Mapus Financial Planning Limited
- Company number
- 03913672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2000
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Mark David | Director | 27 Oct 2026 | |
| WOOD, Gavin James | Director | 27 Oct 2026 | |
| WILLIAMS, Robin Mark | Director | 30 Nov 2020 | 27 Oct 2026 |
| GRAY, Roderick David | Secretary | 1 Aug 2010 | 27 Oct 2026 |
| GRAY, Roderick David | Director | 1 Apr 2008 | 27 Oct 2026 |
| TURNER, John Russell | Director | 1 Apr 2005 | 27 Oct 2026 |
| JAY, Michael John | Director | 28 Jan 2000 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Beckett Investment Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr John Russell Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2022 | 27 Oct 2026 |
| Mr Michael John Jay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £187,733 | £285,471 | 0 |
| 31 Jan 2025 | £175,907 | £235,298 | 12 |
| 31 Jan 2024 | £169,978 | £218,691 | 11 |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
Connections
Owned by
Mapus Financial Planning Limited → The Beckett Investment Management Group Limited → Bimg Limited → Foresight Regional Investment Ii General Partner LLP → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Directors’ other companies
- WOOD, Gavin James - Director at Bimg Limited
Companies at the same address
- Norfolk & Suffolk Financial Services Limited (01183300)