MK SSAS TRUSTEES LIMITED
1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES MK4 1GA- Active
- Private Limited Company
- Company No. 12510106
- Last Updated: 01 Mar 2024
Company Profile
MK SSAS TRUSTEES LIMITED was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in MILTON KEYNES. MK SSAS TRUSTEES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 4 years 11 months and 12 days.
| Name | MK SSAS TRUSTEES LIMITED |
|---|---|
| Company number | 12510106 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London & Colonial Holdings Limited 9-17 Perrymount Road, RH16 3TW |
Dates: Thursday, August 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Burke Group Limited Regent Street, LE1 7BR |
Dates: Wednesday, March 11, 2020 - Thursday, August 13, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MK SSAS TRUSTEES LIMITED | 11 Mar 2020 |
| BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED | 30 Nov 2020 |