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Company

MKS Financial Planning Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MKS Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Dean Leonard Foley 2012-2012 Director View profile
  2. Roger Paul Ruffles 2001 Director View profile
  3. Keith David Tuson 2018 Director View profile
  4. Caroline Anne Read 2012-2025 Secretary View profile
  5. Frances Elizabeth Tuson 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1981

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MKS Financial Planning Limited is controlled by Mksfa Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  2. Mksfa Group Limited is controlled by Devonshire Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 · source: Companies House PSC register
  3. Devonshire Group Services Limited is controlled by Moore Kingston Smith LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Moore Kingston Smith LLP is controlled by MKS Investment Partners LLP
    Evidence
    active 75-100% surplus assets (LLP) · notified 2023-06-30 · source: Companies House PSC register
  5. MKS Investment Partners LLP is controlled by Moore Kingston Smith Group Holdings LLP
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-13 · source: Companies House PSC register
  6. Moore Kingston Smith Group Holdings LLP is controlled by Manneken UK Holdco Limited
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-03 · source: Companies House PSC register

Ultimately controlled by Manneken UK Holdco Limited.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£513,207
Total assets
£513,207
Cash
£484,972
Employees
0.1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

8.8y median 3.8y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Finance 2Tech and media 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01567830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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