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MK Trustees UK Limited

MK Trustees UK Limited is an active company incorporated on 30 September 1982 with the registered office located in Cardiff, South Glamorgan. MK Trustees UK Limited was registered 42 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
01668457
Private limited company
Age
42 years
Incorporated 30 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB
United Kingdom
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB United Kingdom
Telephone
02074666500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1986
Director • Technical Manager • British • Lives in Wales • Born in Jun 1963
Director • British • Lives in England • Born in May 1959
Director • British • Lives in Wales • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham Pension Trustees Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
Portsoken Trustees (No.2) Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
Personal Pension Trustees Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
Premier Pension Trustees Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
Portsoken Trustees Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
MK Pension Trustees UK Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
MK Trustees (Southern) UK Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
MK Ssas Trustees Limited
Patrick Earle Evans, David Edward Hatch, and 3 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Patrick Earle Evans Resigned
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
London & Colonial Holdings Ltd (PSC) Resigned
9 Months Ago on 3 Dec 2024
Gpc Premier Ssas Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
London & Colonial Holdings Ltd (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
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Documents
Termination of appointment of Patrick Earle Evans as a director on 1 August 2025
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Registered office address changed from 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB United Kingdom to C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL United Kingdom to 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 24 Feb 2025
Cessation of London & Colonial Holdings Ltd as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Notification of Gpc Premier Ssas Limited as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Change of details for London & Colonial Holdings Ltd as a person with significant control on 31 October 2024
Submitted on 26 Nov 2024
Registered office address changed from Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT United Kingdom to 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from , Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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