Mk Pension Trustees Uk Limited
Company Profile
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UnknownMk Pension Trustees Uk Limited
01964902•Private Limited With Share Capital
C/O Gpc Premier Ssas Limited,, 15Th Floor, Brunel House, Cardiff, CF240EB
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Incorporated
26/11/1985
Company Age
40 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mk Pension Trustees Uk Limited (01964902) is a private limited with share capital incorporated on 26/11/1985 (40 years old) and registered in cardiff, CF240EB. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/11/1985
CF240EB
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
73
Registered
12
Outstanding
0
Part Satisfied
61
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2022
Legacy
Category:Capital
Date:08-07-2022
Legacy
Category:Insolvency
Date:08-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, South Glamorgan, CF240EL
C/O Gpc Premier Ssas Limited,, 15Th Floor, Brunel House, Cardiff, Cf24 0Eb, CF240EBRegistered
Related Companies
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Contact
www.jltgroup.com
C/O Gpc Premier Ssas Limited,, 15Th Floor, Brunel House, Cardiff, CF240EB