Membership Plans Limited

06322047

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AFFINITY HOUSE, TAUNTON, TA2 6AA

Incorporated 24/07/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stephen Astley

secretary · Since 01/10/2021

Also on 23 other boards

Mr Stephen Astley

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 23 other boards

Mr David Robert Moore

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Matthew Mervyn Pyke

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 36 other boards

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Lloyd & Whyte Group Ltd

75–100% shares

Affinity House, Bindon Road, Taunton, TA2 6AA

Reg: 01143899 · England · Limited Company

Notified 01/10/2021

Former PSCs

Mrs Lesley Jane Bailey

Ceased 01/10/2021

Mr Richard Bailey

Ceased 01/10/2021

Charges1 outstanding

Charge

outstanding

BENEFACT GROUP PLC (COMPANY NUMBER 01718196)

Created 20/02/2023Registered 27/02/2023