# MPB Financial Planning Limited

## Details

- **Company number:** [05544929](https://find-and-update.company-information.service.gov.uk/company/05544929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2005
- **Registered office:** 76 GLEBE LANE, BARMING, MAIDSTONE, ME16 9BD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Fusion Asset Management (Services) Limited](/group/9754) (13 companies)



## 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 | - |



## Owned by

MPB Financial Planning Limited → [Bidco Hdw Limited](/company/12230738) → [Loyal North PLC](/company/09124855) → [Loyal North Holdings Limited](/company/13176903) → [Fusion Asset Management (Services) Limited](/company/05133621)





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