Mcb Settlement Trust Company Limited

General information

Name:

Mcb Settlement Trust Company Ltd

Office Address:

71 Banks Drive SG19 1AE Sandy

Number: 04806935

Incorporation date: 2003-06-20

End of financial year: 05 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Mcb Settlement Trust Company started conducting its business in the year 2003 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with reg. no. 04806935. This particular firm has operated for 21 years and it's currently active. This firm's headquarters is registered in Sandy at 71 Banks Drive. Anyone could also find the company using its post code of SG19 1AE. It 's been 4 years since Mcb Settlement Trust Company Limited is no longer recognized under the name Mcb Settlement Trust Coporation. This company's SIC and NACE codes are 74990 - Non-trading company. 2023-04-05 is the last time the company accounts were filed.

At the moment, the directors listed by this specific company are as follow: Melanie T. arranged to perform management duties on 2003-07-01, Nicola B. arranged to perform management duties in 2003 and Rosalind B. arranged to perform management duties in 2003. Moreover, the director's assignments are supported by a secretary - Gary C., who joined this company in 2009.

  • Previous company's names
  • Mcb Settlement Trust Company Limited 2020-01-20
  • Mcb Settlement Trust Coporation Limited 2003-06-20

Company staff

Gary C.

Role: Secretary

Appointed: 30 June 2009

Latest update: 7 January 2024

Melanie T.

Role: Director

Appointed: 01 July 2003

Latest update: 7 January 2024

Nicola B.

Role: Director

Appointed: 01 July 2003

Latest update: 7 January 2024

Rosalind B.

Role: Director

Appointed: 01 July 2003

Latest update: 7 January 2024

People with significant control

Executives who control this firm include: Melanie T. has substantial control or influence over the company. Nicola K. has substantial control or influence over the company. Rosalind B. has substantial control or influence over the company.

Melanie T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicola K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rosalind B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard B.
Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control:
substantial control or influence
Judith C.
Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control:
substantial control or influence
Michael B.
Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 29 April 2013
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 8 July 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-05 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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