Millford Financial Planning Limited
- Company number
- 08802722
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2013
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Fairstone Executive Management Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYNELL, Ryan | Director | 22 May 2019 | 18 Feb 2026 |
| MEYNELL, Dean Lawrence | Director | 22 May 2019 | 18 Feb 2026 |
| MEYNELL, Matthew | Director | 22 May 2019 | 18 Feb 2026 |
| MEYNELL, Denise Susan | Director | 4 Dec 2013 | 18 Feb 2026 |
| BELL, Matthew | Director | 18 Feb 2026 | |
| WINTERS, Lisa | Director | 18 Feb 2026 | |
| FAIRSTONE GROUP LIMITED | Corporate-Director | 18 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Susan Meynell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Dec 2016 | 18 Feb 2026 |
| Prosperity Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 18 Feb 2026 | £3,722 | £3,210 | 1 |
| 30 Nov 2025 | £108 | £2,700 | 2 |
| 30 Nov 2024 | -£2,347 | £12,462 | 2 |
| 30 Nov 2023 | £221 | £9,584 | 3 |
| 30 Nov 2022 | £186 | £10,740 | 3 |
| 30 Nov 2021 | £355 | £13,834 | 3 |
| 30 Nov 2020 | £891 | £13,280 | 2 |
| 30 Nov 2019 | £1,885 | £113 | 0 |
| 30 Nov 2018 | £13,111 | £1,577 | 0 |
| 30 Nov 2017 | £100 | £106 | 0 |
| 30 Nov 2016 | £100 | £106 | - |
| 30 Nov 2015 | -£5,069 | £102 | - |
| 30 Nov 2014 | -£3,969 | - | - |
Connections
Owned by
Millford Financial Planning Limited → Prosperity Wealth Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- BELL, Matthew - Director at Prosperity Wealth Limited
- BELL, Matthew - Director at Prosperity Waterfront Holdings Limited
- BELL, Matthew - Director at Alan Pickin Associates Ltd
- BELL, Matthew - Director at A & M Wakefield Associates Limited
- BELL, Matthew - Director at Mark Jacobs Wealth Management Limited
- BELL, Matthew - Director at RGN Financial Planning Ltd
- BELL, Matthew - Director at Richard Brown Consultant Limited
- BELL, Matthew - Director at Breese Wealth Management Limited
- BELL, Matthew - Director at Cooper-Shirt Ltd
- BELL, Matthew - Director at Baskerville Securities Ltd
Companies at the same address
- 1st Financial Group Limited (04206886)
- A & M Wakefield Associates Limited (07711891)
- Alan Pickin Associates Ltd (08776293)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Baskerville Securities Ltd (10620923)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)