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M-Planning Ltd
M-Planning Ltd is an active company incorporated on 22 March 2010 with the registered office located in Cardiff, South Glamorgan. M-Planning Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
10 months ago
Company No
07198042
Private limited company
Age
15 years
Incorporated
22 March 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 August 2025
(4 months ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about M-Planning Ltd
Contact
Update Details
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA
Address changed on
6 Feb 2025
(10 months ago)
Previous address was
Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom
Companies in CF24 2SA
Telephone
Unreported
Email
Unreported
Website
Mplanning.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Heiko Kwak
PSC • Director • German • Lives in Germany • Born in Feb 1961
Companies Assistance Services Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sapisad Or Limited
Companies Assistance Services Ltd is a mutual person.
Active
Penguin Habitats Ltd
Companies Assistance Services Ltd is a mutual person.
Active
Elektrotechnik Harz Limited
Companies Assistance Services Ltd is a mutual person.
Active
SLG Handel Limited
Companies Assistance Services Ltd is a mutual person.
Active
Olmocon Limited
Companies Assistance Services Ltd is a mutual person.
Active
Deutsche Limited
Companies Assistance Services Ltd is a mutual person.
Active
Penguin Domiciles Ltd
Companies Assistance Services Ltd is a mutual person.
Active
SK Hausmeisterservice Ltd
Companies Assistance Services Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Oct 2025
Heiko Kwak (PSC) Appointed
3 Months Ago on 1 Sep 2025
Roland Neumaier (PSC) Resigned
3 Months Ago on 31 Aug 2025
Jettie Hasan (PSC) Resigned
3 Months Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Companies Assistance Services Ltd Appointed
10 Months Ago on 6 Feb 2025
Registered Address Changed
10 Months Ago on 6 Feb 2025
Jettie Hasan Resigned
6 Years Ago on 16 Jul 2019
Heiko Kwak Appointed
7 Years Ago on 16 Aug 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Heiko Kwak as a person with significant control on 1 September 2025
Submitted on 11 Nov 2025
Cessation of Jettie Hasan as a person with significant control on 31 August 2025
Submitted on 11 Nov 2025
Cessation of Roland Neumaier as a person with significant control on 31 August 2025
Submitted on 11 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Companies Assistance Services Ltd as a secretary on 6 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 22 March 2020 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Jettie Hasan as a secretary on 16 July 2019
Submitted on 6 Feb 2025
Administrative restoration application
Submitted on 6 Feb 2025
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Repayment History
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