MPB FINANCIAL PLANNING LIMITED
Overview
| Company Name | MPB FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05544929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPB FINANCIAL PLANNING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MPB FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 76 Glebe Lane Barming ME16 9BD Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPB FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MPB FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for MPB FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||
Notification of Sonia Jane Nunn as a person with significant control on Jun 02, 2017 | 2 pages | PSC01 | ||
Notification of Andrew John Nunn as a person with significant control on Jun 02, 2017 | 2 pages | PSC01 | ||
Cessation of Martin Paul Barkaway as a person with significant control on Jun 02, 2017 | 1 pages | PSC07 | ||
Cessation of Claire Barkaway as a person with significant control on Jun 02, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Claire Barkaway as a director on Apr 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Martin Paul Barkaway as a director on Apr 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Claire Barkaway as a secretary on Apr 07, 2017 | 1 pages | TM02 | ||
Who are the officers of MPB FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNN, Andrew John | Director | Glebe Lane Barming ME16 9BD Maidstone 76 Kent | England | British | 232724910001 | |||||
| NUNN, Sonia Jane | Director | Glebe Lane Barming ME16 9BD Maidstone 76 Kent | England | British | 232725530001 | |||||
| BARKAWAY, Claire | Secretary | 1 Greyfriars Close ME16 0GS Maidstone Kent | British | 107602820001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BARKAWAY, Claire | Director | 1 Greyfriars Close ME16 0GS Maidstone Kent | England | British | 107602820001 | |||||
| BARKAWAY, Martin Paul | Director | 1 Greyfriars Close ME16 0GS Maidstone Kent | England | British | 47771870001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MPB FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sonia Jane Nunn | Jun 02, 2017 | Glebe Lane Barming ME16 9BD Maidstone 76 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Nunn | Jun 02, 2017 | Glebe Lane Barming ME16 9BD Maidstone 76 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Barkaway | Jun 30, 2016 | Glebe Lane Barming ME16 9BD Maidstone 76 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Paul Barkaway | Jun 30, 2016 | Glebe Lane Barming ME16 9BD Maidstone 76 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0