M C TRUSTEES (PENSIONS) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
M C TRUSTEES (PENSIONS) LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
M C TRUSTEES (PENSIONS) LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575694. The accounts status is FULL and accounts are next due on 29/02/2024.
M C TRUSTEES (PENSIONS) LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575694. The accounts status is FULL and accounts are next due on 29/02/2024.
M C TRUSTEES (PENSIONS) LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
M C TRUSTEES (ADMINISTRATION) LIMITED (until 05/04/2007)
M C TRUSTEES (ADMINISTRATION) LIMITED (until 05/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX BROWN | Jan 1976 | British | Director | 2022-06-23 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-27 UNTIL 2005-09-27 | RESIGNED | ||
| MR MURRAY BEVERIDGE SMITH | Feb 1969 | British | Director | 2016-09-22 UNTIL 2022-07-19 | RESIGNED |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2016-09-22 UNTIL 2018-11-22 | RESIGNED |
| KAREN JAYNE SECKER | Aug 1958 | British | Director | 2012-01-06 UNTIL 2015-03-27 | RESIGNED |
| MR NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Director | 2016-09-22 UNTIL 2022-05-12 | RESIGNED |
| MR IAN ELKINGTON | Apr 1987 | British | Director | 2022-04-28 UNTIL 2023-08-21 | RESIGNED |
| MARTIN CADMAN | May 1948 | British | Director | 2005-09-27 UNTIL 2018-09-07 | RESIGNED |
| KAREN JAYNE SECKER | Aug 1958 | Secretary | 2005-09-27 UNTIL 2015-03-27 | RESIGNED | |
| MR JAMES ALEXANDER DAWSON | Secretary | 2015-03-27 UNTIL 2018-11-30 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-09-27 UNTIL 2005-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattioli Woods Plc | 2016-09-26 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |