MC

M C TRUSTEES (PENSIONS) LIMITED

Active

Company number 05575694

Leicester, United Kingdom · Incorporated 27 September 2005

1 New Walk Place, Leicester, LE1 6RU, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2016

Company history

Previous company names

M C TRUSTEES (ADMINISTRATION) LIMITED · 27 September 2005 – 5 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mattioli Woods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2016

Funding

1 funding round
22 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Accounts With Accounts Type Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Second Filing Of Director Termination With Name
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2016 View
Resolution
Resolution
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Capital Allotment Shares
Capital
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
24 December 2014 View
Change Person Secretary Company With Change Date
Officers
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Legacy
Mortgage
11 September 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Small
Accounts
20 October 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 July 2007 View
Memorandum Articles
Incorporation
14 April 2007 View
Certificate Change Of Name Company
Change Of Name
5 April 2007 View
Legacy
Capital
13 December 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Accounts
22 November 2005 View
Memorandum Articles
Incorporation
6 October 2005 View
Legacy
Officers
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Incorporation Company
Incorporation
27 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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