Mk Corporate Trustees Uk Limited MILTON KEYNES


Mk Corporate Trustees Uk started in year 2014 as Private Limited Company with registration number 09359872. The Mk Corporate Trustees Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Milton Keynes at Lakeside House, 1st Floor Shirwell Crescent. Postal code: MK4 1GA. Since Thu, 2nd Jan 2020 Mk Corporate Trustees Uk Limited is no longer carrying the name Carey Corporate Trustees Uk.

The firm has 3 directors, namely John P., David H. and Christine H.. Of them, Christine H. has been with the company the longest, being appointed on 18 December 2014 and John P. has been with the company for the least time - from 8 September 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Novica N. who worked with the the firm until 31 March 2016.

Mk Corporate Trustees Uk Limited Address / Contact

Office Address Lakeside House, 1st Floor Shirwell Crescent
Office Address2 Furzton Lake
Town Milton Keynes
Post code MK4 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09359872
Date of Incorporation Thu, 18th Dec 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

John P.

Position: Director

Appointed: 08 September 2021

David H.

Position: Director

Appointed: 14 December 2020

Christine H.

Position: Director

Appointed: 18 December 2014

Paul W.

Position: Director

Appointed: 28 October 2015

Resigned: 25 July 2023

Simon C.

Position: Director

Appointed: 18 December 2014

Resigned: 12 February 2019

Beat H.

Position: Director

Appointed: 18 December 2014

Resigned: 12 February 2019

Novica N.

Position: Secretary

Appointed: 18 December 2014

Resigned: 31 March 2016

Brian S.

Position: Director

Appointed: 18 December 2014

Resigned: 30 October 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Carey Corporate Pensions Uk Limited from Milton Keynes, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carey Corporate Pensions Uk Limited

1st Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Bucks, MK4 1GA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9358998
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carey Corporate Trustees Uk January 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth101010      
Balance Sheet
Current Assets10101010101010  
Net Assets Liabilities  10101010101010
Debtors1010       
Net Assets Liabilities Including Pension Asset Liability101010      
Reserves/Capital
Shareholder Funds101010      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      101010
Net Current Assets Liabilities10101010101010  
Number Shares Allotted       1010
Par Value Share       11
Total Assets Less Current Liabilities10101010101010  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 28th, March 2024
Free Download (2 pages)

Company search

Advertisements