OpenCompanies

M-Planning Ltd

Company number
07198042
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2010
Nature of business
Other activities of employment placement agencies
Human resources provision and management of human resources functions
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

A11 2 Alexandra Gate
Cardiff
CF24 2SA

Officers

NameRoleAppointedResigned
KWAK, Heiko Director 16 Aug 2018

Control

NameNature of controlNotifiedCeased
Mrs Kornelia Oeft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Mar 2017
Mrs Jettie Hasan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Mar 2017 31 Aug 2025
Mr Roland Neumaier Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 Mar 2017 31 Aug 2025
Heiko Kwak Significant Influence Or Control 1 Sep 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £1,000 - 1
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2016 - - £5,348 -
31 Mar 2015 - - £2,348 -
31 Mar 2014 - - - -
31 Mar 2013 - £10,757 £6,570 -
31 Mar 2012 £87,993 £6,255 £6,913 -
31 Mar 2011 - - - -

Connections

Companies at the same address

Data