Mpm Insurance Services Limited

06473858

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF

Incorporated 15/01/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mrs Nicola Carter

director · Since 03/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Nicholas Gary Hatch

director · Since 03/09/2026

BRITISH · UNITED KINGDOM · Age 54

John Paul Allcock

director · Since 26/10/2023

British · England · Age 54

Nicola Carter

director · Since 03/11/2023

British · England · Age 38

Former

Ian Shepherd

director · Resigned 01/06/2015

Janette Griffin

director · Resigned 31/10/2020

Darren Hollinshead

director · Resigned 21/05/2023

David Mullis

director · Resigned 10/10/2023

Richard John Cox

director · Resigned 15/10/2024

Richard John Cox

secretary · Resigned 15/10/2024

Lyndon David Hollinshead

director · Resigned 24/10/2024

Bryan Lock

director · Resigned 31/03/2025

Mr John Paul Allcock

director · Resigned 03/09/2026

Persons with Significant Control

The Kgj Insurance Services Group Limited

75–100% shares

75–100% votes

Appoint directors

14 Caroline Point, 16 Caroline Street, Birmingham, B3 1UF

Reg: 04474897 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LOXTON DEVELOPMENTS LIMITED

Created 05/11/2010Registered 26/11/2010Satisfied 12/05/2021

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 14 Caroline Point 62 Caroline Street

2026-08-24

14 CAROLINE POINT

post town → Birmingham

2026-08-24

BIRMINGHAM

officer appointed → ALLCOCK, John Paul

2026-08-24

officer appointed → CARTER, Nicola

2026-08-24