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MPL WEALTH MANAGEMENT LIMITED

Company summary

Company number: 03079936
Status: ACTIVE
Incorporated / age: 14 July 199531 years
Registered office: 45 Doughty Street, London, WC1N 2LR, England
Accounts due: 30 June 2027
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Doughty Street, London, WC1N 2LR, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MPL INDEPENDENT FINANCIAL PLANNING LIMITED
MERLIN PARTNERSHIPS LIMITED
CHORDPLAY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWES, Richard Alistair ACTIVE	Director	01 Oct 2025		England	July 1974	45, Doughty Street, London, WC1N 2LR, England
KITSON, Mark Anthony ACTIVE	Director	15 May 2010		United Kingdom	July 1973	45, Doughty Street, London, WC1N 2LR
ACTION COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	14 Jul 1995	18 Aug 1995			Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY
WARWICK CONSULTANCY SERVICES LIMITED RESIGNED	Secretary	18 Aug 1995	13 Mar 2025			New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
BURROWS, William Charles RESIGNED	Director	10 Jul 2008	02 Jun 2009	United Kingdom	September 1958	5, Church Meadows, Long Ditton, KT6 5EP
CAHILL, Lisa RESIGNED	Director	04 Jul 2019	23 Apr 2025	England	October 1964	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
CUMMINS, David RESIGNED	Director	10 Jul 2008	02 Jun 2009	United Kingdom	June 1960	Tophill, Ingleden Park Road, Tenterden, Kent, TN30 6NS
GARLICK, Giles Sinclair RESIGNED	Director	11 Oct 2021	27 Jan 2023	England	May 1967	45, Doughty Street, London, WC1N 2LR, England
GLOVER, John Anthony RESIGNED	Director	17 Jan 2023	01 Oct 2024	England	September 1946	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
LEWISTON, Peter Anthony RESIGNED	Director	06 Sep 2010	30 Apr 2019	United Kingdom	August 1952	45, Doughty Street, London, WC1N 2LR
LUCZYC WYHOWSKI, Dominic Albin Thomas RESIGNED	Director	01 Nov 1996	01 Nov 1998		February 1949	64b, Brodrick Road, London, SW17 7DY
PAY, Brian RESIGNED	Director	18 Aug 1995	30 Sep 2019	United Kingdom	February 1939	1 Lambourne House, Holmbury Park Elmstead Woods, Bromley, Kent, BR1 2WB
RACKHAM, Giles Richard John RESIGNED	Director	06 Dec 2006	24 Feb 2009		October 1964	5 Western Road, Royal Tunbridge Wells, Kent, TN1 2JJ
SPICER, Roland James RESIGNED	Director	06 Sep 2010	13 Oct 2021	United Kingdom	January 1960	45, Doughty Street, London, WC1N 2LR
STODART, Simon Scott RESIGNED	Director	24 Dec 2009	05 Mar 2013	United Kingdom	June 1967	45, Doughty Street, London, WC1N 2LR
TENNANT, Cathy Jane RESIGNED	Director	02 Jan 2019	10 Jul 2025	United Kingdom	December 1958	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
VAUGHAN, Aidan Derek RESIGNED	Director	06 Dec 2006	19 May 2017	England	July 1962	27 Archer Drive, Aylesbury, Buckinghamshire, HP20 1EP
VAUGHAN, Aiden Derek RESIGNED	Director	01 Nov 1998	01 May 2000		July 1962	72 Narbeth Drive, Aylesbury, Buckinghamshire, HP20 1NU
MCM SERVICES LIMITED RESIGNED	Nominee Director	14 Jul 1995	18 Aug 1995			103 High Street, Waltham Cross, Hertfordshire, EN8 7AN

DAWES, Richard Alistair ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: July 1974
Address: 45, Doughty Street, London, WC1N 2LR, England

KITSON, Mark Anthony ACTIVE
Role: Director
Appointed on: 15 May 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 45, Doughty Street, London, WC1N 2LR

WARWICK CONSULTANCY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 1995
Resigned on: 13 Mar 2025
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

CAHILL, Lisa RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: October 1964
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

CUMMINS, David RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 02 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Tophill, Ingleden Park Road, Tenterden, Kent, TN30 6NS

GARLICK, Giles Sinclair RESIGNED
Role: Director
Appointed on: 11 Oct 2021
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: May 1967
Address: 45, Doughty Street, London, WC1N 2LR, England

GLOVER, John Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: September 1946
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

LEWISTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 45, Doughty Street, London, WC1N 2LR

LUCZYC WYHOWSKI, Dominic Albin Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Nov 1998
Date of birth: February 1949
Address: 64b, Brodrick Road, London, SW17 7DY

PAY, Brian RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 1 Lambourne House, Holmbury Park Elmstead Woods, Bromley, Kent, BR1 2WB

RACKHAM, Giles Richard John RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 24 Feb 2009
Date of birth: October 1964
Address: 5 Western Road, Royal Tunbridge Wells, Kent, TN1 2JJ

SPICER, Roland James RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 45, Doughty Street, London, WC1N 2LR

STODART, Simon Scott RESIGNED
Role: Director
Appointed on: 24 Dec 2009
Resigned on: 05 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 45, Doughty Street, London, WC1N 2LR

TENNANT, Cathy Jane RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1958
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

VAUGHAN, Aidan Derek RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: July 1962
Address: 27 Archer Drive, Aylesbury, Buckinghamshire, HP20 1EP

VAUGHAN, Aiden Derek RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 01 May 2000
Date of birth: July 1962
Address: 72 Narbeth Drive, Aylesbury, Buckinghamshire, HP20 1NU

MCM SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1995
Resigned on: 18 Aug 1995
Address: 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN