MASTERPLAN FINANCIAL LTD

Key Data

Status

Active

Company No.

09576712

Incorporation date

06/05/2015

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2019)

12/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/11/2025

Notification of Masterplan Wealth Holdings Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

11/11/2025

Cessation of John Alexander Draper as a person with significant control on 2022-03-01

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (5 pages)

17/12/2024

Registered office address changed from , 31 Coleshill Street, Sutton Coldfield, B72 1SD, England to Unit 8, Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2024-12-17

View PDF (1 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (5 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

17/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

31/01/2023

Termination of appointment of William John Brett as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Mr Stephen Anthony Young as a director on 2023-02-01

View PDF (2 pages)

31/01/2023

Director's details changed for Mr John Alexander Draper on 2021-10-23

View PDF (2 pages)

21/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

21/12/2022

Previous accounting period extended from 2022-03-30 to 2022-03-31

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/10/2019

Registered office address changed from , 44 High Street Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom to Unit 8, Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2019-10-23

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
51.53K
-
0.00
-
-

2022
5
79.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Young, Stephen Anthony	Director	01/02/2023 - Present	5
Mr John Alexander Draper	Director	06/05/2015 - Present	14
Dutton, Jason Mark	Director	06/05/2015 - 10/02/2016	4
Brett, William John	Director	31/07/2020 - 31/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MASTERPLAN FINANCIAL LTD

MASTERPLAN FINANCIAL LTD is an(a) Active company incorporated on 06/05/2015 with the registered office located at Unit 8, Trinity Place, Midland Drive, Sutton Coldfield B72 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERPLAN FINANCIAL LTD?

MASTERPLAN FINANCIAL LTD is currently Active. It was registered on 06/05/2015 .

Where is MASTERPLAN FINANCIAL LTD located?

MASTERPLAN FINANCIAL LTD is registered at Unit 8, Trinity Place, Midland Drive, Sutton Coldfield B72 1TX.

What does MASTERPLAN FINANCIAL LTD do?

MASTERPLAN FINANCIAL LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for MASTERPLAN FINANCIAL LTD?

The latest filing was on 12/12/2025: Micro company accounts made up to 2025-03-31.