Mk Trustees Uk Limited

General information

Name:

Mk Trustees Uk Ltd

Office Address:

Lakeside House Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 01668457

Incorporation date: 1982-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mk Trustees Uk Limited has existed on the market for 42 years. Started with Companies House Reg No. 01668457 in 1982, it is located at Lakeside House Shirwell Crescent, Milton Keynes MK4 1GA. Previously Mk Trustees Uk Limited switched it’s registered name three times. Before Thursday 1st September 2022 this company used the business name Jlt Trustees. Later on this company switched to the business name Burke Ford Trustees (midlands) that was in use until Thursday 1st September 2022 then the currently used name was adopted. This company's registered with SIC code 64999 - Financial intermediation not elsewhere classified. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-02-23.

Taking into consideration this particular enterprise's executives data, since October 2022 there have been seven directors to name just a few: Richard P., James B. and Anthea N..

  • Previous company's names
  • Mk Trustees Uk Limited 2022-09-01
  • Jlt Trustees Limited 2001-04-06
  • Burke Ford Trustees (midlands) Limited 1999-12-09
  • Pentech Limited 1982-09-30

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 24 October 2022

Latest update: 21 February 2024

James B.

Role: Director

Appointed: 07 October 2022

Latest update: 21 February 2024

Anthea N.

Role: Director

Appointed: 01 September 2022

Latest update: 21 February 2024

David H.

Role: Director

Appointed: 01 September 2022

Latest update: 21 February 2024

Christine H.

Role: Director

Appointed: 01 September 2022

Latest update: 21 February 2024

Coral H.

Role: Director

Appointed: 01 September 2022

Latest update: 21 February 2024

Patrick E.

Role: Director

Appointed: 30 January 2006

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: London & Colonial Holdings Ltd 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 21 Perrymount Road, RH16 3TP and was registered as a PSC under the registration number 04093489.

London & Colonial Holdings Ltd
Address: 1st Floor 21 Perrymount Road, Haywards Heath, RH16 3TP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04093489
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jlt Eb Holdings Limited
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00115332
Notified on 20 July 2016
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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