MK TRUSTEES (SOUTHERN) UK LIMITED

Key Data

Status

Active

Company No.

02886962

Incorporation date

12/01/1994

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1994)

02/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

04/08/2025

Termination of appointment of Patrick Earle Evans as a director on 2025-08-01

View PDF (1 pages)

30/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/06/2025

Registered office address changed from 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB United Kingdom to C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2025-06-17

View PDF (1 pages)

09/06/2025

Registered office address changed from 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL United Kingdom to 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2025-06-09

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

03/12/2024

Cessation of London & Colonial Holdings Ltd as a person with significant control on 2024-12-03

View PDF (1 pages)

03/12/2024

Notification of Gpc Premier Ssas Limited as a person with significant control on 2024-12-03

View PDF (2 pages)

26/11/2024

Change of details for London & Colonial Holdings Ltd as a person with significant control on 2024-10-31

View PDF (2 pages)

12/11/2024

Registered office address changed from Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT United Kingdom to 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL on 2024-11-12

View PDF (1 pages)

31/10/2024

Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 2024-10-31

View PDF (1 pages)

30/10/2024

Termination of appointment of Christine Patricia Hallett as a director on 2024-10-30

View PDF (1 pages)

30/10/2024

Termination of appointment of Coral Jane Harris as a director on 2024-10-30

View PDF (1 pages)

30/10/2024

Termination of appointment of David Edward Hatch as a director on 2024-10-30

View PDF (1 pages)

30/10/2024

Termination of appointment of Anthea Nelmes as a director on 2024-10-30

View PDF (1 pages)

02/04/2024

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

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

10/08/2023

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

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

24/10/2022

Appointment of Richard Murray Prior as a director on 2022-10-24

View PDF (2 pages)

12/10/2022

Appointment of Mr James Francis John Bradley as a director on 2022-10-07

View PDF (2 pages)

05/09/2022

Director's details changed for Patrick Earle Evans on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Mrs Christine Patricia Hallett as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Miss Coral Jane Harris as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Notification of London & Colonial Holdings Ltd as a person with significant control on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Kenneth James Tindall as a director on 2022-08-31

View PDF (1 pages)

01/09/2022

Termination of appointment of Tony O'dwyer as a director on 2022-08-31

View PDF (1 pages)

01/09/2022

Appointment of Mrs Anthea Nelmes as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Appointment of Mr David Edward Hatch as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Certificate of change of name

View PDF (3 pages)

01/09/2022

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2022-09-01

View PDF (1 pages)

01/09/2022

Cessation of Jlt Eb Holdings Limited as a person with significant control on 2022-08-31

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

09/02/2022

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

View PDF (7 pages)

15/09/2021

Change of details for Jlt Eb Holdings Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

06/09/2021

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

View PDF (7 pages)

28/07/2021

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 2021-07-28

View PDF (1 pages)

14/07/2021

Satisfaction of charge 21 in full

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

20/08/2020

Memorandum and Articles of Association

View PDF (19 pages)

20/08/2020

Resolutions

View PDF (1 pages)

19/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

19/08/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

19/08/2020

Satisfaction of charge 16 in full

View PDF (2 pages)

19/08/2020

Satisfaction of charge 12 in full

View PDF (2 pages)

17/08/2020

Satisfaction of charge 17 in full

View PDF (2 pages)

27/05/2020

Termination of appointment of Jlt Secretaries Limited as a secretary on 2020-04-01

View PDF (1 pages)

06/05/2020

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

View PDF (3 pages)

20/04/2020

Termination of appointment of David Lyndon Jones as a director on 2020-04-20

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

08/02/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

20/12/2019

Termination of appointment of Nigel John Manley as a director on 2019-12-01

View PDF (1 pages)

04/12/2019

All of the property or undertaking has been released and no longer forms part of charge 12

View PDF (5 pages)

04/12/2019

All of the property or undertaking has been released and no longer forms part of charge 16

View PDF (5 pages)

04/12/2019

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (5 pages)

04/12/2019

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

04/12/2019

All of the property or undertaking has been released and no longer forms part of charge 17

View PDF (5 pages)

19/06/2019

Satisfaction of charge 18 in full

View PDF (4 pages)

19/06/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

19/06/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

19/06/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

22/05/2019

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

View PDF (6 pages)

18/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

03/10/2018

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

View PDF (6 pages)

17/08/2018

Satisfaction of charge 20 in full

View PDF (4 pages)

17/08/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

17/08/2018

Satisfaction of charge 15 in full

View PDF (4 pages)

17/08/2018

Satisfaction of charge 14 in full

View PDF (4 pages)

17/08/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

17/08/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

17/08/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

17/08/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

17/08/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

13/06/2018

Director's details changed for Mr Nigel John Manley on 2018-06-13

View PDF (2 pages)

04/04/2018

Termination of appointment of Mark David Jones as a director on 2018-04-03

View PDF (1 pages)

04/04/2018

Appointment of Mr Tony O'dwyer as a director on 2018-04-03

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

11/09/2017

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

View PDF (7 pages)

30/08/2017

Appointment of Mr David Lyndon Jones as a director on 2017-08-30

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

05/10/2016

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

View PDF (7 pages)

19/07/2016

Appointment of Mr Kenneth James Tindall as a director on 2016-07-01

View PDF (2 pages)

