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Massey Ferguson Works Pension Trust Limited

Massey Ferguson Works Pension Trust Limited is an active company incorporated on 28 June 1994 with the registered office located in Kenilworth, Warwickshire. Massey Ferguson Works Pension Trust Limited was registered 31 years ago.
Status
Active
Active since 5 years ago
Company No
02943368
Private limited company
Age
31 years
Incorporated 28 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Massey Ferguson Works Pension Trust Limited
Contact Update Details
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Kevin John Randall
Director • Director Business Credit • British • Lives in England • Born in Feb 1950
Andrew Keith Jones
Director • Chartered Accountant • British • Lives in England • Born in Mar 1971
Louise Bray
Director • Senior Manager It End User Services • British • Lives in UK • Born in Jun 1968
Mark Albert Casement
Director • Sales & Marketing Director • British • Lives in England • Born in Dec 1965
Mr Peter Winterbottom
Director • Senior Manager • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agco Services Limited
Mr Roger Neil Batkin and Martin Leslie Sharman are mutual people.
Active
Agco Manufacturing Limited
Mr Roger Neil Batkin and Martin Leslie Sharman are mutual people.
Active
16 Milverton Terrace Management Company Limited
Mr Peter Winterbottom is a mutual person.
Active
Agco Limited
Martin Leslie Sharman is a mutual person.
Active
Agco International Limited
Mr Roger Neil Batkin is a mutual person.
Active
MKJE Limited
Martin Leslie Sharman is a mutual person.
Active
Massey Ferguson Staff Pension Trust Limited
Mr Roger Neil Batkin, Kevin John Randall, and 6 more are mutual people.
Dissolved
Agco Pension Trust Limited
Mr Roger Neil Batkin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Mr Martin Leslie Sharman Appointed
7 Months Ago on 10 Mar 2025
Andrew Keith Jones Resigned
7 Months Ago on 10 Mar 2025
Louise Bray Appointed
9 Months Ago on 23 Jan 2025
Mark Albert Casement Resigned
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Appointment of Mr Martin Leslie Sharman as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Andrew Keith Jones as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Louise Bray as a director on 23 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Mark Albert Casement as a director on 23 January 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Feb 2023
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Repayment History
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