My Wealth Estate Planning Limited

05247007

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LIVERPOOL, L3 9SJ

Incorporated 30/09/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2025

Due 13/05/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Mark Leonard Hutchinson

director · Since 11/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 19 other boards

Mr David Frederick Cassidy

director · Since 11/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Mark Leonard Hutchinson

secretary · Since 11/05/2016

Also on 19 other boards

Mr Stuart Murray Payne

director · Since 11/05/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Mr Paul Eric Morton

director · Since 13/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Ian James Copelin

director · Since 13/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Jonathan Roy Watts-Lay

director · Since 13/10/2017

MARKETING AND SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

The Farleigh Group Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ

Reg: 05247048 · Companies House · Private Limited Company

Notified 06/04/2016