Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
M-Planning Ltd
- Incorporated
- 22 March 2010 (16 years)
- Industry
- Other activities of employment placement agencies (78109) Human resources provision and management of human resources functions (78300)Combined office administrative service activities (82110)Other business support service activities n.e.c. (82990)
- Directors
- Heiko Kwak
- Controlled by
- Heiko Kwak
- Accounts type
- Micro entity
- Region
- Wales
- Address
- A11 2 Alexandra GateCardiffCF24 2SA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 February 2025
Kwak, Heiko
Director · Appointed 16 August 2018
German
Born February 1961 (65)
Officer history (9 former)
6 February 2025
16 July 2019
Resigned Hasan, Jettie as Secretary
16 August 2018
Appointed Kwak, Heiko as Director
15 August 2018
Resigned Neumaier, Roland as Director
12 July 2017
Appointed Hasan, Jettie as Secretary
12 July 2017
Resigned Falade, Julie as Secretary
12 July 2017
Resigned Neumaier, Roland as Secretary
6 August 2014
Resigned Falade, Julie Abiona as Director
3 July 2014
Resigned Kwak, Heiko as Director
3 July 2014
Appointed Neumaier, Roland as Director
3 July 2014
Appointed Falade, Julie as Secretary
8 April 2014
Appointed Falade, Julie Abiona as Director
8 April 2014
Appointed Neumaier, Roland as Secretary
8 April 2014
Resigned Falade, Lilly as Secretary
1 November 2013
Appointed Falade, Lilly as Secretary
1 November 2013
Resigned Falade, Gabriel as Secretary
9 November 2011
Appointed Kwak, Heiko as Director
9 November 2011
Resigned Oeft, Kornelia as Director
12 September 2011
Appointed Falade, Gabriel as Secretary
22 March 2010
Appointed Oeft, Kornelia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heiko Kwak
Individual · Notified 1 September 2025
Has significant influence or control
German
Born February 1961 (65)
Former controllers (3)
31 August 2025
Ceased Jettie Hasan — Owns 25–50% of shares
31 August 2025
Ceased Roland Neumaier — Owns 50–75% of shares
23 March 2017
Ceased Kornelia Oeft — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,000
- Employees
- 1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 11 November 2025 | Notification of a person with significant control | |||
| 11 November 2025 | Cessation of a person with significant control | |||
| 11 November 2025 | Cessation of a person with significant control | |||
| 21 October 2025 | Micro company accounts | 31 March 2025 |
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