M-PLANNING LTD
Company details
- Registered name
- M-PLANNING LTD
- Company number
- 07198042
- Registered office
- A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA · 301 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies · 78300 — Human resources provision and management of human resources functions · 82110 — Combined office administrative service activities · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Aug 2027
- Confirmation statement — last
- 06 Aug 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Person with significant control added | — | Heiko Kwak |
| 31/08/2025 | Person with significant control ceased | Mrs Jettie Hasan | — |
| 31/08/2025 | Person with significant control ceased | Mr Roland Neumaier | — |
| 23/03/2017 | Person with significant control ceased | Mrs Kornelia Oeft | — |
| 23/03/2017 | Person with significant control added | — | Mrs Jettie Hasan |
| 23/03/2017 | Person with significant control added | — | Mr Roland Neumaier |
| 06/04/2016 | Person with significant control added | — | Mrs Kornelia Oeft |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 | 1 |
| Net assets | 1 | 1 |
| Employees (avg) | 1 | 1 |
Documents for M-PLANNING LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About M-PLANNING LTD (07198042)
M-PLANNING LTD is a private limited company incorporated on 22 March 2010 and registered in the United Kingdom under company number 07198042. Its registered office is at A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Heiko Kwak. 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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