OpenRegistry

MASTERPLAN FINANCIAL LTD

Active
09576712·incorporated 2015-05-06

MASTERPLAN FINANCIAL LTD is an active UK private limited company, incorporated on 6 May 2015 at Companies House (number 09576712; OpenRegistry canonical ID GB-09576712-masterplan-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-06
Registered Address
UNIT 8, TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TX, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

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 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MASTERPLAN FINANCIAL LTD has 1 person with significant control on file:

  • Masterplan Wealth Holdings Limited (United Kingdom reg. 13480411). Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Alexander Draper born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Sutton Coldfield: