AUTOPROTECT (MBI) LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Warwick House, Roydon Road, Harlow, CM19 5DY

SIC codes

66220 — Activities of insurance agents and brokers

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-14

2. Directors (7 active)

CHARD, David Adrian

director · appointed 2023-03-30 · born 2/1978 (age 48)

EDWARDS, Michael Alexander

director · appointed 2022-06-30 · born 3/1985 (age 41)

MOORE, Ben

director · appointed 2022-06-30 · born 9/1976 (age 50)

NIEMAN, Graeme

director · appointed 2019-01-03 · born 12/1985 (age 41)

ROTHWELL, Andrew Mark

director · appointed 2022-06-30 · born 3/1972 (age 54)

THERON, Samuel Shaer

director · appointed 2025-10-30 · born 7/1994 (age 32)

UYS, Sanet

director · appointed 2021-11-24 · born 12/1974 (age 52)

3. Shareholders (1 active)

Autoprotect Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Autoprotect Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Autoprotect Group Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low