MF

MKS FINANCIAL PLANNING LIMITED

Active

Company number 01567830

London, United Kingdom · Incorporated 12 June 1981

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 26 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUGUSTINE LIMITED · 12 June 1981 – 17 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mksfa Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Certificate Change Of Name Company
Change Of Name
17 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Change Person Secretary Company With Change Date
Officers
20 August 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Termination Secretary Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
30 September 2004 View
Legacy
Address
23 September 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Address
22 April 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
22 September 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Mortgage
8 January 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
14 September 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Mortgage
5 April 1997 View
Legacy
Annual Return
16 September 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 September 1994 View
Accounts With Accounts Type Small
Accounts
20 September 1993 View
Legacy
Annual Return
20 September 1993 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Annual Return
16 September 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
13 September 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Address
4 May 1990 View
Legacy
Annual Return
12 July 1989 View
Accounts With Accounts Type Full
Accounts
12 July 1989 View
Legacy
Capital
11 October 1988 View
Legacy
Annual Return
24 August 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Resolution
Resolution
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Capital
18 August 1988 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Full
Accounts
20 January 1988 View
Legacy
Address
26 November 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Annual Return
29 June 1987 View
Accounts With Accounts Type Full
Accounts
29 June 1987 View
Legacy
Annual Return
4 February 1987 View
Accounts With Accounts Type Full
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
12 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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