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M C Trustees (pensions) Limited LEICESTER

Founded in 2005, M C Trustees (pensions), classified under reg no. 05575694 is an active company. Currently registered at 1 New Walk Place LE1 6RU, Leicester the company has been in the business for nineteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Thursday 5th April 2007 M C Trustees (pensions) Limited is no longer carrying the name M C Trustees (administration).

The company has one director. Alex B., appointed on 23 June 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M C Trustees (pensions) Limited Address / Contact

Office Address 1 New Walk Place
Town Leicester
Post code LE1 6RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05575694
Date of Incorporation Tue, 27th Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (74 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Alex B.

Position: Director

Appointed: 23 June 2022

Ian E.

Position: Director

Appointed: 28 April 2022

Resigned: 21 August 2023

Mark S.

Position: Director

Appointed: 22 September 2016

Resigned: 22 November 2018

Murray S.

Position: Director

Appointed: 22 September 2016

Resigned: 19 July 2022

Nathan I.

Position: Director

Appointed: 22 September 2016

Resigned: 12 May 2022

James D.

Position: Secretary

Appointed: 27 March 2015

Resigned: 30 November 2018

Karen S.

Position: Director

Appointed: 06 January 2012

Resigned: 27 March 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2005

Resigned: 27 September 2005

Martin C.

Position: Director

Appointed: 27 September 2005

Resigned: 07 September 2018

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 September 2005

Resigned: 27 September 2005

Karen S.

Position: Secretary

Appointed: 27 September 2005

Resigned: 27 March 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Mattioli Woods Plc from Leicester, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mattioli Woods Plc

1 New Walk Place, Grove Park, Leicester, Leicester, LE1 6RU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03140521
Notified on 26 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M C Trustees (administration) April 5, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 31st May 2023
filed on: 3rd, March 2024 		Free Download (19 pages)

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