MUTUAL BENEFIT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MUTUAL BENEFIT LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MUTUAL BENEFIT LIMITED was incorporated 21 years ago on 29/06/2002 and has the registered number: 04473695. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MUTUAL BENEFIT LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN ORMOND HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL

This Company Originates in : United Kingdom
Previous trading names include:
THE SCHOOL FEES PARTNERSHIP LIMITED (until 15/08/2005)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN KANE Aug 1985 British Director 2022-07-01 CURRENT
DAMIAN KANE Secretary 2020-10-01 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2002-06-29 UNTIL 2002-07-31 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-06-29 UNTIL 2002-07-31 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 2002-07-31 UNTIL 2014-06-26 RESIGNED
MRS SARAH ANNE MACE Nov 1967 British Director 2014-06-26 UNTIL 2022-07-01 RESIGNED
KATRINE JOHNSTON Oct 1962 British Director 2002-07-31 UNTIL 2003-03-31 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-06-26 UNTIL 2020-10-01 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 2002-07-31 UNTIL 2014-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Group Holdings Plc 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PERSONAL GROUP BENEFITS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
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LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPLELISTING LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
UNIVERSAL PROVIDENT LIMITED CENTRAL MILTON KEYNES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN HEALTHCARE LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERKELEY MORGAN TRUSTEES LIMITED CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
INNECTO PEOPLE CONSULTING LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities