# M-Planning Ltd

## Details

- **Company number:** [07198042](https://find-and-update.company-information.service.gov.uk/company/07198042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2010
- **Registered office:** A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [78300](/sic/78300) Human resources provision and management of human resources functions, [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KWAK, Heiko | director | 16 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | - | - | £5,348 | - |
| 31 Mar 2015 | - | - | £2,348 | - |
| 31 Mar 2013 | - | £10,757 | £6,570 | - |
| 31 Mar 2012 | £87,993 | £6,255 | £6,913 | - |






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