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Company

MPB Financial Planning Limited

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

Network

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

Who leads it

Previous officers 3

  1. Sonia Jane Nunn 2017-2026 Director View profile
  2. Martin Paul Barkaway 2005-2017 Director View profile
  3. Claire Barkaway 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2005

Ownership

Owned by (5) 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.

  • Claire Barkaway ceased 2017-06-02
    25-50% shares, 25-50% voting · notified 2016-06-30
  • Martin Paul Barkaway ceased 2017-06-02
    50-75% shares, 50-75% voting · notified 2016-06-30
  • Sonia Jane Nunn ceased 2026-03-18
    25-50% shares, 25-50% voting · notified 2017-06-02
  • Andrew John Nunn ceased 2026-03-18
    50-75% shares, 50-75% voting · notified 2017-06-02 - confirmed: also a director of this company
  • Bidco HDW Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-18

Group

  1. MPB Financial Planning Limited is controlled by Claire Barkaway
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2017-06-02 · source: Companies House PSC register

Ultimately controlled by Claire Barkaway.

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
£34,549
Total assets
£37,009
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Finance 3

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.

Sources

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

Record details
Company number
05544929
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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