Menna Overview
Here’s a quick overview of MY WEALTH ESTATE PLANNING LIMITED 👀 — a Liverpool based business that started in 2004.
MY WEALTH ESTATE PLANNING LIMITED
- Company statusactive
- Company No05247007
- Age21 years 10 months Incorporated 30 September 2004
- Officers7
Address
Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
MY WEALTH ESTATE PLANNING LIMITED is an active company incorporated on 30 September 2004 and based in Liverpool, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Mark Leonard | secretary | 11 May 2016 | |
| CASSIDY, David Frederick | director | Jul 1955 | 11 May 2016 |
| COPELIN, Ian James | director | Jul 1971 | 13 Oct 2017 |
| HUTCHINSON, Mark Leonard | director | Apr 1956 | 11 May 2016 |
| MORTON, Paul Eric | director | Feb 1969 | 13 Oct 2017 |
| PAYNE, Stuart Murray | director | May 1974 | 11 May 2016 |
| WATTS-LAY, Jonathan Roy | director | Jan 1966 | 13 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Farleigh Group Limited | 06 Apr 2016 |
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CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy, CAMPBELL, Richard, SMITH, Abbe, DRAGUNAS, Christine Dorothy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy, CAMPBELL, Richard, SMITH, Abbe, DRAGUNAS, Christine Dorothy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy, CAMPBELL, Richard, SMITH, Abbe, DRAGUNAS, Christine Dorothy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, COPELIN, Ian James, HUTCHINSON, Mark Leonard, MORTON, Paul Eric, PAYNE, Stuart Murray are mutual persons.
BEECH, Colin are mutual persons.
FERRIER PEARCE LTD
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
MY WEALTH PRIVATE LIMITED
COPELIN, Ian James, HUTCHINSON, Mark Leonard are mutual persons.
ROTARY INTERNATIONAL IN GB & IRELAND
CAMPBELL, Richard are mutual persons.
68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED
SMITH, Abbe are mutual persons.
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Here’s a quick overview of MY WEALTH ESTATE PLANNING LIMITED 👀 — a Liverpool based business that started in 2004.