# Millford Financial Planning Limited

## Details

- **Company number:** [08802722](https://find-and-update.company-information.service.gov.uk/company/08802722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2013
- **Registered office:** 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Fairstone Executive Management Limited](/group/2378) (49 companies)



## 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 | - | - |



## Owned by

Millford Financial Planning Limited → [Prosperity Wealth Limited](/company/07328064) → [Fairstone Holdings Limited](/company/06599571) → [Fairstone Group Limited](/company/06599555) → [Fairstone Executive Management Limited](/company/09937345)




## Directors' other companies

- [BELL, Matthew](/person/6076871) - director at [Prosperity Wealth Limited](/company/07328064)
- [BELL, Matthew](/person/6076871) - director at [Prosperity Waterfront Holdings Limited](/company/13179633)
- [BELL, Matthew](/person/6076871) - director at [Alan Pickin Associates Ltd](/company/08776293)
- [BELL, Matthew](/person/6076871) - director at [A & M Wakefield Associates Limited](/company/07711891)
- [BELL, Matthew](/person/6076871) - director at [Mark Jacobs Wealth Management Limited](/company/09145453)
- [BELL, Matthew](/person/6076871) - director at [RGN Financial Planning Ltd](/company/07168338)
- [BELL, Matthew](/person/6076871) - director at [Richard Brown Consultant Limited](/company/08389348)
- [BELL, Matthew](/person/6076871) - director at [Breese Wealth Management Limited](/company/14784303)
- [BELL, Matthew](/person/6076871) - director at [Cooper-Shirt Ltd](/company/13324607)
- [BELL, Matthew](/person/6076871) - director at [Baskerville Securities Ltd](/company/10620923)



## Companies at the same address

- [1st Financial Group Limited](/company/04206886) (04206886)
- [A & M Wakefield Associates Limited](/company/07711891) (07711891)
- [Alan Pickin Associates Ltd](/company/08776293) (08776293)
- [Allen Tomas & Co Financial Management Ltd](/company/08864562) (08864562)
- [Baskerville Securities Ltd](/company/10620923) (10620923)
- [Breese Wealth Management Limited](/company/14784303) (14784303)
- [Clear Value Financial Solutions Ltd](/company/10829309) (10829309)
- [Clearworks Limited](/company/06617912) (06617912)
- [Cooper-Shirt Ltd](/company/13324607) (13324607)
- [Down To The Wyre Limited](/company/14134134) (14134134)