MKS FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

01567830

Incorporation date

12/06/1981

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1981)

23/01/2026

Appointment of Mr David Mitchell as a director on 2026-01-19

View PDF (2 pages)

09/01/2026

Appointment of David Painter as a director on 2026-01-05

View PDF (2 pages)

17/11/2025

Certificate of change of name

View PDF (3 pages)

16/11/2025

Cessation of Read Financial (London) Ltd as a person with significant control on 2025-10-31

View PDF (1 pages)

14/11/2025

Appointment of Ian Rixon as a secretary on 2025-10-31

View PDF (2 pages)

14/11/2025

Notification of Mksfa Group Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

14/11/2025

Registered office address changed from 150 Minories London EC3N 1LS England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-11-14

View PDF (1 pages)

14/11/2025

Termination of appointment of Caroline Anne Read as a secretary on 2025-10-31

View PDF (1 pages)

14/11/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

14/11/2025

Termination of appointment of Caroline Anne Read as a director on 2025-10-31

View PDF (1 pages)

23/10/2025

Change of details for Read Financial (London) Ltd as a person with significant control on 2017-01-11

View PDF (2 pages)

07/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/08/2025

Secretary's details changed for Mrs Caroline Anne Read on 2025-08-01

View PDF (1 pages)

20/08/2025

Director's details changed for Mr Richard John Read on 2025-08-01

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

15/08/2024

Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 150 Minories London EC3N 1LS on 2024-08-15

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

09/08/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

22/07/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

15/09/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

21/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

14/10/2019

Director's details changed for Mrs Linzi Anne Deane on 2019-09-13

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

12/07/2019

Appointment of Mrs Caroline Anne Read as a director on 2019-07-12

View PDF (2 pages)

26/06/2019

Appointment of Mrs Linzi Anne Deane as a director on 2019-06-12

View PDF (2 pages)

05/02/2019

Termination of appointment of Keith David Tuson as a director on 2018-10-29

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

18/08/2017

Cessation of Tuson (Holdings) Limited as a person with significant control on 2017-01-11

View PDF (1 pages)

09/08/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

14/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

22/08/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

07/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

03/08/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

24/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

06/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

03/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

03/01/2013

Termination of appointment of Dean Foley as a director

View PDF (1 pages)

06/09/2012

Director's details changed for Mr Keith David Tuson on 2012-03-31

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

06/09/2012

Director's details changed for Mr Keith David Tuson on 2012-04-30

View PDF (2 pages)

06/09/2012

Appointment of Mrs Caroline Anne Read as a secretary

View PDF (2 pages)

05/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

18/04/2012

Appointment of Mr Dean Leonard Foley as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Frances Tuson as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Frances Tuson as a secretary

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

13/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

06/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

25/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

07/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

26/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

25/07/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

03/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

22/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

31/07/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

15/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

28/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

30/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

23/09/2004

Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG

View PDF (1 pages)

27/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

22/04/2004

Registered office changed on 22/04/04 from: alto house 29-30 newbury street london EC1A 7HZ

View PDF (1 pages)

18/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

25/11/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

05/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

10/01/2002

Director resigned

View PDF (1 pages)

14/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

14/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

09/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

22/09/1999

Return made up to 30/08/99; no change of members

View PDF (5 pages)

24/04/1999

New director appointed

View PDF (2 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

14/09/1998

Return made up to 30/08/98; full list of members

View PDF (7 pages)

29/10/1997

Return made up to 30/08/97; no change of members

View PDF (5 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

05/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1996

Return made up to 30/08/96; no change of members

View PDF (5 pages)

21/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/09/1995

Return made up to 30/08/95; full list of members

View PDF (8 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

13/01/1995

Full accounts made up to 1994-03-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/09/1994

Return made up to 30/08/94; no change of members

View PDF (5 pages)

20/09/1993

Return made up to 30/08/93; no change of members

View PDF (4 pages)

20/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

22/09/1992

Return made up to 30/08/92; full list of members

View PDF (7 pages)

04/08/1992

Full accounts made up to 1992-03-31

View PDF (5 pages)

16/09/1991

Return made up to 30/08/91; no change of members

View PDF (8 pages)

30/07/1991

Full accounts made up to 1991-03-31

View PDF (5 pages)

13/09/1990

Return made up to 30/08/90; full list of members

View PDF (4 pages)

04/09/1990

Full accounts made up to 1990-03-31

View PDF (5 pages)

04/05/1990

Registered office changed on 04/05/90 from:\27 cloth fair london EC1A 7JQ

View PDF (1 pages)

12/07/1989

Full accounts made up to 1989-03-31

View PDF (5 pages)

12/07/1989

Return made up to 30/06/89; full list of members

View PDF (4 pages)

11/10/1988

Nc inc already adjusted

View PDF (1 pages)

24/08/1988

Full accounts made up to 1988-03-31

View PDF (5 pages)

24/08/1988

Return made up to 05/08/88; full list of members

View PDF (4 pages)

18/08/1988

Wd 11/07/88 ad 10/05/88--------- £ si 18500@1=18500 £ ic 1500/20000

View PDF (2 pages)

18/08/1988

Resolutions

View PDF (0 pages)

18/08/1988

Resolutions

View PDF (1 pages)

20/01/1988

Full accounts made up to 1987-03-31

View PDF (6 pages)

20/01/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

26/11/1987

Registered office changed on 26/11/87 from:\12 woodland way woodford green essex IG8 0QG

View PDF (1 pages)

28/10/1987

New director appointed

View PDF (2 pages)

29/06/1987

Full accounts made up to 1986-03-31

View PDF (6 pages)

29/06/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

04/02/1987

Return made up to 31/12/85; full list of members

View PDF (4 pages)

10/01/1987

Full accounts made up to 1985-03-31

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (42 pages)

12/06/1981

Miscellaneous

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

09/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
320.16K
-
0.00
799.12K
-

2023
9
464.12K
-
1.29M
649.71K
-

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
Mitchell, David	Director	19/01/2026 - Present	7
Read, Caroline Anne	Director	12/07/2019 - 31/10/2025	9
Read, Richard John	Director	01/04/1999 - Present	12
Painter, David	Director	05/01/2026 - Present	7
Deane, Linzi Anne	Director	12/06/2019 - Present	-

Persons with Significant Control

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

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Description

About MKS FINANCIAL PLANNING LIMITED

MKS FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 12/06/1981 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 5 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 MKS FINANCIAL PLANNING LIMITED?

MKS FINANCIAL PLANNING LIMITED is currently Active. It was registered on 12/06/1981 .

Where is MKS FINANCIAL PLANNING LIMITED located?

MKS FINANCIAL PLANNING LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does MKS FINANCIAL PLANNING LIMITED do?

MKS FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MKS FINANCIAL PLANNING LIMITED?

The latest filing was on 23/01/2026: Appointment of Mr David Mitchell as a director on 2026-01-19.