MEON VALLEY FINANCIAL PLANNING LIMITED

Active - Accounts Filed

General Information

NAME
MEON VALLEY FINANCIAL PLANNING LIMITED

COMPANY NUMBER
03415179

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
06/08/1997 (27 years and 3 months old)

WEBSITE
https://www.retirementis.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/08/1997 20/09/2004
MEON VALLEY (FINANCIAL PLANNING) LIMITED

REGISTERED ADDRESS

5 LANCER HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE
HAMPSHIRE
PO7 7SE

TRADING ADDRESSES

5 Lancer House
Hussar Court
Westside View
Waterlooville, Hampshire
PO7 7SE

St Clairs Farm
Wickham Road
Droxford
Southampton, Hampshire
SO32 3PW

Telephone: 0104914

Credit Risk Overview

Want to learn more about MEON VALLEY FINANCIAL PLANNING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£99.6k

23.70%

NET WORTH

£70k

72.08%

TOTAL LIABILITIES

£29.6k

25.71%

NET ASSETS

£70k

72.08%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARWOOD WEALTH MANAGEMENT GROUP LIMITED	Active - Accounts Filed	View Report
MEON VALLEY FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: John David White (918654683) has left the board
Date: 26/04/2024	Event: New Board Member Natalie Anne-Marie Kempster (932231596) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEON VALLEY FINANCIAL PLANNING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEON VALLEY FINANCIAL PLANNING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEON VALLEY FINANCIAL PLANNING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£99.6k

23.70%

NET WORTH

£70k

72.08%

TOTAL LIABILITIES

£29.6k

25.71%

NET ASSETS

£70k

72.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARGENTIS GROUP LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Paul Hills 01/08/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 21 Past: 4	View Report
Natalie Anne-Marie Kempster 15/04/2024 - Present (7 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 21 Past: 0	View Report
Patricia Ann Williams Director: 06/08/1997 - 02/02/2016 (18 years and 5 months) Secretary: 06/08/1997 - 02/02/2016 (18 years and 5 months) Born in Apr 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
Stephen Roy Webb 06/08/1997 - 02/02/2016 (18 years and 5 months) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Irene Lesley Harrison 06/08/1997 - Present (27 years and 3 months) Born in Aug 1946	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 15807	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARLYLE GLOBAL FINANCIAL SERVICES PARTNE	N/A	N/A
HURST POINT GROUP LTD	N/A	N/A
HARWOOD WEALTH MANAGEMENT GROUP LIMITED	Active - Accounts Filed	View Report
ACTIVE FINANCIAL PARTNERS LIMITED	Active - Accounts Filed	View Report
AE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
ARGENTIS FINANCIAL PLANNING LTD	Active - Accounts Filed	View Report
COMPASS B2B LTD	Active - Accounts Filed	View Report
COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED	Active - Accounts Filed	View Report
IMS CAPITAL LIMITED	Active - Accounts Filed	View Report
JOHN CLIVE ENTERPRISES LTD	Active - Accounts Filed	View Report
MEON VALLEY FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report
MERCHANTS WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NETWORK DIRECT LIMITED	In Administration	View Report
VUE PLATFORM SERVICES LIMITED	Dormant	View Report
WELLIAN INVESTMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HAWKSMOOR GROUP LIMITED	Active - Accounts Filed	View Report
HAWKSMOOR FUND MANAGERS LIMITED	Non-Trading	View Report
WELLIAN INVESTMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: John David White (918654683) has left the board
Date: 26/04/2024	Event: New Board Member Natalie Anne-Marie Kempster (932231596) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Neil Dunkley (920519657) has left the board
Date: 30/12/2021	Event: New Board Member John David White (918654683) Appointed
Date: 08/12/2021	Event: Neil Dunkley (920519657) has left the board
Date: 02/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: Mark Philip Howard (906094290) has left the board
Date: 18/08/2020	Event: New Board Member Matthew Paul Hills (924186412) Appointed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 20/09/2018	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 17/09/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: Mark Philip Howard (920519639) has left the board
Date: 02/03/2016	Event: New Board Member Mark Philip Howard (906094290) Appointed
Date: 24/02/2016	Event: Patricia Ann Williams (902009855) has left the board
Date: 24/02/2016	Event: Patricia Ann Williams (902009855) has left the board
Date: 24/02/2016	Event: New Board Member Mark Philip Howard (920519639) Appointed
Date: 24/02/2016	Event: Stephen Roy Webb (905448574) has left the board
Date: 24/02/2016	Event: Stephen Roy Webb (905448574) has left the board
Date: 24/02/2016	Event: New Board Member Neil Dunkley (920519657) Appointed
Date: 24/02/2016	Event: New Board Member Mark Philip Howard (920519639) Appointed
Date: 24/02/2016	Event: New Board Member Neil Dunkley (920519657) Appointed
Date: 18/02/2016	Event: Change in Reg. Office
Date: 18/02/2016	Event: Change in Reg. Office
Date: 06/09/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 15/08/2014	Event: New Annual Return filed
Date: 11/03/2014	Event: New Accounts filed
Date: 26/08/2013	Event: New Annual Return filed
Date: 19/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MEON VALLEY FINANCIAL PLANNING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£99.6k

£70k

£29.6k

£70k

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£99.6k

£70k

£29.6k

£70k

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™