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The Midcounties Co-Operative Pension Trustee Limited

The Midcounties Co-Operative Pension Trustee Limited is an active company incorporated on 11 January 2008 with the registered office located in Warwick, Warwickshire. The Midcounties Co-Operative Pension Trustee Limited was registered 17 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
06470728
Private limited company
Age
17 years
Incorporated 11 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Co-Operative House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
Same address for the past 14 years
Telephone
01922721255
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Mar 1953
Director • Retired • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Midcounties Co-Operative Estates Limited
Edward Geoffrey Parker, , and 1 more are mutual people.
Active
The Midcounties Co-Operative Developments Limited
Edward Geoffrey Parker, , and 1 more are mutual people.
Active
Volt Energy Supply Limited
Edward Geoffrey Parker, Irene Louise Kirkman, and 1 more are mutual people.
Active
Thomas Ely Limited
Edward Geoffrey Parker, Irene Louise Kirkman, and 1 more are mutual people.
Active
Rusts Limited
Edward Geoffrey Parker, Irene Louise Kirkman, and 1 more are mutual people.
Active
Hubcentre Limited
Edward Geoffrey Parker, Irene Louise Kirkman, and 1 more are mutual people.
Active
Harry Tuffin Limited
Edward Geoffrey Parker, Irene Louise Kirkman, and 1 more are mutual people.
Active
Needham Hall Limited
Edward Geoffrey Parker, Irene Louise Kirkman, and 1 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul James Mather (PSC) Appointed
1 Month Ago on 29 Oct 2025
Heather Adele Richardson (PSC) Resigned
1 Month Ago on 29 Oct 2025
Abridged Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Irene Louise Kirkman (PSC) Appointed
2 Years 1 Month Ago on 28 Oct 2023
Helen Rita Wiseman (PSC) Resigned
2 Years 1 Month Ago on 28 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Notification of Paul James Mather as a person with significant control on 29 October 2025
Submitted on 24 Nov 2025
Cessation of Heather Adele Richardson as a person with significant control on 29 October 2025
Submitted on 19 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 3 Feb 2025
Second filing of Confirmation Statement dated 11 January 2024
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 29 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Repayment History
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