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MK Corporate Trustees UK Limited

MK Corporate Trustees UK Limited is an active company incorporated on 18 December 2014 with the registered office located in Milton Keynes, Buckinghamshire. MK Corporate Trustees UK Limited was registered 10 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
09359872
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 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
Ground Floor, Lakeside House Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
United Kingdom
Address changed on 12 Nov 2024 (9 months ago)
Previous address was Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England
Telephone
0330 1241510
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1966
Options Corporate Pensions UK Limited
PSC
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Mutual Companies
Pathlines Pensions UK Limited
David Edward Hatch and Kenneth Duncan Hogg are mutual people.
Active
Chrysalis Pensions Limited
Christine Patricia Hallett is a mutual person.
Active
Chrysalis Trustees Limited
Christine Patricia Hallett is a mutual person.
Active
MK Sipp Trustees UK Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
Options Corporate Pensions UK Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
Albion Employee Benefit Consultants Limited
David Edward Hatch and John Pollard are mutual people.
Active
GPC Premier Ssas Limited
David Edward Hatch is a mutual person.
Active
Gresham Pension Trustees Limited
David Edward Hatch 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Kenneth Duncan Hogg Appointed
3 Months Ago on 15 May 2025
David Edward Hatch Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Carey Corporate Pensions Uk Limited (PSC) Details Changed
9 Months Ago on 12 Nov 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Appointment of Mr Kenneth Duncan Hogg as a director on 15 May 2025
Submitted on 27 May 2025
Termination of appointment of David Edward Hatch as a director on 15 May 2025
Submitted on 23 May 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 18 Dec 2024
Change of details for Carey Corporate Pensions Uk Limited as a person with significant control on 12 November 2024
Submitted on 26 Nov 2024
Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to Ground Floor, Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on 30 October 2024
Submitted on 30 Oct 2024
Registered office address changed from Lakeside House, 1st Floor Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT on 30 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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