Multiplex Pension Trustees Limited in York Street MANCHESTER

Multiplex Pension Trustees Limited MANCHESTER

Founded in 1998, Multiplex Pension Trustees, classified under reg no. 03525292 is an active company. Currently registered at York House M2 3BB, Manchester the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th August 1998 Multiplex Pension Trustees Limited is no longer carrying the name Studiocare.

The company has one director. Peter M., appointed on 27 May 1998. 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.

Multiplex Pension Trustees Limited Address / Contact

Office Address	York House
Office Address2	York Street
Town	Manchester
Post code	M2 3BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03525292
Date of Incorporation	Wed, 11th Mar 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Peter M.

Position: Director

Appointed: 27 May 1998

David H.

Position: Director

Appointed: 19 December 2013

Resigned: 29 March 2018

David H.

Position: Secretary

Appointed: 01 April 2013

Resigned: 29 March 2018

Ian W.

Position: Director

Appointed: 01 April 2013

Resigned: 29 March 2018

Peter C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 01 April 2013

Peter C.

Position: Director

Appointed: 02 August 2011

Resigned: 31 December 2013

Philip C.

Position: Director

Appointed: 06 December 2010

Resigned: 19 December 2013

Anthony M.

Position: Director

Appointed: 16 May 2009

Resigned: 21 February 2012

Damian K.

Position: Director

Appointed: 15 May 2009

Resigned: 16 May 2009

Anthony M.

Position: Secretary

Appointed: 15 May 2009

Resigned: 21 February 2012

Louise C.

Position: Director

Appointed: 01 April 2009

Resigned: 08 January 2014

Antony K.

Position: Director

Appointed: 24 October 2003

Resigned: 29 February 2008

Charles R.

Position: Director

Appointed: 01 March 2002

Resigned: 25 September 2003

Susan G.

Position: Director

Appointed: 01 June 2001

Resigned: 15 May 2009

Susan G.

Position: Secretary

Appointed: 24 August 2000

Resigned: 15 May 2009

Dominic M.

Position: Director

Appointed: 09 August 1999

Resigned: 13 July 2001

Ronald P.

Position: Secretary

Appointed: 09 April 1999

Resigned: 24 August 2000

Ronald P.

Position: Director

Appointed: 01 October 1998

Resigned: 08 December 1998

Gabriel M.

Position: Director

Appointed: 01 October 1998

Resigned: 15 May 2009

Ian S.

Position: Director

Appointed: 01 October 1998

Resigned: 15 May 2009

Thomas C.

Position: Director

Appointed: 01 October 1998

Resigned: 06 March 2003

Philip M.

Position: Secretary

Appointed: 27 May 1998

Resigned: 09 April 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 11 March 1998

Resigned: 27 May 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 11 March 1998

Resigned: 27 May 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Corlea Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", 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. Another entity in the persons with significant control register is Pfm Group Ltd that put Wilmslow, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Corlea Limited

York House York Street, Manchester, Cheshire, M3 3BB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02692235
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pfm Group Ltd

Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05091707
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Studiocare	August 10, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	46 228	500	410	6 028	1 232	1 225
Current Assets	550 082	558 636	574 127	562 206	580 592
Debtors	503 854	558 136	573 717	556 178	579 360	2 594
Other Debtors				3 136	2 594	2 594

Other
Accrued Liabilities		5 958	5 958
Amounts Owed By Group Undertakings	457 865	538 980	539 823	539 842	569 566
Amounts Owed To Group Undertakings	253 328
Corporation Tax Payable		1 478	2 477	1 386
Corporation Tax Recoverable	2 594	2 594	2 594	2 594
Creditors	265 642	15 536	20 466	2 636
Net Current Assets Liabilities	284 440	543 100	553 661	559 570	580 592
Other Creditors	5 959	250	4 250	1 250
Total Assets Less Current Liabilities	284 440	543 100	553 661	559 570	580 592	3 819
Trade Debtors Trade Receivables	43 395	16 562	16 800	13 200	7 200
Other Taxation Social Security Payable				1 386
Prepayments Accrued Income			14 500	542

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, July 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 25th, October 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 7th, April 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, October 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 26th, March 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 13th, March 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 19th, March 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 6th, April 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (15 pages)
363a	Period up to Friday 23rd March 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd March 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
363a	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, May 2005	accounts	Free Download (14 pages)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, May 2004	accounts	Free Download (15 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (16 pages)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 19th March 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 19th March 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (15 pages)
363s	Period up to Monday 18th March 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 18th March 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 18th March 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, June 2001	accounts	Free Download (15 pages)
363s	Period up to Friday 16th March 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 16th March 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, May 2000	accounts	Free Download (14 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (13 pages)
363s	Period up to Friday 26th March 1999 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 26th March 1999 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, August 1998	accounts	Free Download (1 page)

Multiplex Pension Trustees Limited MANCHESTER

Multiplex Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

David H.

David H.

Ian W.

Peter C.

Peter C.

Philip C.

Anthony M.

Damian K.

Anthony M.

Louise C.

Antony K.

Charles R.

Susan G.

Susan G.

Dominic M.

Ronald P.

Ronald P.

Gabriel M.

Ian S.

Thomas C.

Philip M.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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