Mk Trustees (southern) Uk Limited

General information

Name:

Mk Trustees (southern) Uk Ltd

Office Address:

Lakeside House Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 02886962

Incorporation date: 1994-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mk Trustees (southern) Uk Limited company has been operating offering its services for at least 30 years, having launched in 1994. Registered under the number 02886962, Mk Trustees (southern) Uk is categorised as a Private Limited Company with office in Lakeside House Shirwell Crescent, Milton Keynes MK4 1GA. The company changed its business name three times. Until 2022 this company has delivered the services it specializes in as Jlt Trustees (southern) but now this company is listed under the name Mk Trustees (southern) Uk Limited. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest financial reports cover the period up to 31st December 2022 and the most recent annual confirmation statement was released on 23rd February 2023.

Due to this particular firm's growth, it became unavoidable to acquire new directors, among others: Richard P., James B., Christine H. who have been collaborating since Mon, 24th Oct 2022 to fulfil their statutory duties for the following limited company.

  • Previous company's names
  • Mk Trustees (southern) Uk Limited 2022-09-01
  • Jlt Trustees (southern) Limited 2001-04-10
  • Burke Ford Trustees (southern) Limited 1999-12-09
  • Chiltern Pension Trustees Limited 1994-01-12

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 24 October 2022

Latest update: 12 February 2024

James B.

Role: Director

Appointed: 07 October 2022

Latest update: 12 February 2024

Christine H.

Role: Director

Appointed: 01 September 2022

Latest update: 12 February 2024

Coral H.

Role: Director

Appointed: 01 September 2022

Latest update: 12 February 2024

David H.

Role: Director

Appointed: 01 September 2022

Latest update: 12 February 2024

Anthea N.

Role: Director

Appointed: 01 September 2022

Latest update: 12 February 2024

Patrick E.

Role: Director

Appointed: 30 January 2006

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 2nd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
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