M C TRUSTEES (ADMINISTRATION) LIMITED - LEICESTER


Company Profile Company Filings

Overview

M C TRUSTEES (ADMINISTRATION) LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
M C TRUSTEES (ADMINISTRATION) LIMITED was incorporated 35 years ago on 27/02/1989 and has the registered number: 02352583. The accounts status is FULL and accounts are next due on 29/02/2024.

M C TRUSTEES (ADMINISTRATION) LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M C TRUSTEES LIMITED (until 05/04/2007)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOHN SANDERSON Apr 1967 British Director 2018-11-16 CURRENT
MS LIANNE EMMA HARRISON Jun 1987 British Director 2018-11-16 CURRENT
MR ALEX BROWN Jan 1976 British Director 2022-06-23 CURRENT
MR JAMES ALEXANDER DAWSON Secretary 2015-03-27 UNTIL 2017-02-16 RESIGNED
MR MURRAY BEVERIDGE SMITH Feb 1969 British Director 2017-02-16 UNTIL 2022-07-19 RESIGNED
MRS MADELEINE ANGELA HARVEY Jul 1947 British Secretary 1993-04-29 UNTIL 1994-04-18 RESIGNED
MR CLARK SCOTT Apr 1960 Secretary 1994-04-18 UNTIL 1996-11-04 RESIGNED
MRS DARSA PRASHANT PATEL Jul 1964 Secretary RESIGNED
KAREN JAYNE SECKER Aug 1958 Secretary 1996-11-04 UNTIL 2015-03-27 RESIGNED
MR MARK ANTONY SMITH Jul 1970 British Director 2017-02-16 UNTIL 2018-11-22 RESIGNED
JOHN JOSEPH MURRAY May 1953 British Director RESIGNED
MR JOHN JAMES QUARRELL Oct 1948 British Director RESIGNED
MR MICHAEL RICHARD SEABROOK Mar 1952 British Director 2011-08-16 UNTIL 2016-09-07 RESIGNED
KAREN JAYNE SECKER Aug 1958 British Director 2012-01-06 UNTIL 2015-03-27 RESIGNED
MR NATHAN JAMES MCLEAN IMLACH Jul 1969 British Director 2017-02-16 UNTIL 2022-05-12 RESIGNED
MR JAMES ALEXANDER DAWSON Oct 1977 British Director 2015-04-14 UNTIL 2018-11-30 RESIGNED
ROGER JAMES PARSONS Aug 1950 British Director 2011-08-16 UNTIL 2016-09-07 RESIGNED
MR IAN ELKINGTON Apr 1987 British Director 2022-05-12 UNTIL 2023-08-21 RESIGNED
JOHN DOUGLAS ECCLESTON Jun 1953 British Director RESIGNED
MR ALAN COWAN Jan 1973 British Director 2018-11-16 UNTIL 2019-06-14 RESIGNED
MARTIN CADMAN May 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mattioli Woods Plc 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLT TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JB TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M.W. TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MATTIOLI WOODS PLC LEICESTER UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
OLD STATION ROAD HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GB PENSION TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PENSION CONSULTING LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BROUGHTONS FINANCIAL PLANNING LIMITED LEICESTER ENGLAND Active FULL 65110 - Life insurance
PC TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CP SSAS TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CITY PENSIONS LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CP SIPP TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M C TRUSTEES (PENSIONS) LIMITED LEICESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BANK STREET TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CUSTODIAN CAPITAL LIMITED LEICESTER UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
MATTIOLI WOODS LEGAL LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MAYFLOWER TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
THE TURRIS PARTNERSHIP LIMITED GLASGOW SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AR PENSION TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ACOMB TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BANK STREET TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MATTIOLI WOODS (NEW WALK) LIMITED LEICESTER UNITED KINGDOM Active FULL 41100 - Development of building projects
MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED LEICESTER UNITED KINGDOM Active SMALL 74990 - Non-trading company
WELBECK STRATEGIC LAND III LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED LEICESTER UNITED KINGDOM Active SMALL 99999 - Dormant Company
ESQ CROSS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
MW PRIVATE INVESTORS (EXPEDIA DENTAL) GENERAL PARTNER LIMITED LEICESTER Active SMALL 74990 - Non-trading company
ICON CELLULAR LTD LEICESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications