Introduction
Watch Company
M
MHA TRUSTEES CORPORATION LIMITED
MHA TRUSTEES CORPORATION LIMITED is an active company incorporated on 1 February 2023 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MHA TRUSTEES CORPORATION LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14631377
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
The Pinnacle 150 Midsummer Boulevard Milton Keynes, MK9 1LZ,
Previous Addresses
Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom
From: 1 February 2023To: 15 January 2025
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
GREENHALGH, Christopher John
Active150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born October 1982
Director
Appointed 11 Mar 2025
GREENHALGH, Christopher John
150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born October 1982
Director
11 Mar 2025
Active
HERRON, Martin Steven
Active150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born October 1968
Director
Appointed 06 Jun 2023
HERRON, Martin Steven
150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born October 1968
Director
06 Jun 2023
Active
KIPPING, James Robert
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born August 1983
Director
Appointed 01 Feb 2023
KIPPING, James Robert
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born August 1983
Director
01 Feb 2023
Active
MOORE, Steven
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born January 1963
Director
Appointed 01 Feb 2023
MOORE, Steven
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born January 1963
Director
01 Feb 2023
Active
MOYSER, Andrew Jamie
ActiveSilbury Boulevard, Milton KeynesMK9 1LZ
Born January 1982
Director
Appointed 01 Feb 2023
MOYSER, Andrew Jamie
Silbury Boulevard, Milton KeynesMK9 1LZ
Born January 1982
Director
01 Feb 2023
Active
SHAUNAK, Rakesh
ActiveSilbury Boulevard, Milton KeynesMK9 1LZ
Born March 1956
Director
Appointed 01 Feb 2023
SHAUNAK, Rakesh
Silbury Boulevard, Milton KeynesMK9 1LZ
Born March 1956
Director
01 Feb 2023
Active
SIMON, Katharine Jane
ActiveSilbury Boulevard, Milton KeynesMK9 1LZ
Born March 1977
Director
Appointed 01 Feb 2023
SIMON, Katharine Jane
Silbury Boulevard, Milton KeynesMK9 1LZ
Born March 1977
Director
01 Feb 2023
Active
THOMAS, Glen David
Active150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born November 1967
Director
Appointed 01 May 2025
THOMAS, Glen David
150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born November 1967
Director
01 May 2025
Active
KARIYA, Atul
Resigned201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born October 1972
Director
Appointed 01 Feb 2023
Resigned 06 Jun 2023
KARIYA, Atul
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born October 1972
Director
01 Feb 2023
Resigned 06 Jun 2023
Resigned
MORTIMER, Julia
Resigned150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born July 1969
Director
Appointed 15 Nov 2023
Resigned 11 Mar 2025
MORTIMER, Julia
150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born July 1969
Director
15 Nov 2023
Resigned 11 Mar 2025
Resigned
SMITH, Kathryn Anne
Resigned201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born November 1962
Director
Appointed 15 Nov 2023
Resigned 31 Dec 2024
SMITH, Kathryn Anne
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born November 1962
Director
15 Nov 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Robert Kipping
Active150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2025
Mr James Robert Kipping
150 Midsummer Boulevard, Milton KeynesMK9 1LZ
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2025
Active
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Nature of Control
Right to appoint and remove directors
Notified 01 Feb 2023
Macintyre Hudson Holdings Limited
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Right to appoint and remove directors
01 Feb 2023
Active
Filing History
28
Description
Type
Date Filed
Document
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2023