Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Share Plan Solutions Limited
- Incorporated
- 11 June 2009 (17 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Paddock House Off School RoadBlacksmiths LaneCoddIP6 9TX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2023
British
Born October 1971 (55)
Director · Appointed 1 October 2009
British
Born July 1953 (73)
Officer history (3 former)
11 December 2023
11 December 2023
31 March 2014
1 October 2009
1 October 2009
1 October 2009
11 June 2009
11 June 2009
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
Limited By Shares
Reg. no. 1983794
Group structure 9 companies
Ownership group derived from the Companies House PSC register
M M & K Corporate Finance Limited Owns 75–100% of shares
M. M. & K. Pension Trustee Limited Owns 75–100% of shares
MWP Limited Owns 75–100% of shares
Share Plan Solutions Limited This company Owns 75–100% of shares
The Remuneration Partnership Limited Owns 75–100% of shares
Independent Remuneration Consultants Ltd. Owns 75–100% of shares
The Share Option Centre Limited Owns 75–100% of shares
The Stock Option Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 4 September 2025 | Registered office address changed | |||
| 22 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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