Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
My Wealth Estate Planning Limited
- Incorporated
- 30 September 2004 (22 years)
- Previously known as
- Affinity Estate Planning Limited (until 23 June 2017)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Third Floor5 St Paul's SquareLiverpoolL3 9SJ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2017
British
Born July 1971 (55)
Director · Appointed 13 October 2017
British
Born February 1969 (57)
Director · Appointed 13 October 2017
British
Born January 1966 (60)
Hutchinson, Mark Leonard
Secretary · Appointed 11 May 2016
Director · Appointed 11 May 2016
British
Born July 1955 (71)
Director · Appointed 11 May 2016
British
Born April 1956 (70)
Director · Appointed 11 May 2016
British
Born May 1974 (52)
Officer history (7 former)
4 May 2018
Resigned Bull, Bettina as Director
13 October 2017
13 October 2017
13 October 2017
11 May 2016
11 May 2016
11 May 2016
11 May 2016
Appointed Hutchinson, Mark Leonard as Secretary
11 May 2016
11 May 2016
11 May 2016
15 July 2008
Resigned Mitchell, Andrew Eric as Director
1 November 2005
1 November 2005
28 October 2005
Appointed Bull, Bettina as Director
28 October 2005
8 December 2004
Appointed Mitchell, Andrew Eric as Director
8 December 2004
30 September 2004
30 September 2004
30 September 2004
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 05247048
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Accounts filing | |||
| 2 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Birmingham
London
Cambridgeshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →