MK CORPORATE TRUSTEES UK LIMITED
Non-Trading
General Information
NAME
MK CORPORATE TRUSTEES UK LIMITED
COMPANY NUMBER
09359872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/12/2014
(9 years and 11 months old)
WEBSITE
www.careypensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/2014
02/01/2020
CAREY CORPORATE TRUSTEES UK LIMITED
MILTON KEYNES
MK4 1GA
Telephone: 03301241505
TPS: No
Ground Floor, Lakeside House
Shirwell Crescent
Milton Keynes
MK4 1GA
MK4 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONS CORPORATE PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| MK CORPORATE TRUSTEES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MK CORPORATE TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MK CORPORATE TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MK CORPORATE TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2014 - Present (9 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/12/2014 - 12/02/2019 (4 years and 1 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/12/2014 - 30/10/2015 (10 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREY ADMINISTRATION HOLDINGS LTD | N/A | N/A |
| OPTIONS CORPORATE PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| MK CORPORATE TRUSTEES UK LIMITED | Non-Trading | View Report |
| OPTIONS GROUP SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS UK PERSONAL PENSIONS LLP | Active - Accounts Filed | View Report |
| MK SIPP TRUSTEES UK LIMITED | Non-Trading | View Report |
| NEWS (FITTINGS, FLANGES AND FASTENERS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 27/07/2023 | Paul Darren Webster (920260728) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/09/2021 | New Board Member John Pollard (926663250) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/03/2019 | Beat Hans Haering (919356049) has left the board |
| 21/03/2019 | Simon Richard Cole (919354145) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 04/04/2016 | Novica Novakovic (919356050) has left the board |
| 09/01/2016 | New Annual Return filed |
| 16/11/2015 | New Board Member Paul Darren Webster (920260728) Appointed |
| 13/11/2015 | Brian John Spickett (915340179) has left the board |
| 30/12/2014 | New Board Member Christine Patricia Hallett (905996948) Appointed |
| 30/12/2014 | New Board Member Simon Cole (919354145) Appointed |
| 30/12/2014 | Christine Patricia Hallett (919354146) has left the board |
| 30/12/2014 | Simon Cole (919356047) has left the board |
| 30/12/2014 | Brian Spickett (919356048) has left the board |
| 30/12/2014 | New Board Member Brian John Spickett (915340179) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member David Edward Hatch (921959607) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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