M C TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Lianne Emma Harrison as a director on 2025-04-30 |
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 27/02/2527 February 2025 | Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16 |
| 08/01/258 January 2025 | Termination of appointment of Jeremy James Rixon as a director on 2024-07-31 |
| 01/11/241 November 2024 | Registration of charge 061965020010, created on 2024-10-30 |
| 01/11/241 November 2024 | Registration of charge 061965020011, created on 2024-10-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/04/2410 April 2024 | Termination of appointment of Julie Patricia Sebastianelli as a director on 2024-04-09 |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 14/02/2314 February 2023 | Appointment of Ms Elizabeth Pennick as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Ms Charlotte Fish as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Ms Charlotte Turlington as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Mr Simon Mason as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Ms Vicky Watts as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Ms Claire Kilner as a director on 2023-02-13 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Thomas Daniel Gough as a director on 2023-01-02 |
| 28/10/2228 October 2022 | Termination of appointment of Fiona Marion Treadwell as a director on 2022-01-04 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 05/01/225 January 2022 | Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Karen Louise Stettner as a director on 2021-07-29 |
| 09/11/219 November 2021 | Termination of appointment of Clare Louise Lovett as a director on 2021-07-29 |
| 09/11/219 November 2021 | Termination of appointment of Louise Julie Keatley as a director on 2021-07-29 |
| 09/11/219 November 2021 | Termination of appointment of Sarah Louise Joshi as a director on 2021-07-29 |
| 09/11/219 November 2021 | Termination of appointment of Mark Richard Gordon Sapstead as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Michael Gerard Galway as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Mrs Julie Patricia Sebastianelli as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Mrs Louise Ashley Potter as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Mr Jeremy James Rixon as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Allison Carole Chambers as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Katrina Maria North as a director on 2021-07-29 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061965020007 |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MISS GIA NATALIE RHONE |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MRS KIMBERLY-JANE GARDINER |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR WARREN LEIGH NEWMAN |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MS LOUISE JULIE KEATLEY |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR MARK RICHARD GORDON SAPSTEAD |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MRS KULVINDER KAUR BASSI |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MRS SARAH LOUISE JOSHI |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MS SALLYANN BUNDOCK |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED KAM KAUR HAYRE |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MRS KELLY JO NORRISH |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MS FIONA MARION TREADWELL |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MRS CLARE LOUISE LOVETT |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKER |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS SUSAN FASORANTI |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR ANDREW JOHN PATEMAN |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR ALAN COWAN |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR PATRICK JOHN SANDERSON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MS LIANNE EMMA HARRISON |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM M W HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY ENGLAND |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CADMAN |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 07/03/177 March 2017 | ADOPT ARTICLES 16/02/2017 |
| 27/02/1727 February 2017 | CURREXT FROM 31/12/2016 TO 31/05/2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL B92 0BD |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES DAWSON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ROBIN PARKER |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS |
| 25/04/1625 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | SECRETARY APPOINTED MR JAMES ALEXANDER DAWSON |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER DAWSON |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN SECKER |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN SECKER |
| 24/12/1424 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061965020006 |
| 22/04/1422 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES PARSONS / 18/03/2013 |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 18/03/2013 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL B92 0BD |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD SEABROOK / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CADMAN / 18/03/2013 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 17/09/1217 September 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 |
| 29/05/1229 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 |
| 08/05/128 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED KAREN JAYNE SECKER |
| 05/01/125 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 03/01/123 January 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES PARSONS / 12/12/2011 |
| 20/12/1120 December 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK |
| 09/09/119 September 2011 | DIRECTOR APPOINTED ROGER JAMES PARSONS |
| 28/04/1128 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN WEST MIDLANDS B92 0BD |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED ANALAN LIMITED CERTIFICATE ISSUED ON 12/04/07 |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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