M C TRUSTEES LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Termination of appointment of Lianne Emma Harrison as a director on 2025-04-30

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14/03/2514 March 2025 Accounts for a dormant company made up to 2024-05-31

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27/02/2527 February 2025 Confirmation statement made on 2025-01-25 with no updates

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27/02/2527 February 2025 Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16

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08/01/258 January 2025 Termination of appointment of Jeremy James Rixon as a director on 2024-07-31

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01/11/241 November 2024 Registration of charge 061965020010, created on 2024-10-30

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01/11/241 November 2024 Registration of charge 061965020011, created on 2024-10-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Termination of appointment of Julie Patricia Sebastianelli as a director on 2024-04-09

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-05-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-05-31

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14/02/2314 February 2023 Appointment of Ms Elizabeth Pennick as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Ms Charlotte Fish as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Ms Charlotte Turlington as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Mr Simon Mason as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Ms Vicky Watts as a director on 2023-02-13

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14/02/2314 February 2023 Appointment of Ms Claire Kilner as a director on 2023-02-13

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31/01/2331 January 2023 Confirmation statement made on 2023-01-25 with no updates

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03/01/233 January 2023 Termination of appointment of Thomas Daniel Gough as a director on 2023-01-02

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28/10/2228 October 2022 Termination of appointment of Fiona Marion Treadwell as a director on 2022-01-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-05-31

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05/01/225 January 2022 Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29

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09/11/219 November 2021 Appointment of Karen Louise Stettner as a director on 2021-07-29

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09/11/219 November 2021 Termination of appointment of Clare Louise Lovett as a director on 2021-07-29

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09/11/219 November 2021 Termination of appointment of Louise Julie Keatley as a director on 2021-07-29

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09/11/219 November 2021 Termination of appointment of Sarah Louise Joshi as a director on 2021-07-29

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09/11/219 November 2021 Termination of appointment of Mark Richard Gordon Sapstead as a director on 2021-07-29

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09/11/219 November 2021 Appointment of Michael Gerard Galway as a director on 2021-07-29

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09/11/219 November 2021 Appointment of Mrs Julie Patricia Sebastianelli as a director on 2021-07-29

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09/11/219 November 2021 Appointment of Mrs Louise Ashley Potter as a director on 2021-07-29

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09/11/219 November 2021 Appointment of Mr Jeremy James Rixon as a director on 2021-07-29

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09/11/219 November 2021 Appointment of Allison Carole Chambers as a director on 2021-07-29

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09/11/219 November 2021 Appointment of Katrina Maria North as a director on 2021-07-29

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061965020007

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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28/12/1828 December 2018 DIRECTOR APPOINTED MISS GIA NATALIE RHONE

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28/12/1828 December 2018 DIRECTOR APPOINTED MRS KIMBERLY-JANE GARDINER

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20/12/1820 December 2018 DIRECTOR APPOINTED MR WARREN LEIGH NEWMAN

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20/12/1820 December 2018 DIRECTOR APPOINTED MS LOUISE JULIE KEATLEY

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20/12/1820 December 2018 DIRECTOR APPOINTED MR MARK RICHARD GORDON SAPSTEAD

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20/12/1820 December 2018 DIRECTOR APPOINTED MRS KULVINDER KAUR BASSI

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20/12/1820 December 2018 DIRECTOR APPOINTED MRS SARAH LOUISE JOSHI

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20/12/1820 December 2018 DIRECTOR APPOINTED MS SALLYANN BUNDOCK

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20/12/1820 December 2018 DIRECTOR APPOINTED KAM KAUR HAYRE

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20/12/1820 December 2018 DIRECTOR APPOINTED MRS KELLY JO NORRISH

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20/12/1820 December 2018 DIRECTOR APPOINTED MS FIONA MARION TREADWELL

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20/12/1820 December 2018 DIRECTOR APPOINTED MRS CLARE LOUISE LOVETT

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKER

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON

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13/11/1813 November 2018 DIRECTOR APPOINTED MRS SUSAN FASORANTI

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13/11/1813 November 2018 DIRECTOR APPOINTED MR ANDREW JOHN PATEMAN

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13/11/1813 November 2018 DIRECTOR APPOINTED MR ALAN COWAN

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13/11/1813 November 2018 DIRECTOR APPOINTED MR PATRICK JOHN SANDERSON

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13/11/1813 November 2018 DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH

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13/11/1813 November 2018 DIRECTOR APPOINTED MS LIANNE EMMA HARRISON

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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

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN CADMAN

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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07/03/177 March 2017 ADOPT ARTICLES 16/02/2017

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27/02/1727 February 2017 CURREXT FROM 31/12/2016 TO 31/05/2017

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL B92 0BD

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY JAMES DAWSON

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24/02/1724 February 2017 DIRECTOR APPOINTED MR ROBIN PARKER

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24/02/1724 February 2017 DIRECTOR APPOINTED MR MARK ANTONY SMITH

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS

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25/04/1625 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/04/1522 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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20/04/1520 April 2015 SECRETARY APPOINTED MR JAMES ALEXANDER DAWSON

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16/04/1516 April 2015 DIRECTOR APPOINTED MR JAMES ALEXANDER DAWSON

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN SECKER

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY KAREN SECKER

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24/12/1424 December 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061965020006

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22/04/1422 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/04/1318 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 18/03/2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES PARSONS / 18/03/2013

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18/03/1318 March 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 18/03/2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 18/03/2013

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL B92 0BD

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD SEABROOK / 18/03/2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CADMAN / 18/03/2013

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/09/1217 September 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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17/09/1217 September 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012

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29/05/1229 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012

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08/05/128 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/02/1213 February 2012 DIRECTOR APPOINTED KAREN JAYNE SECKER

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05/01/125 January 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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03/01/123 January 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES PARSONS / 12/12/2011

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20/12/1120 December 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/09/1115 September 2011 DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK

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09/09/119 September 2011 DIRECTOR APPOINTED ROGER JAMES PARSONS

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28/04/1128 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/11/101 November 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/04/1026 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/04/0920 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/04/0829 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN WEST MIDLANDS B92 0BD

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21/04/0721 April 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 COMPANY NAME CHANGED ANALAN LIMITED CERTIFICATE ISSUED ON 12/04/07

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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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