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MASTER PLAN TRUSTEES LTD (10036160)

MASTER PLAN TRUSTEES LTD (10036160) is an active UK company. incorporated on 1 March 2016. with registered office in Salford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MASTER PLAN TRUSTEES LTD has been registered for 10 years. Current directors include CHADHA, Nicholas, ROBERTS, Michael Allen, PAN TRUSTEES UK LLP.

Company Number
10036160
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 March 2016
Age
10 years
Address
2 New Bailey, Salford, M3 5GS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CHADHA, Nicholas, ROBERTS, Michael Allen, PAN TRUSTEES UK LLP
SIC Codes
82990

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Introduction
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MASTER PLAN TRUSTEES LTD

MASTER PLAN TRUSTEES LTD is an active company incorporated on 1 March 2016 with the registered office located in Salford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MASTER PLAN TRUSTEES LTD was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

10036160

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 1 March 2016

Size

N/A

Accounts

ARD: 1/1

Up to Date

5 months left

Last Filed

Made up to 1 January 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 2 January 2024 - 1 January 2025(12 months)
Type: Dormant

Next Due

Due by 1 October 2026
Period: 2 January 2025 - 1 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

2 New Bailey 6 Stanley Street Salford, M3 5GS,

Previous Addresses

Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
From: 1 March 2016To: 2 July 2021
Timeline

2 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Nov 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

LDC NOMINEE SECRETARY LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 01 Feb 2021

CHADHA, Nicholas

Active
New Bailey, SalfordM3 5GS
Born March 1984
Director
Appointed 11 Nov 2025

ROBERTS, Michael Allen

Active
Oathall House, Haywards HeathRH16 3EN
Born February 1968
Director
Appointed 01 Mar 2016

PAN TRUSTEES UK LLP

Active
Oathall House, Haywards HeathRH16 3EN
Corporate director
Appointed 01 Mar 2016

EVERSECRETARY LIMITED

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 01 Feb 2017
Resigned 01 Feb 2021

Persons with significant control

1

Pan Trustees Uk Llp

Active
Oathall House, Haywards HeathRH16 3EN

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Change Corporate Secretary Company With Change Date
12 March 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Second Filing Notification Of A Person With Significant Control
24 February 2025
RP04PSC02RP04PSC02
Legacy
18 February 2025
ANNOTATIONANNOTATION
Accounts With Accounts Type Micro Entity
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 February 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
6 October 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
4 August 2021
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
2 August 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
2 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
17 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
17 March 2021
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
17 March 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 March 2021
TM02Termination of Secretary
Change Corporate Director Company With Change Date
20 January 2021
CH02Change of Corporate Director Details
Accounts With Accounts Type Micro Entity
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Change Corporate Director Company
17 March 2020
CH02Change of Corporate Director Details
Change To A Person With Significant Control Without Name Date
17 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
16 March 2020
CH01Change of Director Details
Change Corporate Director Company With Change Date
16 March 2020
CH02Change of Corporate Director Details
Accounts With Accounts Type Micro Entity
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
3 February 2017
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
4 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
1 March 2016
NEWINCIncorporation