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Markfield (Pension Trustees) Limited

Markfield (Pension Trustees) Limited is a dormant company incorporated on 2 October 1975 with the registered office located in London, Greater London. Markfield (Pension Trustees) Limited was registered 50 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
01228574
Private limited company
Age
50 years
Incorporated 2 October 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Anglo American Services (Uk) Ltd
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 11 Wesley Drive Stone ST15 8FQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Director • Retired • British • Born in Jul 1952
Director • British • Lives in England • Born in May 1955
Director • Retired Company Secretary • British • Born in Oct 1946
Director • Accountant • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Pensions Limited
Francis Keith John Jackson, Andrew Charles Smith, and 1 more are mutual people.
Active
Limmer Holdings Limited
Andrew Charles Smith is a mutual person.
Active
Tarmac DC Pension Trustee Limited
Francis Keith John Jackson and Mr John Tony Davies are mutual people.
Active
Limestone Products Limited
Francis Keith John Jackson is a mutual person.
Active
Tarmac Sandstone Limited
Timothy Charles Jackson is a mutual person.
Active
WH Smith Pension Trustees Limited
Francis Keith John Jackson is a mutual person.
Active
W H Smith Retirement Savings Plan Limited
Francis Keith John Jackson is a mutual person.
Active
Anglo UK Pension Trustee Limited
Mr John Tony Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £16 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £16 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Francis Keith John Jackson (PSC) Appointed
28 Days Ago on 1 Oct 2025
James Joseph Mccormack Resigned
2 Months Ago on 10 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Inspection Address Changed
7 Months Ago on 12 Mar 2025
Mr Francis Keith John Jackson Details Changed
7 Months Ago on 12 Mar 2025
Mr Andrew Charles Smith Details Changed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Inspection Address Changed
1 Year Ago on 27 Oct 2024
Mr Andrew Charles Smith Details Changed
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Notification of Francis Keith John Jackson as a person with significant control on 1 October 2025
Submitted on 14 Oct 2025
Withdrawal of a person with significant control statement on 14 October 2025
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Termination of appointment of James Joseph Mccormack as a director on 10 August 2025
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 May 2025
Director's details changed for Mr Andrew Charles Smith on 5 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Francis Keith John Jackson on 12 March 2025
Submitted on 12 Mar 2025
Register inspection address has been changed from 11 Wesley Drive Stone ST15 8FQ England to 6 Oaklands Drive Stafford ST17 9YT
Submitted on 12 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Repayment History
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