MP

MOAT PENSIONS LIMITED

Active

Company number SC134776

Glasgow, Scotland · Incorporated 31 October 1991

C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW, Scotland

Last updated on 3 April 2026

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

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

Company history

Previous company names

MITRESHELF 116 LIMITED · 31 October 1991 – 30 December 1991

MITRE PENSIONS LIMITED · 30 December 1991 – 2 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dwf Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Legacy
Other
5 February 2026 View
Legacy
Other
5 February 2026 View
Legacy
Accounts
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Legacy
Accounts
4 February 2025 View
Legacy
Other
4 February 2025 View
Legacy
Other
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Legacy
Accounts
24 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2024 View
Legacy
Other
24 January 2024 View
Legacy
Other
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Change Person Secretary Company With Change Date
Officers
8 November 2023 View
Legacy
Accounts
2 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2022 View
Legacy
Accounts
2 February 2022 View
Legacy
Other
2 February 2022 View
Legacy
Other
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2017 View
Change Person Secretary Company With Change Date
Officers
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2012 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2009 View
Resolution
Resolution
20 May 2009 View
Memorandum Articles
Incorporation
20 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Annual Return
25 November 2008 View
Resolution
Resolution
23 September 2008 View
Memorandum Articles
Incorporation
23 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2004 View
Legacy
Officers
23 May 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Address
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Certificate Change Of Name Company
Change Of Name
2 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
8 March 2001 View
Resolution
Resolution
12 December 2000 View
Memorandum Articles
Incorporation
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Small
Accounts
16 May 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Small
Accounts
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Annual Return
24 November 1993 View
Legacy
Capital
24 August 1993 View
Accounts With Accounts Type Dormant
Accounts
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Capital
16 March 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Annual Return
30 November 1992 View
Certificate Change Of Name Company
Change Of Name
30 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Incorporation Company
Incorporation
31 October 1991 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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