Mk Sipp Trustees Uk Limited in Shirwell Crescent Furzton Lake MILTON KEYNES

Mk Sipp Trustees Uk Limited MILTON KEYNES

Founded in 2009, Mk Sipp Trustees Uk, classified under reg no. 06884410 is an active company. Currently registered at 1st Floor Lakeside House MK4 1GA, Milton Keynes the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd January 2020 Mk Sipp Trustees Uk Limited is no longer carrying the name Carey Pension Trustees Uk.

The firm has 4 directors, namely David H., Anthea N. and Coral H. and others. Of them, Christine H. has been with the company the longest, being appointed on 22 April 2009 and David H. has been with the company for the least time - from 12 February 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mk Sipp Trustees Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	06884410
Date of Incorporation	Wed, 22nd Apr 2009
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

David H.

Position: Director

Appointed: 12 February 2019

Anthea N.

Position: Director

Appointed: 17 May 2017

Coral H.

Position: Director

Appointed: 28 October 2015

Christine H.

Position: Director

Appointed: 22 April 2009

Simon C.

Position: Director

Appointed: 12 February 2019

Resigned: 12 February 2019

Simon C.

Position: Director

Appointed: 11 April 2018

Resigned: 11 April 2018

Simon C.

Position: Director

Appointed: 01 November 2017

Resigned: 12 February 2019

Louise M.

Position: Director

Appointed: 28 October 2015

Resigned: 17 May 2017

Brian S.

Position: Director

Appointed: 22 August 2014

Resigned: 30 October 2015

Beat H.

Position: Director

Appointed: 22 August 2014

Resigned: 12 February 2019

Novica N.

Position: Secretary

Appointed: 07 July 2014

Resigned: 31 March 2016

Lisa J.

Position: Secretary

Appointed: 25 February 2014

Resigned: 07 July 2014

Timothy B.

Position: Director

Appointed: 02 June 2011

Resigned: 02 September 2015

Clive D.

Position: Director

Appointed: 28 January 2010

Resigned: 31 May 2011

Sherida-Anne E.

Position: Director

Appointed: 12 November 2009

Resigned: 13 September 2013

Timothy P.

Position: Director

Appointed: 22 April 2009

Resigned: 03 June 2014

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 22 April 2009

Resigned: 11 November 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Options Uk Personal Pensions Llp from Milton Keynes, England. This PSC is classified as "a limited liability partnership", 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.

Options Uk Personal Pensions Llp

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

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc345142
Notified on	22 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carey Pension Trustees Uk	January 2, 2020
Mk Sipp Trustees	January 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	10	10	10

Balance Sheet
Current Assets	10	10	10	10	10	10	10
Net Assets Liabilities			10	10	10	10	10	10	10
Debtors	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							10	10	10
Net Current Assets Liabilities	10	10	10	10	10	10	10
Number Shares Allotted								10	10
Par Value Share								1	1
Total Assets Less Current Liabilities	10	10	10	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 28th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 28th, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 12th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (3 pages)
TM01	12th February 2019 - the day director's appointment was terminated filed on: 7th, July 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd January 2020 filed on: 2nd, January 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd January 2020 filed on: 2nd, January 2020	resolution	Free Download (3 pages)
CH01	On 17th September 2019 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 12th February 2019 filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	12th February 2019 - the day director's appointment was terminated filed on: 19th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th February 2019 filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	12th February 2019 - the day director's appointment was terminated filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (2 pages)
TM01	11th April 2018 - the day director's appointment was terminated filed on: 18th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2017 filed on: 18th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2018 filed on: 12th, April 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (2 pages)
TM01	17th May 2017 - the day director's appointment was terminated filed on: 17th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 17th May 2017 filed on: 17th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
TM02	31st March 2016 - the day secretary's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 28th October 2015 filed on: 12th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2015 filed on: 12th, November 2015	officers	Free Download (2 pages)
TM01	2nd September 2015 - the day director's appointment was terminated filed on: 11th, November 2015	officers	Free Download (1 page)
TM01	30th October 2015 - the day director's appointment was terminated filed on: 11th, November 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (6 pages)
TM02	11th November 2014 - the day secretary's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd April 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th May 2015: 10.00 GBP	capital
AP01	New director was appointed on 22nd August 2014 filed on: 17th, October 2014	officers	Free Download (2 pages)
TM01	3rd June 2014 - the day director's appointment was terminated filed on: 24th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 22nd August 2014 filed on: 24th, September 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AP03	New secretary appointment on 7th July 2014 filed on: 6th, August 2014	officers	Free Download (2 pages)
TM02	7th July 2014 - the day secretary's appointment was terminated filed on: 6th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd April 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (6 pages)
AP03	New secretary appointment on 7th May 2014 filed on: 7th, May 2014	officers	Free Download (3 pages)
TM01	30th April 2014 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (7 pages)
CH01	On 21st March 2013 director's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 21st August 2012 filed on: 21st, August 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Number 43 Shenley Pavilions Shenley Wood Milton Keynes MK5 6LB on 20th April 2012 filed on: 20th, April 2012	address	Free Download (2 pages)
TM01	23rd August 2011 - the day director's appointment was terminated filed on: 23rd, August 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd April 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 23rd July 2010 filed on: 23rd, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 13th July 2010 filed on: 13th, July 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9th December 2009 filed on: 9th, December 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 2nd, July 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2009	incorporation	Free Download (19 pages)

Mk Sipp Trustees Uk Limited MILTON KEYNES

Mk Sipp Trustees Uk Limited Address / Contact

Company Information / Profile

Company staff

David H.

Anthea N.

Coral H.

Christine H.

Simon C.

Simon C.

Simon C.

Louise M.

Brian S.

Beat H.

Novica N.

Lisa J.

Timothy B.

Clive D.

Sherida-Anne E.

Timothy P.

Jordan Cosec Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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