles Ball
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Raymond Paul
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPA FINANCIAL MANAGEMENT LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000

06 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000

...
... and 44 more events
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
28 Dec 2000
Accounting reference date extended from 30/11/01 to 31/03/02
11 Dec 2000
Company name changed mpa financial planning LIMITED\certificate issued on 12/12/00
20 Nov 2000
Incorporation