AUTOPROTECT (MBI) LTD

active Company number 05089293

Private Limited by Shares · Incorporated on 31st Mar 2004

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SIC code: 66220
Registered office: Harlow, CM19 5DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AUTOPROTECT (MBI) LTD is a private limited by shares company based in Harlow. It was incorporated on 31st Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

8 Directors View directors

14 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Harlow (CM) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Chard	Director	30th Mar 2023		British,South African	View profile
Michael Edwards	Director	30th Jun 2022	This company	British	View profile
Ben Moore	Director	30th Jun 2022	This company	British	View profile
Graeme Nieman	Director	3rd Jan 2019		Dutch	View profile
Andrew Rothwell	Director	30th Jun 2022	This company	British	View profile
Samuel Theron	Director	30th Oct 2025		South African	View profile
Sanet Uys	Director	24th Nov 2021		South African	View profile
Sanet Uys	Secretary	3rd Mar 2023	This company	Not recorded	—
Autoprotect Group Limited	Corporate PSC	19th Nov 2018	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
AUTOPROTECT COMMERCIAL GUARANTEE LIMITED	13737520	11th Nov 2021	dissolved
MYMOTORHUB.COM LIMITED	13590050	27th Aug 2021	dissolved
AUTOPROTECT GROUP LIMITED	11031314	25th Oct 2017	active
AUTOPROTECT RENEWALS LTD	09219239	15th Sep 2014	dissolved
AUTOPROTECT LIMITED	07780341	20th Sep 2011	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Mar 2004
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Mar 2004 Company incorporated
31st Mar 2004 Ernest Lacey appointed as Director
31st Mar 2004 Kinga McLaughlin appointed as Secretary
21st Apr 2004 Alexander McPhee appointed as Director
21st Apr 2004 Roderick Smith appointed as Director
21st Apr 2004 Kinga McLaughlin resigned as Secretary
21st Apr 2004 Roderick Smith appointed as Secretary
11th Mar 2005 Alexander McPhee resigned as Director
11th Mar 2005 Roderick Smith resigned as Director
11th Mar 2005 Roderick Smith resigned as Secretary
11th Mar 2005 Prakash Chandarana appointed as Secretary
19th May 2006 Peter Head appointed as Director
19th May 2006 Andrew Richards appointed as Director
19th May 2006 David Shapiro appointed as Director
19th May 2006 Arthur Goldberg appointed as Director
19th May 2006 Johannes Marx appointed as Director
19th May 2006 Nicholas Wake appointed as Director
17th May 2007 Peter Head resigned as Director
29th Feb 2008 Andrew Richards resigned as Director
23rd Oct 2008 David Shapiro resigned as Director
4th Nov 2008 Phillip Knight appointed as Director
21st Nov 2008 David Shapiro appointed as Director
15th Jun 2011 Arthur Goldberg resigned as Director
30th Sep 2011 Phillip Knight resigned as Director
1st Feb 2012 CRP D2 LIMITED appointed as Corporate director
1st Feb 2012 Johannes Marx resigned as Director
8th Jun 2012 Michael Barry appointed as Director
31st Jan 2013 Michael Barry resigned as Director
3rd Dec 2013 John Harradine appointed as Director
3rd Dec 2013 Prakash Chandarana appointed as Director
19th Dec 2017 William Beaumont appointed as Director
7th Aug 2018 John Harradine resigned as Director
7th Nov 2018 Prakash Chandarana resigned as Director
7th Nov 2018 Ernest Lacey resigned as Director
7th Nov 2018 David Shapiro resigned as Director
7th Nov 2018 Nicholas Wake resigned as Director
7th Nov 2018 Prakash Chandarana resigned as Secretary
19th Nov 2018 Autoprotect Group Limited appointed as Corporate PSC
3rd Jan 2019 CRP D2 LIMITED resigned as Corporate director
3rd Jan 2019 Nisha Manaktala appointed as Secretary
3rd Jan 2019 Graeme Nieman appointed as Director
3rd Jan 2019 Michael McVeigh appointed as Director
25th Jun 2019 Philip Ward appointed as Director
29th Nov 2019 Nisha Manaktala resigned as Secretary
29th Nov 2019 Philip Ward appointed as Secretary
28th Feb 2020 William Beaumont resigned as Director
18th Mar 2020 Tara Williams appointed as Director
1st Sep 2020 Matthew Briggs appointed as Director
31st Oct 2020 Philip Ward resigned as Director
31st Oct 2020 Philip Ward resigned as Secretary
31st Oct 2020 Daniel Olliver appointed as Secretary
24th Nov 2021 Sanet Uys appointed as Director
11th May 2022 Matthew Briggs resigned as Director
30th Jun 2022 Michael Edwards appointed as Director
30th Jun 2022 Ben Moore appointed as Director
30th Jun 2022 Andrew Rothwell appointed as Director
3rd Mar 2023 Sanet Uys appointed as Secretary
3rd Mar 2023 Daniel Olliver resigned as Secretary
30th Mar 2023 David Chard appointed as Director
31st Oct 2023 Tara Williams resigned as Director
12th May 2025 Michael McVeigh resigned as Director
30th Oct 2025 Samuel Theron appointed as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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