M. M. & K. PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02103550

Incorporation date

25/02/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

04/09/2025

Registered office address changed from Brecklands Lower Froyle Alton Hampshire GU34 4LG England to Paddock House Off School Road Blacksmiths Lane Coddenham Ipswich IP6 9TX on 2025-09-04

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04/09/2025

Confirmation statement made on 2025-09-02 with no updates

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22/07/2025

Accounts for a dormant company made up to 2024-12-31

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04/09/2024

Confirmation statement made on 2024-09-02 with no updates

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03/09/2024

Accounts for a dormant company made up to 2023-12-31

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12/06/2024

Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 39 Roding Gardens Loughton IG10 3NH

View PDF (1 pages)

13/12/2023

Termination of appointment of Nigel Jonathan Scott Mills as a director on 2023-12-11

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18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

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02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

01/10/2020

Register(s) moved to registered office address Brecklands Lower Froyle Alton Hampshire GU34 4LG

View PDF (1 pages)

24/09/2020

Registered office address changed from No 1 Bengal Court Birchin Lane London EC3V 9DD to Brecklands Lower Froyle Alton Hampshire GU34 4LG on 2020-09-24

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

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16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

02/04/2020

Register(s) moved to registered office address No 1 Bengal Court Birchin Lane London EC3V 9DD

View PDF (1 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

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16/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

19/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

16/04/2018

Director's details changed for Paul Francis Norris on 2016-03-17

View PDF (2 pages)

27/12/2017

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

18/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

25/08/2017

Withdrawal of a person with significant control statement on 2017-08-25

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25/08/2017

Notification of M M & K Limited as a person with significant control on 2016-04-06

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09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

23/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

17/05/2016

Director's details changed for Paul Francis Norris on 2016-03-17

View PDF (2 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (7 pages)

16/03/2015

Director's details changed for Paul Francis Norris on 2014-06-01

View PDF (2 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (7 pages)

04/09/2014

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

04/09/2014

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

12/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

28/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

10/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

19/09/2008

Director's change of particulars / nigel mills / 08/09/2008

View PDF (1 pages)

13/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

29/10/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

26/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

30/09/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

23/11/2004

New director appointed

View PDF (2 pages)

07/10/2004

Return made up to 11/09/04; full list of members

View PDF (5 pages)

07/10/2004

Location of register of members

View PDF (1 pages)

17/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

23/09/2003

Return made up to 11/09/03; full list of members

View PDF (5 pages)

23/09/2003

Location of register of members

View PDF (1 pages)

02/09/2003

Registered office changed on 02/09/03 from: 12 hay hill london W1J 2DW

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

18/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/01/2002

New director appointed

View PDF (3 pages)

04/01/2002

Director resigned

View PDF (1 pages)

10/10/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

09/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

10/10/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

03/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

08/10/1999

Return made up to 11/09/99; no change of members

View PDF (8 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

Accounts for a dormant company made up to 1998-12-31

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13/10/1998

Return made up to 11/09/98; full list of members

View PDF (8 pages)

18/05/1998

Accounts for a dormant company made up to 1997-12-31

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04/02/1998

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Return made up to 11/09/97; no change of members

View PDF (7 pages)

07/07/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (4 pages)

10/04/1997

New director appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 11/09/96; no change of members

View PDF (7 pages)

21/08/1996

Secretary resigned

View PDF (1 pages)

23/07/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (4 pages)

16/07/1996

Registered office changed on 16/07/96 from: 1 bengal court birchin lane london EC3V 9DD

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (3 pages)

02/02/1996

Secretary's particulars changed

View PDF (2 pages)

21/09/1995

Return made up to 11/09/95; full list of members

View PDF (12 pages)

13/07/1995

Accounts for a dormant company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Return made up to 11/09/94; full list of members

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01/03/1994

Director resigned

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22/02/1994

Accounts for a dormant company made up to 1993-10-31

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18/10/1993

Return made up to 11/09/93; full list of members

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02/02/1993

Accounts for a dormant company made up to 1992-10-31

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19/11/1992

Director's particulars changed

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19/11/1992

Director's particulars changed

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15/10/1992

Return made up to 11/09/92; full list of members

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/02/1992

Accounts for a dormant company made up to 1991-10-31

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25/11/1991

New director appointed

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01/11/1991

Return made up to 11/09/91; full list of members

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03/07/1991

Accounts for a dormant company made up to 1990-10-31

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11/04/1991

Registered office changed on 11/04/91 from: 2-9 masons avenue basinghall street london EC2V 5BT

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16/11/1990

Location of register of directors' interests

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16/11/1990

Location of register of members

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01/10/1990

Return made up to 11/09/90; full list of members

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04/09/1990

Accounts for a dormant company made up to 1989-10-31

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06/09/1989

Accounts for a dormant company made up to 1988-10-31

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30/08/1989

Return made up to 19/06/89; full list of members

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22/03/1989

Location of register of members

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20/01/1989

Accounts for a dormant company made up to 1987-10-31

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17/01/1989

Resolutions

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27/10/1988

Return made up to 08/07/88; full list of members

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30/06/1988

Registered office changed on 30/06/88 from: 4-5 castle court by cornhill london EC3V 9DL

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18/02/1988

Location of register of members

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23/04/1987

Accounting reference date notified as 31/10

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27/03/1987

Certificate of change of name

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19/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/03/1987

Registered office changed on 19/03/87 from: temple house 20 holywell row london EC2A 4JB

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25/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Nigel Jonathan Scott	Director	01/04/1997 - 11/12/2023	14
Amphlett, Philip Nicholas	Director	23/11/2001 - 08/07/2003	10
Norris, Paul Francis	Director	06/10/1997 - Present	11
Holdgate, Grahame Raymond	Director	21/06/1996 - 10/03/2000	13
Fegan, Joanne Clare	Secretary	01/05/2006 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M. M. & K. PENSION TRUSTEE LIMITED

M. M. & K. PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 25/02/1987 with the registered office located at Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich IP6 9TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. M. & K. PENSION TRUSTEE LIMITED?

M. M. & K. PENSION TRUSTEE LIMITED is currently Active. It was registered on 25/02/1987 .

Where is M. M. & K. PENSION TRUSTEE LIMITED located?

M. M. & K. PENSION TRUSTEE LIMITED is registered at Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich IP6 9TX.

What does M. M. & K. PENSION TRUSTEE LIMITED do?

M. M. & K. PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for M. M. & K. PENSION TRUSTEE LIMITED?

The latest filing was on 04/09/2025: Registered office address changed from Brecklands Lower Froyle Alton Hampshire GU34 4LG England to Paddock House Off School Road Blacksmiths Lane Coddenham Ipswich IP6 9TX on 2025-09-04.