MP

MEMBERSHIP PLANS LIMITED

Active

Company number 06322047

Taunton, England · Incorporated 24 July 2007

Affinity House, Bindon Road, Taunton, TA2 6AA, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIVILEGE PLAN LIMITED · 24 July 2007 – 19 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lloyd & Whyte Group Ltd
Ownership Of Shares 75 To 100 Percent
1 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 April 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2024 View
Legacy
Accounts
5 June 2024 View
Legacy
Other
5 June 2024 View
Legacy
Other
5 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Legacy
Other
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Legacy
Accounts
19 July 2023 View
Legacy
Other
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2022 View
Legacy
Capital
23 December 2022 View
Legacy
Insolvency
23 December 2022 View
Resolution
Resolution
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2022 View
Legacy
Accounts
13 April 2022 View
Legacy
Other
13 April 2022 View
Legacy
Other
13 April 2022 View
Certificate Change Of Name Company
Change Of Name
19 March 2022 View
Memorandum Articles
Incorporation
13 October 2021 View
Resolution
Resolution
13 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2020 View
Confirmation Statement
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Legacy
Annual Return
5 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Legacy
Annual Return
12 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Address
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Incorporation Company
Incorporation
24 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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