Macon Financial Planning Limited

Active05541620 Private limited company
Incorporated
19 August 2005 (21 years)
Previously known as
Hexagon Wealth Management Limited (until 21 July 2026)
Alextra Wealth Management Limited (until 8 May 2026)
Alextra Company Secretarial Services Limited (until 14 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
North West
Address
7-9 Macon Court
Crewe
CW1 6EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born September 1990 (36)
Director · Appointed 1 August 2019
British
Born December 1972 (53)
Pepper, Steven Paul
Director · Appointed 18 April 2018
British
Born December 1981 (44)
Director · Appointed 15 February 2018
British
Born April 1976 (50)
Director · Appointed 15 February 2018
British
Born June 1977 (49)
Director · Appointed 15 February 2018
British
Born March 1984 (42)
Secretary · Appointed 20 December 2005
British
Director · Appointed 20 December 2005
British
Born August 1970 (56)
Officer history (4 former)
12 June 2024
Appointed Clay, Liam as Director
5 March 2021
Resigned Quinn, Gary as Director
1 August 2019
Appointed Biddington, Ian William as Director
18 April 2018
Appointed Pepper, Steven Paul as Director
15 February 2018
Appointed Quinn, Gary as Director
15 February 2018
Appointed Weaver, Mathew as Director
15 February 2018
Appointed Price, Matthew Geoffrey as Director
15 February 2018
Appointed Gallimore, Shawn William Harold as Director
23 May 2014
Resigned Brookes, Anthony Raymond as Director
20 December 2005
Appointed Knight, Keith Andrew as Secretary
20 December 2005
Appointed Knight, Keith Andrew as Director
20 December 2005
Appointed Brookes, Anthony Raymond as Director
22 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17075163
Former controllers (2)
17 April 2026
Ceased Alextra Group Limited — Owns 75–100% of shares
26 June 2018
Ceased Keith Andrew Knight — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HWM Holdings Limited Owns 25–50% of shares
Macon Financial Planning Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£25,205
Cash
£71,465
Employees
7
Debt Ratio
77%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,392 £18,346 £20,776 £23,060 £25,166 £25,205
Balance sheet detail
202520242023202220212020
Fixed Assets£823£1,654£3,892£5,192£1,527£1,788
Current Assets£109,520£75,791£48,430£35,022£39,170£24,192
Debtors£38,055£36,642£42,662£27,285£22,057£20,392
Cash£71,465£39,149£5,768£7,737£17,113£3,800
Creditors (< 1 year)£51,865£18,452£22,061£8,248
Net Current Assets£24,588£23,926£19,907£16,570£17,109£15,944
Net Assets£25,205£25,166£23,060£20,776£18,346£17,392

What Macon Financial Planning say about themselves

“Straightforward wealth management and financial planning. Personal advice to help you grow, protect, and plan your money for the future.”

— from maconfp.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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