Meon Valley Financial Planning Limited

Proposed for strike-off03415179 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
5 Lancer House Hussar Court
Westside View
Waterlooville
PO7 7SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born November 1963
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Director · Appointed 28 May 2025
British
Born January 1975 (51)
Director · Appointed 28 May 2025
British
Born June 1977 (49)
Director · Appointed 24 February 2025
British,German
Born March 1966 (60)
Director · Appointed 24 February 2025
British
Born September 1976 (50)
Officer history (10 former)
28 August 2026
Appointed Hotson, Grant Thomas as Director
28 August 2026
Appointed Feeney, Paul William as Director
16 December 2025
Resigned Hills, Matthew Paul as Director
28 May 2025
Appointed Bhavnani, Harry as Director
28 May 2025
Appointed Renwick, Edward John as Director
3 April 2025
Resigned Kempster, Natalie Anne-Marie as Director
24 February 2025
Appointed Westenberger, Andrew Thomas Karl as Director
24 February 2025
Appointed White, Paul Douglas as Director
30 April 2024
Resigned White, John David as Director
15 April 2024
Appointed Kempster, Natalie Anne-Marie as Director
19 November 2021
Resigned Dunkley, Neil as Director
19 November 2021
Appointed White, John David as Director
1 August 2020
Appointed Hills, Matthew Paul as Director
1 August 2020
Resigned Howard, Mark Philip as Director
2 February 2016
Appointed Howard, Mark Philip as Director
2 February 2016
Appointed Dunkley, Neil as Director
2 February 2016
Resigned Williams, Patricia Ann as Secretary
2 February 2016
Resigned Webb, Stephen Roy as Director
2 February 2016
Resigned Williams, Patricia Ann as Director
6 August 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
6 August 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
6 August 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
6 August 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 August 1997
Appointed Williams, Patricia Ann as Secretary
6 August 1997
Appointed Webb, Stephen Roy as Director
6 August 1997
Appointed Williams, Patricia Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04987966

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Active Financial Partners Limited Owns 75–100% of shares
AE Financial Services Limited Proposed for strike-offOwns 75–100% of shares
Argentis Financial Planning Ltd Owns 75–100% of shares
Argentis Wealth Management Ltd Owns 75–100% of shares
Compass B2B Ltd Proposed for strike-offOwns 75–100% of shares
Ims Capital Limited Owns 75–100% of shares
Meon Valley Financial Planning Limited This company Proposed for strike-offOwns 75–100% of shares
Merchants Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Metis Wealth Ltd Owns 75–100% of shares
Network Direct Limited In liquidationOwns 75–100% of shares
PSG Financial Solutions Limited Proposed for strike-offOwns 75–100% of shares
Robinson Financial Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Appointment of a director
Show all recent filings

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