MS

MK SSAS TRUSTEES LIMITED

Active

Company number 12510106

Cardiff, United Kingdom · Incorporated 11 March 2020

C/O Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom

Last updated on 3 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED · 11 March 2020 – 30 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gpc Premier Ssas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Resolution
Resolution
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2020 View
Incorporation Company
Incorporation
11 March 2020 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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