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Company number
05541620

MACON FINANCIAL PLANNING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MACON FINANCIAL PLANNING LIMITED
Company number
05541620
Registered office
7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA, UNITED KINGDOM · 631 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 August 2005
Status
Active
Age
21 years
Previous names
HEXAGON WEALTH MANAGEMENT LIMITED (to 21 Jul 2026) · ALEXTRA WEALTH MANAGEMENT LIMITED (to 21 Jul 2026) · ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED (to 21 Jul 2026)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alextra Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 26/06/2018
Hexagon Wealth Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2026
Mr Keith Andrew Knight
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/04/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 17/04/2026 Controls 7 companies
Mr Keith Andrew Knight
born 08/1970 · England owns 75–100% of shares Control ended 26/06/2018 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2026 Registered name changed ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED ALEXTRA WEALTH MANAGEMENT LIMITED
21/07/2026 Registered name changed ALEXTRA WEALTH MANAGEMENT LIMITED HEXAGON WEALTH MANAGEMENT LIMITED
21/07/2026 Registered name changed HEXAGON WEALTH MANAGEMENT LIMITED MACON FINANCIAL PLANNING LIMITED
17/04/2026 Person with significant control ceased Alextra Group Limited
17/04/2026 Person with significant control added Hexagon Wealth Management Limited
26/06/2018 Person with significant control ceased Mr Keith Andrew Knight
26/06/2018 Person with significant control added Alextra Group Limited
06/04/2016 Person with significant control added Mr Keith Andrew Knight

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 25
▼ 0.7%
26
Net assets 25 25
Employees (avg) 7 7

Documents for MACON FINANCIAL PLANNING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Macon Financial Planning Limited — CW1 6EA
Trading as Alextra Wealth Management, Alextra Mortgages
Tier 1 · renews 25/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MACON FINANCIAL PLANNING LIMITED?
According to the official registry, the company number of MACON FINANCIAL PLANNING LIMITED is 05541620.
Where is MACON FINANCIAL PLANNING LIMITED registered?
The registered office is 7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA, UNITED KINGDOM.
What is the SIC code of MACON FINANCIAL PLANNING LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MACON FINANCIAL PLANNING LIMITED?
Alextra Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MACON FINANCIAL PLANNING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MACON FINANCIAL PLANNING LIMITED (05541620)

MACON FINANCIAL PLANNING LIMITED is a private limited company incorporated on 19 August 2005 and registered in the United Kingdom under company number 05541620. Its registered office is at 7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Alextra Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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