# MKS Financial Planning Limited

## Details

- **Company number:** [01567830](https://find-and-update.company-information.service.gov.uk/company/01567830)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1981
- **Registered office:** 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Manneken UK Holdco Limited](/group/11650) (44 companies)


## Previous names

- Augustine Limited (until 17 Nov 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNETT, Melanie Anne | director | 20 Jul 2026 |  |
| DEANE, Linzi Anne | director | 12 Jun 2019 |  |
| READ, Richard John | director | 1 Apr 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tuson (Holdings) Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Jan 2017 |
| Read Financial (London) Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Oct 2025 |
| Mksfa Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £513,207 | £484,972 | 0 |
| 31 Mar 2024 | - | £307,898 | £231,946 | 9 |
| 31 Mar 2023 | £1,294,616 | £464,123 | £649,711 | 9 |
| 31 Mar 2021 | £1,332,989 | £320,156 | £799,115 | 10 |
| 31 Mar 2020 | £1,117,975 | £337,126 | £520,257 | 9 |



## Owned by

MKS Financial Planning Limited → [Mksfa Group Limited](/company/15831766) → [Devonshire Group Services Limited](/company/05398914) → [Moore Kingston Smith LLP](/company/OC317343) → [MKS Investment Partners LLP](/company/OC445373) → [Moore Kingston Smith Group Holdings LLP](/company/OC445370)




## Directors' other companies

- [REED, Melanie Anne](/person/6083920) - director at [Moore Clearcomm Limited](/company/10521104)
- [REED, Melanie Anne](/person/6083920) - director at [Mksfa Group Limited](/company/15831766)
- [REED, Melanie Anne](/person/6083920) - director at [Moore Kingston Smith HR Consultancy Limited](/company/03317003)
- [REED, Melanie Anne](/person/6083920) - llp-member at [Moore Kingston Smith LLP](/company/OC317343)
- [REED, Melanie Anne](/person/6083920) - llp-member at [Appold Members LLP](/company/OC446573)
- [REED, Melanie Anne](/person/6083920) - llp-member at [Moore Kingston Smith Group Holdings LLP](/company/OC445370)
- [REED, Melanie Anne](/person/6083920) - director at [Moorementum Limited](/company/14787999)
- [REED, Melanie Anne](/person/6083920) - llp-designated-member at [Moore Sgd Law LLP](/company/OC454522)



## Registered address

843 companies are registered at this address - likely a registration agent.



