MPFS WEALTH MANAGEMENT LIMITED

MPFS WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 16 September 2020. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Heol Bryngwili, Llanelli. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MPFS WEALTH MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4A HEOL BRYNGWILI
Address Line 2	CROSS HANDS
Post Town	LLANELLI
Country	WALES
Postcode	SA14 6LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	14/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

MPFS WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MR NEIL DAVIES

(~54 year old British national)

4A HEOL BRYNGWILI, CROSS HANDS, LLANELLI, SA14 6LR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 16/09/2020

MR STEPHEN MARK FRANCIS

(~48 year old Welsh national)

4A HEOL BRYNGWILI, CROSS HANDS, LLANELLI, SA14 6LR, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 17/02/2021

Shareholders

(Persons of Significant Control)

Mr Stephen Mark Francis

(~48 year old British national)

4a, Heol Bryngwili, Cross Hands, Llanelli, SA14 6LR, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/02/2021

Connections

(Shared officers)

CARTREF FINANCIAL SERVICES LIMITED

MR NEIL DAVIES

SGIL LINK CIC

MR NEIL DAVIES

THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED

MR STEPHEN MARK FRANCIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)