Mk Ssas Trustees Limited

General information

Name:

Mk Ssas Trustees Ltd

Office Address:

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

Number: 12510106

Incorporation date: 2020-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the beginning of Mk Ssas Trustees Limited, the company located at 1st Floor, Lakeside House Shirwell Crescent, Furzton in Milton Keynes. That would make two years Mk Ssas Trustees has prospered on the local market, as it was started on 2020-03-11. The Companies House Reg No. is 12510106 and the company area code is MK4 1GA. It currently known as Mk Ssas Trustees Limited, was previously known as Berkeley Burke Pension Trustee Company. The transformation has occurred in 2020-11-30. The company's principal business activity number is 66220 which stands for Activities of insurance agents and brokers. 2021-06-30 is the last time when the accounts were reported.

As suggested by the following enterprise's register, for 2 years there have been two directors: David H. and Christine H..

  • Previous company's names
  • Mk Ssas Trustees Limited 2020-11-30
  • Berkeley Burke Pension Trustee Company Limited 2020-03-11

Financial data based on annual report

Company staff

David H.

Role: Director

Appointed: 20 November 2020

Latest update: 11 December 2021

Christine H.

Role: Director

Appointed: 13 August 2020

Latest update: 11 December 2021

People with significant control

The companies that control this firm are: London & Colonial Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haywards Heath at 9-17 Perrymount Road, RH16 3TW and was registered as a PSC under the registration number 04093489.

London & Colonial Holdings Limited
Address: Rockwood House 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04093489
Notified on 13 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Burke Group Limited
Address: Berkeley Burke House Regent Street, Leicester, LE1 7BR
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04136164
Notified on 11 March 2020
Ceased on 13 August 2020
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 June 2021
Confirmation statement next due date 24 March 2022
Confirmation statement last made up date 10 March 2021
Annual Accounts
Start Date For Period Covered By Report 2020-03-11
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2021 (AA)
filed on: 19th, November 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
1
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