12/07/2016

Termination of appointment of Richard Colin Boniface as a director on 2016-06-30

View PDF (1 pages)

23/02/2016

Satisfaction of charge 19 in full

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

04/10/2015

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

View PDF (6 pages)

09/09/2015

Termination of appointment of Troy Adam Clutterbuck as a director on 2015-09-01

View PDF (1 pages)

09/09/2015

Appointment of Mark David Jones as a director on 2015-09-01

View PDF (2 pages)

01/07/2015

Termination of appointment of Stephanie Johnson as a secretary on 2015-06-26

View PDF (1 pages)

01/07/2015

Appointment of Jlt Secretaries Limited as a secretary on 2015-06-26

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

15/09/2014

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

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

29/01/2014

Termination of appointment of Carol Perry as a director

View PDF (1 pages)

29/01/2014

Appointment of Mr Nigel John Manley as a director

View PDF (2 pages)

29/10/2013

Secretary's details changed for Mrs Stephanie Johnson on 2013-10-22

View PDF (2 pages)

29/10/2013

Director's details changed for Troy Adam Clutterbuck on 2013-10-29

View PDF (2 pages)

29/10/2013

Director's details changed for Richard Colin Boniface on 2013-10-29

View PDF (2 pages)

22/10/2013

Director's details changed for Patrick Earle Evans on 2013-10-22

View PDF (2 pages)

16/09/2013

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

View PDF (6 pages)

16/08/2013

Director's details changed for Carol Anne Perry on 2013-08-16

View PDF (2 pages)

05/08/2013

Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2013-08-05

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

21/08/2012

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

View PDF (6 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

03/05/2012

Appointment of Carol Anne Perry as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Nigel Manley as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Duncan Howorth as a director

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

21/06/2011

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

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

07/06/2010

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

View PDF (11 pages)

07/06/2010

Termination of appointment of Phillip Goodings as a director

View PDF (1 pages)

04/06/2010

Appointment of Troy Adam Clutterbuck as a director

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Duncan Craig Howorth on 2010-04-30

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

27/11/2009

Appointment of Mr Duncan Craig Howorth as a director

View PDF (2 pages)

27/11/2009

Appointment of Richard Colin Boniface as a director

View PDF (2 pages)

27/11/2009

Appointment of Mr Phillip Eric Goodings as a director

View PDF (2 pages)

18/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2009

Director's details changed for Patrick Earle Evans on 2009-11-06

View PDF (2 pages)

31/10/2009

Termination of appointment of Richard Prior as a director

View PDF (1 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

20/10/2009

Secretary's details changed for Mrs Stephanie Johnson on 2009-10-15

View PDF (1 pages)

02/09/2009

Appointment terminated director michael brown

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

29/10/2008

Director appointed richard murray prior

View PDF (1 pages)

24/07/2008

Appointment terminated director andrew wale

View PDF (1 pages)

10/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

31/03/2008

Appointment terminated director jamie murphy

View PDF (1 pages)

24/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

New secretary appointed

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

12/05/2006

New director appointed

View PDF (1 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Return made up to 12/01/05; full list of members

View PDF (10 pages)

09/02/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

14/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

12/05/2004

New director appointed

View PDF (2 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (3 pages)

09/02/2004

Return made up to 12/01/04; full list of members

View PDF (9 pages)

21/05/2003

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

View PDF (8 pages)

10/02/2003

Return made up to 12/01/03; full list of members

View PDF (9 pages)

15/11/2002

Director resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2002

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

View PDF (8 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

04/09/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (7 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (1 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2001

New director appointed

View PDF (2 pages)

13/10/2000

Registered office changed on 13/10/00 from: vincent house 17 stanley street liverpool merseyside L1 6AA

View PDF (1 pages)

21/06/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

24/05/2000

Resolutions

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

08/12/1999

Certificate of change of name

View PDF (2 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

14/10/1999

Registered office changed on 14/10/99 from: ramblers 27 new road amersham buckinghamshire HP6 6LD

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

04/03/1999

Resolutions

View PDF (1 pages)

02/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Resolutions

View PDF (1 pages)

02/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

02/03/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

14/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

14/02/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (0 pages)

24/01/1996

Return made up to 12/01/96; no change of members

View PDF (0 pages)

27/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/02/1995

Return made up to 12/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/06/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

16/03/1994

New director appointed

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

24/01/1994

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

View PDF (0 pages)

12/01/1994

Incorporation

View PDF (17 pages)

12/01/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MK TRUSTEES (SOUTHERN) UK LIMITED

MK TRUSTEES (SOUTHERN) UK LIMITED is an(a) Active company incorporated on 12/01/1994 with the registered office located at C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB. There are currently 2 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 MK TRUSTEES (SOUTHERN) UK LIMITED?

MK TRUSTEES (SOUTHERN) UK LIMITED is currently Active. It was registered on 12/01/1994 .

Where is MK TRUSTEES (SOUTHERN) UK LIMITED located?

MK TRUSTEES (SOUTHERN) UK LIMITED is registered at C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB.

What does MK TRUSTEES (SOUTHERN) UK LIMITED do?

MK TRUSTEES (SOUTHERN) UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MK TRUSTEES (SOUTHERN) UK LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-23 with no updates.