Mks Financial Planning Limited

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Mks Financial Planning Limited

01567830•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP

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Incorporated

12/06/1981

Company Age

45 years

Directors

6

Employees

10

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Mks Financial Planning Limited (01567830) is a private limited with share capital incorporated on 12/06/1981 (45 years old) and registered in london, EC2A2AP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

As part of all bookings we offer a caretaking service to set the room out with tables and chairs according to your specification.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/06/1981
EC2A2AP
10 employees

Financial Overview

Total Assets

£667.3K

Liabilities

£381.2K

Net Assets

£286.1K

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£506.2K

Key Metrics

10

Employees

6

Directors

1

Shareholders

Board of Directors

5
L
linzi anne deane
director
D
david painter
director
D
david mitchell
director
R
richard john read
director
M
melanie anne dunnett
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2026
Legacy
Category:Accounts
Date:03-10-2026
Legacy
Category:Other
Date:03-10-2026
Legacy
Category:Other
Date:03-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Legacy
Category:Mortgage
Date:21-02-2011
Legacy
Category:Mortgage
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Address
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Address
Date:22-04-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:05-09-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Annual Return
Date:14-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Officers
Date:24-04-1999
Legacy
Category:Mortgage
Date:08-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:14-09-1998
Legacy
Category:Annual Return
Date:29-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1997
Legacy
Category:Mortgage
Date:05-04-1997
Legacy
Category:Annual Return
Date:16-09-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts31/12/2025

Trading Addresses

6Th Floor 9 Appold Street, London, EC2A2APRegistered
2-5 Minories, London, EC3N1BJ

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Contact

6Th Floor 9 Appold Street, London, EC2A2AP