The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Kitson, Mark Anthony
Born in July 1973Individual (6 offsprings)Officer
2010-05-15 ~ nowOF - Director → CIF 0Mr Mark Anthony Kitson
Born in July 1973Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
16
- 1
Tennant, Cathy Jane
Operations Director born in December 1958IndividualOfficer 2019-01-02 ~ 2025-07-10OF - Director → CIF 0 - 2
Cummins, David
Financial Advisor born in June 1960IndividualOfficer 2008-07-10 ~ 2009-06-02OF - Director → CIF 0 - 3
Vaughan, Aiden Derek
Ind. Financial Adviser born in July 1962Individual (1 offspring)Officer 1998-11-01 ~ 2000-05-01OF - Director → CIF 0Vaughan, Aidan Derek
Company Director born in July 1962Individual (1 offspring)Officer 2006-12-06 ~ 2017-05-19OF - Director → CIF 0 - 4
Cahill, Lisa
Compliance Director born in October 1964IndividualOfficer 2019-07-04 ~ 2025-04-23OF - Director → CIF 0 - 5
Action Company Services Limited
IndividualOfficer 1995-07-14 ~ 1995-08-18OF - Nominee Secretary → CIF 0 - 6
Luczyc Wyhowski, Dominic Albin Thomas
Financial Services born in February 1949IndividualOfficer 1996-11-01 ~ 1998-11-01OF - Director → CIF 0 - 7
Glover, John Anthony
Non-Executive Director born in September 1946IndividualOfficer 2023-01-17 ~ 2024-10-01OF - Director → CIF 0 - 8
Lewiston, Peter Anthony
Independent Financial Adviser born in August 1952IndividualOfficer 2010-09-06 ~ 2019-04-30OF - Director → CIF 0 - 9
Rackham, Giles Richard John
Investment Director born in October 1964IndividualOfficer 2006-12-06 ~ 2009-02-24OF - Director → CIF 0 - 10
Pay, Brian
Company Director born in February 1939IndividualOfficer 1995-08-18 ~ 2019-09-30OF - Director → CIF 0 - 11
Stodart, Simon Scott
Financial Advisor born in June 1967Individual (2 offsprings)Officer 2009-12-24 ~ 2013-03-05OF - Director → CIF 0 - 12
Mcm Services Limited
IndividualOfficer 1995-07-14 ~ 1995-08-18OF - Nominee Director → CIF 0 - 13
Garlick, Giles Sinclair
Financial Planner born in May 1967Individual (1 offspring)Officer 2021-10-11 ~ 2023-01-27OF - Director → CIF 0 - 14
Burrows, William Charles
Financial Advisor born in September 1958Individual (4 offsprings)Officer 2008-07-10 ~ 2009-06-02OF - Director → CIF 0 - 15
Spicer, Roland James
Financial Adviser born in January 1960IndividualOfficer 2010-09-06 ~ 2021-10-13OF - Director → CIF 0Mr Roland James Spicer
Born in January 1960IndividualPerson with significant control 2016-04-06 ~ 2021-10-13PE - Has significant influence or control → CIF 0 - 16MELDMOINT LIMITED - 1983-04-26
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent, 104 offsprings)Equity (Company account)65 GBP2023-05-31Officer1995-08-18 ~ 2025-03-13PE - Secretary → CIF 0
Company in focus
MPL WEALTH MANAGEMENT LIMITED
Previous names
MPL INDEPENDENT FINANCIAL PLANNING LIMITED - 2007-09-13
CHORDPLAY LIMITED - 1995-08-17
MERLIN PARTNERSHIPS LIMITED - 1998-07-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
132023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Turnover/Revenue
2,246,381 GBP2023-10-01 ~ 2024-09-30
1,918,699 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-50,948 GBP2023-10-01 ~ 2024-09-30
-58,786 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,195,433 GBP2023-10-01 ~ 2024-09-30
1,859,913 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,591,089 GBP2023-10-01 ~ 2024-09-30
-1,485,985 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
620,125 GBP2023-10-01 ~ 2024-09-30
324,271 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
28,429 GBP2023-10-01 ~ 2024-09-30
21,455 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
648,554 GBP2023-10-01 ~ 2024-09-30
345,726 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
487,289 GBP2023-10-01 ~ 2024-09-30
261,624 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
25,167 GBP2024-09-30
24,433 GBP2023-09-30
Fixed Assets
25,167 GBP2024-09-30
24,433 GBP2023-09-30
Debtors
Current
1,055,574 GBP2024-09-30
864,060 GBP2023-09-30
Current assets - Investments
104,549 GBP2024-09-30
