MPB Financial Planning Limited
- Company number
- 05544929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Fusion Asset Management (Services) Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 24 Aug 2005 | 24 Aug 2005 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 24 Aug 2005 | 24 Aug 2005 |
| BARKAWAY, Claire | Director | 24 Aug 2005 | 7 Apr 2017 |
| BARKAWAY, Martin Paul | Director | 24 Aug 2005 | 7 Apr 2017 |
| BARKAWAY, Claire | Secretary | 24 Aug 2005 | 7 Apr 2017 |
| NUNN, Sonia Jane | Director | 7 Apr 2017 | 18 Mar 2026 |
| NUNN, Andrew John | Director | 7 Apr 2017 | 18 Mar 2026 |
| NUNN, Andrew John | Director | 21 Apr 2026 | |
| GREEN, William James | Director | 18 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Paul Barkaway | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2016 | 2 Jun 2017 |
| Mrs Claire Barkaway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 2 Jun 2017 |
| Mr Andrew John Nunn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Jun 2017 | 18 Mar 2026 |
| Mrs Sonia Jane Nunn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2017 | 18 Mar 2026 |
| Bidco Hdw Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £34,549 | - | 3 |
| 31 Jul 2024 | £34,689 | - | 3 |
| 31 Jul 2023 | £29,214 | - | 3 |
| 31 Jul 2022 | £12,519 | - | 3 |
| 31 Jul 2021 | - | - | 3 |
| 31 Jul 2020 | - | - | 3 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | £12,161 | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £33,066 | £42,379 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Owned by
MPB Financial Planning Limited → Bidco Hdw Limited → Loyal North PLC → Loyal North Holdings Limited → Fusion Asset Management (Services) Limited
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