Macon Financial Planning Limited
- Company number
- 05541620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- WHL 3 Limited (2 companies)
Registered office
Previous names
- Alextra Company Secretarial Services Limited (until 14 Feb 2018)
- Alextra Wealth Management Limited (until 8 May 2026)
- Hexagon Wealth Management Limited (until 21 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 19 Aug 2005 | 22 Aug 2005 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 19 Aug 2005 | 22 Aug 2005 |
| BROOKES, Anthony Raymond | Director | 20 Dec 2005 | 23 May 2014 |
| QUINN, Gary | Director | 15 Feb 2018 | 5 Mar 2021 |
| CLAY, Liam | Director | 12 Jun 2024 | |
| BIDDINGTON, Ian William | Director | 1 Aug 2019 | |
| PEPPER, Steven Paul | Director | 18 Apr 2018 | |
| PRICE, Matthew Geoffrey | Director | 15 Feb 2018 | |
| WEAVER, Mathew | Director | 15 Feb 2018 | |
| GALLIMORE, Shawn William Harold | Director | 15 Feb 2018 | |
| KNIGHT, Keith Andrew | Director | 20 Dec 2005 | |
| KNIGHT, Keith Andrew | Secretary | 20 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Andrew Knight | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jun 2018 |
| Alextra Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jun 2018 | 17 Apr 2026 |
| Hexagon Wealth Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £25,205 | £71,465 | 7 |
| 31 Mar 2024 | £25,166 | £39,149 | 7 |
| 31 Mar 2023 | £23,060 | £5,768 | 5 |
| 31 Mar 2022 | £20,776 | £7,737 | 4 |
| 31 Mar 2021 | £18,346 | £17,113 | 3 |
| 31 Mar 2020 | £17,392 | £3,800 | 2 |
| 31 Mar 2019 | £16,987 | £20,088 | 0 |
| 31 Jan 2018 Dormant | £1 | - | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
| 31 Jan 2015 Dormant | £1 | £1 | - |
| 31 Jan 2014 Dormant | £1 | £1 | - |
| 31 Jan 2013 Dormant | £1 | £1 | - |
| 31 Jan 2012 Dormant | £1 | £1 | - |
| 31 Jan 2011 Dormant | £1 | £1 | - |
| 31 Jan 2010 Dormant | £1 | £1 | - |
| 31 Jan 2009 Dormant | £1 | £1 | - |
| 31 Jan 2008 Dormant | £1 | £1 | - |
| 31 Dec 2007 Dormant | £1 | £1 | - |
| 31 Dec 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Owned by
Macon Financial Planning Limited → HWM Holdings Limited → WHL 3 Limited
Directors’ other companies
- BIDDINGTON, Ian William - Director at Hexagon Accountants (Staffordshire) Limited
- GALLIMORE, Shawn William Harold - Director at Hexagon Accountants (Staffordshire) Limited
- KNIGHT, Keith Andrew - Secretary at AA2014 Limited
- KNIGHT, Keith Andrew - Director at Prospero Accounting Ltd
- KNIGHT, Keith Andrew - Director at Hexagon Accountants (Staffordshire) Limited
- KNIGHT, Keith Andrew - Director at AA2014 Limited
- PRICE, Matthew Geoffrey - Director at Hexagon Accountants (Staffordshire) Limited
- PRICE, Matthew Geoffrey - Director at Prospero Accounting Ltd
- WEAVER, Mathew - Director at Azets Aal Limited
Registered address
563 companies are registered at this address - likely a registration agent.