AUTOPROTECT (MBI) LTD - HARLOW


Company Profile Company Filings

Overview

AUTOPROTECT (MBI) LTD is a Private Limited Company from HARLOW and has the status: Active.
AUTOPROTECT (MBI) LTD was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089293. The accounts status is FULL and accounts are next due on 30/09/2024.

AUTOPROTECT (MBI) LTD - HARLOW

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARWICK HOUSE
HARLOW
ESSEX
CM19 5DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SANET UYS Secretary 2023-03-03 CURRENT
BEN MOORE Sep 1976 British Director 2022-06-30 CURRENT
MR GRAEME NIEMAN Dec 1985 Dutch Director 2019-01-03 CURRENT
ANDREW MARK ROTHWELL Mar 1972 British Director 2022-06-30 CURRENT
MISS SANET UYS Dec 1974 South African Director 2021-11-24 CURRENT
MR DAVID ADRIAN CHARD Feb 1978 British,South African Director 2023-03-30 CURRENT
MR MICHAEL MCVEIGH Feb 1971 British Director 2019-01-03 CURRENT
MICHAEL ALEXANDER EDWARDS Mar 1985 British Director 2022-06-30 CURRENT
MR PHILLIP KNIGHT Sep 1969 British Director 2008-11-04 UNTIL 2011-09-30 RESIGNED
MR JOHN HARRADINE Mar 1966 British Director 2013-12-03 UNTIL 2018-08-07 RESIGNED
MR RODERICK MCKENZIE SMITH Jul 1947 British Director 2004-04-21 UNTIL 2005-03-11 RESIGNED
MR PETER ALFRED HEAD Jun 1946 British Director 2006-05-19 UNTIL 2007-05-17 RESIGNED
DAVID ALAN SHAPIRO Jan 1948 British Director 2008-11-21 UNTIL 2018-11-07 RESIGNED
DAVID ALAN SHAPIRO Jan 1948 British Director 2006-05-19 UNTIL 2008-10-23 RESIGNED
DANIEL OLLIVER Secretary 2020-10-31 UNTIL 2023-03-03 RESIGNED
KINGA ALICJA MCLAUGHLIN British Secretary 2004-03-31 UNTIL 2004-04-21 RESIGNED
PHILIP AIDEN WARD Secretary 2019-11-29 UNTIL 2020-10-31 RESIGNED
NISHA MANAKTALA Secretary 2019-01-03 UNTIL 2019-11-29 RESIGNED
MR RODERICK MCKENZIE SMITH Jul 1947 British Secretary 2004-04-21 UNTIL 2005-03-11 RESIGNED
MR PRAKASH CHANDARANA Dec 1964 British Secretary 2005-03-11 UNTIL 2018-11-07 RESIGNED
ERNEST FRANK LACEY Oct 1951 British Director 2004-03-31 UNTIL 2018-11-07 RESIGNED
JOHANNES JACOBUS MARX Jul 1964 British Director 2006-05-19 UNTIL 2012-02-01 RESIGNED
MR ARTHUR HOWARD GOLDBERG Dec 1967 British Director 2006-05-19 UNTIL 2011-06-15 RESIGNED
MR MATTHEW JOHN BRIGGS Jun 1968 British Director 2020-09-01 UNTIL 2022-05-11 RESIGNED
MR ALEXANDER DAVID MCPHEE Jul 1945 British Director 2004-04-21 UNTIL 2005-03-11 RESIGNED
ANDREW ROBERT RICHARDS Jan 1959 British Director 2006-05-19 UNTIL 2008-02-29 RESIGNED
MRS TARA WILLIAMS Jul 1972 British Director 2020-03-18 UNTIL 2023-10-31 RESIGNED
PHILIP AIDEN WARD Mar 1969 British Director 2019-06-25 UNTIL 2020-10-31 RESIGNED
NICHOLAS WAKE Jul 1961 British Director 2006-05-19 UNTIL 2018-11-07 RESIGNED
MR PRAKASH CHANDARANA Dec 1964 British Director 2013-12-03 UNTIL 2018-11-07 RESIGNED
WILLIAM PAUL BEAUMONT Mar 1962 British Director 2017-12-19 UNTIL 2020-02-28 RESIGNED
MR MICHAEL EDWARD BARRY Feb 1968 British Director 2012-06-08 UNTIL 2013-01-31 RESIGNED
CRP D2 LIMITED Corporate Director 2012-02-01 UNTIL 2019-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autoprotect Group Limited 2018-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AUTOPROTECT_(MBI)_LTD - Accounts 2023-09-30 31-12-2022 £20,584,864 Cash £7,516,232 equity
AUTOPROTECT_(MBI)_LTD - Accounts 2022-07-01 31-12-2021 £19,195,409 Cash £7,707,243 equity
AUTOPROTECT_(MBI)_LTD - Accounts 2021-07-31 31-12-2020 £32,626,040 Cash £5,992,728 equity
AUTOPROTECT_(MBI)_LTD - Accounts 2020-12-05 31-12-2019 £14,118,646 Cash £4,431,081 equity
AUTOPROTECT_(MBI)_LIMITED - Accounts 2018-08-07 31-12-2017 £11,247,269 Cash £1,006,891 equity

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