# Macon Financial Planning Limited

## Details

- **Company number:** [05541620](https://find-and-update.company-information.service.gov.uk/company/05541620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2005
- **Registered office:** 7-9 MACON COURT, CREWE, CW1 6EA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [WHL 3 Limited](/group/19056) (2 companies)


## 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 |
|---|---|---|---|
| CLAY, Liam | director | 12 Jun 2024 |  |
| BIDDINGTON, Ian William | director | 1 Aug 2019 |  |
| PEPPER, Steven Paul | director | 18 Apr 2018 |  |
| GALLIMORE, Shawn William Harold | director | 15 Feb 2018 |  |
| WEAVER, Mathew | director | 15 Feb 2018 |  |
| PRICE, Matthew Geoffrey | director | 15 Feb 2018 |  |
| KNIGHT, Keith Andrew | director | 20 Dec 2005 |  |
| KNIGHT, Keith Andrew | secretary | 20 Dec 2005 |  |
| QUINN, Gary | director | 15 Feb 2018 | 5 Mar 2021 |
| BROOKES, Anthony Raymond | director | 20 Dec 2005 | 23 May 2014 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Alextra Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Jun 2018 | 17 Apr 2026 |
| Mr Keith Andrew Knight | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 26 Jun 2018 |



## 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 | £1 | - | - |
| 31 Jan 2017 | £1 | £1 | - |
| 31 Jan 2016 | £1 | £1 | - |
| 31 Jan 2015 | £1 | £1 | - |
| 31 Jan 2014 | £1 | £1 | - |
| 31 Jan 2013 | £1 | £1 | - |
| 31 Jan 2012 | £1 | £1 | - |
| 31 Jan 2011 | £1 | £1 | - |
| 31 Jan 2010 | £1 | £1 | - |
| 31 Jan 2009 | £1 | £1 | - |
| 31 Jan 2008 | £1 | £1 | - |
| 31 Dec 2007 | £1 | £1 | - |



## Owned by

Macon Financial Planning Limited → [HWM Holdings Limited](/company/17075163) → [WHL 3 Limited](/company/17117574)




## Directors' other companies

- [BIDDINGTON, Ian William](/person/5664737) - director at [Hexagon Accountants (Staffordshire) Limited](/company/06467755)
- [GALLIMORE, Shawn William Harold](/person/5664736) - director at [Hexagon Accountants (Staffordshire) Limited](/company/06467755)
- [KNIGHT, Keith Andrew](/person/5664731) - secretary at [AA2014 Limited](/company/05541552)
- [KNIGHT, Keith Andrew](/person/5664731) - director at [Prospero Accounting Ltd](/company/05655447)
- [KNIGHT, Keith Andrew](/person/5664731) - director at [Hexagon Accountants (Staffordshire) Limited](/company/06467755)
- [KNIGHT, Keith Andrew](/person/5664731) - director at [AA2014 Limited](/company/05541552)
- [PRICE, Matthew Geoffrey](/person/5664734) - director at [Hexagon Accountants (Staffordshire) Limited](/company/06467755)
- [PRICE, Matthew Geoffrey](/person/5664734) - director at [Prospero Accounting Ltd](/company/05655447)
- [WEAVER, Mathew](/person/6233754) - director at [Azets Aal Limited](/company/11638648)



## Registered address

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