OpenCompanies

My Wealth Estate Planning Limited

Company number
05247007
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2004
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Wealth At Work Group Limited (15 companies)

Registered office

Third Floor
5 St Paul's Square
Liverpool
L3 9SJ

Previous names

  • Affinity Estate Planning Limited (until 23 Jun 2017)

Officers

NameRoleAppointedResigned
MORTON, Paul Eric Director 13 Oct 2017
COPELIN, Ian James Director 13 Oct 2017
WATTS-LAY, Jonathan Roy Director 13 Oct 2017
PAYNE, Stuart Murray Director 11 May 2016
CASSIDY, David Frederick Director 11 May 2016
HUTCHINSON, Mark Leonard Secretary 11 May 2016 11 Sep 2026
HUTCHINSON, Mark Leonard Director 11 May 2016 11 Sep 2026
BULL, Bettina Director 28 Oct 2005 4 May 2018
SMITH, Abbe Secretary 1 Nov 2005 11 May 2016
DRAGUNAS, Christine Dorothy Director 30 Sep 2004 11 May 2016
CAMPBELL, Richard Director 30 Sep 2004 11 May 2016
MITCHELL, Andrew Eric Director 8 Dec 2004 15 Jul 2008
CAMPBELL, Richard Secretary 30 Sep 2004 1 Nov 2005
BEECH, Colin Director 8 Dec 2004 28 Oct 2005

Control

NameNature of controlNotifiedCeased
The Farleigh Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2015 Dormant -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 Dormant £100
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -

Connections

Owned by

My Wealth Estate Planning Limited → The Farleigh Group Limited → Wealth At Work Midco Limited → Wealth At Work Holdings Limited → Wealth At Work Group Limited

Directors’ other companies

Companies at the same address

Data