88,769 GBP2023-09-30
Cash at bank and in hand
695,884 GBP2024-09-30
791,093 GBP2023-09-30
Current Assets
1,856,007 GBP2024-09-30
1,743,922 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-200,526 GBP2023-09-30
Net Current Assets/Liabilities
1,629,951 GBP2024-09-30
1,543,396 GBP2023-09-30
Total Assets Less Current Liabilities
1,655,118 GBP2024-09-30
1,567,829 GBP2023-09-30
Net Assets/Liabilities
1,591,448 GBP2024-09-30
1,504,159 GBP2023-09-30
Equity
Called up share capital
406,050 GBP2024-09-30
406,050 GBP2023-09-30
406,050 GBP2022-10-01
Capital redemption reserve
45,750 GBP2024-09-30
45,750 GBP2023-09-30
45,750 GBP2022-10-01
Retained earnings (accumulated losses)
1,139,648 GBP2024-09-30
1,052,359 GBP2023-09-30
1,241,451 GBP2022-10-01
Equity
1,591,448 GBP2024-09-30
1,504,159 GBP2023-09-30
1,693,251 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
487,289 GBP2023-10-01 ~ 2024-09-30
261,624 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-10-01 ~ 2024-09-30
-450,716 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-400,000 GBP2023-10-01 ~ 2024-09-30
-450,716 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
794,653 GBP2023-10-01 ~ 2024-09-30
744,323 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
96,184 GBP2023-10-01 ~ 2024-09-30
89,590 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
947,561 GBP2023-10-01 ~ 2024-09-30
889,705 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
309,038 GBP2023-10-01 ~ 2024-09-30
330,718 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
20,800 GBP2023-10-01 ~ 2024-09-30
17,950 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
162,139 GBP2023-10-01 ~ 2024-09-30
65,688 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
315,514 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
315,514 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
113,940 GBP2024-09-30
111,890 GBP2023-09-30
Computers
106,036 GBP2024-09-30
89,835 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
219,976 GBP2024-09-30
201,725 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
109,133 GBP2023-09-30
Computers
68,159 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
177,292 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,517 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,335 GBP2024-09-30
Computers
82,474 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,809 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,605 GBP2024-09-30
2,757 GBP2023-09-30
Computers
23,562 GBP2024-09-30
21,676 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
287,333 GBP2024-09-30
281,532 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
628,847 GBP2024-09-30
416,709 GBP2023-09-30
Other Debtors
Current
54,423 GBP2024-09-30
53,836 GBP2023-09-30
Prepayments/Accrued Income
Current
84,971 GBP2024-09-30
111,983 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,220 GBP2024-09-30
18,864 GBP2023-09-30
Corporation Tax Payable
Current
161,265 GBP2024-09-30
84,102 GBP2023-09-30
Taxation/Social Security Payable
Current
38,446 GBP2024-09-30
56,435 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
21,125 GBP2024-09-30
41,125 GBP2023-09-30
Creditors
Current
226,056 GBP2024-09-30
200,526 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
405,000 shares2024-09-30
405,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52,500 shares2024-09-30
52,500 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.022023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2024-09-30
110,000 GBP2023-09-30
Between one and five year
220,000 GBP2024-09-30
330,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
330,000 GBP2024-09-30
440,000 GBP2023-09-30
MPL WEALTH MANAGEMENT LIMITED
InfoMPL INDEPENDENT FINANCIAL PLANNING LIMITED - 2007-09-13CHORDPLAY LIMITED - 2007-09-13MERLIN PARTNERSHIPS LIMITED - 2007-09-13Registered number 03079936New Derwent House, 69-73 Theobalds Road, London WC1X 8TAPRIVATE LIMITED COMPANY incorporated on 1995-07-14 (30 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.