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Companies House/Cardiff/Company profile

M-PLANNING LTD

Active
07198042·incorporated 2010-03-22

M-PLANNING LTD is an active UK private limited company, incorporated on 22 March 2010 at Companies House (number 07198042; OpenRegistry canonical ID GB-07198042-m-planning-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-22
Registered Address
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M-PLANNING LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

M-PLANNING LTD has 1 person with significant control on file:

  • Heiko Kwak born 1961 resident in Germany, German national. Notified 2025-09-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Kornelia Oeft born 1957 resident in England, German national. Notified 2016-04-06. Ceased 2017-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jettie Hasan born 1950 resident in England, Austrian national. Notified 2017-03-23. Ceased 2025-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roland Neumaier born 1957 resident in England, German national. Notified 2017-03-23. Ceased 2025-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07198042.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.