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MCB Settlement Trust Company Limited

MCB Settlement Trust Company Limited is a dormant company incorporated on 20 June 2003 with the registered office located in Sandy, Bedfordshire. MCB Settlement Trust Company Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04806935
Private limited by guarantee without share capital
Age
22 years
Incorporated 20 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
71 Banks Drive
Sandy
SG19 1AE
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • PSC • Company Secretary • British • Lives in England • Born in Jun 1945
Director • Land Agent • British • Lives in England • Born in Jul 1977
Director • Head Of Production TV • British • Lives in England • Born in Jun 1974
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Waresley Farms Limited
Rosalind Lavinia Banks, Nicola Claire Kappler, and 1 more are mutual people.
Active
Sanwalton Limited
Gary Leon Carney and Melanie Catherine Tuke-Hastings are mutual people.
Active
Banks Mills Limited
Gary Leon Carney is a mutual person.
Active
SCB Residential Limited
Gary Leon Carney is a mutual person.
Active
Banks Truck Centre Limited
Gary Leon Carney is a mutual person.
Active
Green Gen Limited
Gary Leon Carney is a mutual person.
Active
SCB Holdings (Sandy) Limited
Gary Leon Carney is a mutual person.
Active
RLB Settlement Trust Corporation Limited
Gary Leon Carney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 2 Jun 2025
Mrs Vanessa Currie Appointed
1 Year 4 Months Ago on 1 Jul 2024
Gary Leon Carney Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mrs Melanie Catherine Tuke-Hastings (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Mrs Melanie Catherine Tuke-Hastings Details Changed
1 Year 5 Months Ago on 31 May 2024
Mrs Melanie Catherine Tuke-Hastings (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 5 April 2025
Submitted on 2 Jun 2025
Termination of appointment of Gary Leon Carney as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mrs Vanessa Currie as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 26 Jun 2024
Change of details for Mrs Melanie Catherine Tuke-Hastings as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Director's details changed for Mrs Melanie Catherine Tuke-Hastings on 31 May 2024
Submitted on 4 Jun 2024
Change of details for Mrs Melanie Catherine Tuke-Hastings as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 5 April 2024
Submitted on 29 May 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 29 Jun 2023
Repayment History
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