MY WEALTH ESTATE PLANNING LIMITED

Key Data

Status

Active

Company No.

05247007

Incorporation date

30/09/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

09/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

13/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

02/04/2024

Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01

View PDF (2 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

11/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

19/02/2023

Director's details changed for Mr Stuart Murray Payne on 2023-02-06

View PDF (2 pages)

19/02/2023

Director's details changed for Mr Jonathan Roy Watts-Lay on 2023-02-06

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Paul Eric Morton on 2023-02-06

View PDF (2 pages)

15/02/2023

Change of details for The Farleigh Group Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06

View PDF (2 pages)

09/02/2023

Director's details changed for Mr David Frederick Cassidy on 2023-02-06

View PDF (2 pages)

09/02/2023

Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06

View PDF (1 pages)

08/02/2023

Director's details changed for Ian Copelin on 2023-02-06

View PDF (2 pages)

05/02/2023

Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Copelin, Ian	Director	13/10/2017 - Present	13
Beech, Colin	Director	08/12/2004 - 28/10/2005	2
Cassidy, David Frederick	Director	11/05/2016 - Present	24
Morton, Paul Eric	Director	13/10/2017 - Present	14
Payne, Stuart Murray	Director	11/05/2016 - Present	20

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MY WEALTH ESTATE PLANNING LIMITED

MY WEALTH ESTATE PLANNING LIMITED is an(a) Active company incorporated on 30/09/2004 with the registered office located at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ. There are currently 7 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 MY WEALTH ESTATE PLANNING LIMITED?

MY WEALTH ESTATE PLANNING LIMITED is currently Active. It was registered on 30/09/2004 .

Where is MY WEALTH ESTATE PLANNING LIMITED located?

MY WEALTH ESTATE PLANNING LIMITED is registered at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ.

What does MY WEALTH ESTATE PLANNING LIMITED do?

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

What is the latest filing for MY WEALTH ESTATE PLANNING LIMITED?

The latest filing was on 02/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.