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Home > England & Wales Companies > MLC PENSION SCHEME TRUSTEES LIMITED
Company Information for

MLC PENSION SCHEME TRUSTEES LIMITED

AHDB SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE,
Company Registration Number
07139131
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mlc Pension Scheme Trustees Ltd
MLC PENSION SCHEME TRUSTEES LIMITED was founded on 2010-01-28 and has its registered office in Coventry. The organisation's status is listed as "Active". Mlc Pension Scheme Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MLC PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
AHDB SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE
Other companies in CV8
 
Filing Information
Company Number 07139131
Company ID Number 07139131
Date formed 2010-01-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLC PENSION SCHEME TRUSTEES LIMITED
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Company Officers of MLC PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LOUISE GARVEY
 Company Secretary 2010-01-28
KENNETH JOHN BOYNS
 Director 2016-10-01
LORRAINE ELIZABETH CLINTON
 Director 2010-01-28
IAN CRUTE
 Director 2015-04-01
CAROL ANNE DAVIS
 Director 2010-01-28
JOHN PERCIVAL HEAL
 Director 2010-02-10
VALERIE MILNE
 Director 2010-01-28
MICHAEL JOSEPH SLOYAN
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HYLTON CHRISTIAN OBERST
 Director 2010-01-28 2017-09-30
CHRISTOPHER GORDON GOODWIN
 Director 2014-12-01 2016-09-30
THOMAS TAYLOR
 Director 2010-08-01 2014-11-30
RICHARD JOHN LOWE
 Director 2010-01-28 2010-07-31
KEVIN JOHN ROBERTS
 Director 2010-01-28 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN BOYNS HGCA PENSION PLAN TRUSTEES LIMITED Director 2016-10-01 CURRENT 2011-10-18 Active
KENNETH JOHN BOYNS DAIRYCO LIMITED Director 2016-09-30 CURRENT 2007-10-25 Active - Proposal to Strike off
KENNETH JOHN BOYNS SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED Director 2016-09-30 CURRENT 1994-09-08 Active
KENNETH JOHN BOYNS POTATO COUNCIL LIMITED Director 2016-09-30 CURRENT 2007-10-29 Active - Proposal to Strike off
KENNETH JOHN BOYNS CROP EVALUATION LIMITED Director 2016-09-30 CURRENT 2000-09-26 Active - Proposal to Strike off
KENNETH JOHN BOYNS HGCA LIMITED Director 2016-09-30 CURRENT 2006-12-15 Active - Proposal to Strike off
KENNETH JOHN BOYNS HORTICULTURAL DEVELOPMENT COMPANY LIMITED Director 2016-09-30 CURRENT 2007-09-14 Active - Proposal to Strike off
KENNETH JOHN BOYNS EBLEX LIMITED Director 2016-09-30 CURRENT 2008-03-19 Active - Proposal to Strike off
KENNETH JOHN BOYNS BPEX LIMITED Director 2016-09-30 CURRENT 2008-03-19 Active - Proposal to Strike off
LORRAINE ELIZABETH CLINTON DB GROUP (HOLDINGS) LIMITED Director 2017-12-19 CURRENT 1985-02-26 In Administration
LORRAINE ELIZABETH CLINTON MCARTHUR GROUP LIMITED Director 2013-04-01 CURRENT 1945-03-26 Liquidation
LORRAINE ELIZABETH CLINTON CLINTON CONSULTANTS LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
VALERIE MILNE PNPF TRUST COMPANY LIMITED Director 2010-09-03 CURRENT 1987-07-15 Active
VALERIE MILNE PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) Director 2009-03-13 CURRENT 1960-12-16 Active - Proposal to Strike off
MICHAEL JOSEPH SLOYAN MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED Director 2014-10-21 CURRENT 1998-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-07-11DIRECTOR APPOINTED MR RICHARD JOHN LOWE
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM Stoneleigh Park Kenilworth Warwickshire CV8 2TL
2023-01-09APPOINTMENT TERMINATED, DIRECTOR JOHN PERCIVAL HEAL
2022-10-11CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-07-26APPOINTMENT TERMINATED, DIRECTOR NAVEEN KUMAR GUPTA
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NAVEEN KUMAR GUPTA
2022-07-25DIRECTOR APPOINTED MR ANTHONY HOLMES
2022-07-25AP01DIRECTOR APPOINTED MR ANTHONY HOLMES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEEN KAUR GUPTA
2021-11-12PSC07CESSATION OF KENNETH JOHN BOYNS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN BOYNS
2021-11-12AP01DIRECTOR APPOINTED MR NAVEEN KUMAR GUPTA
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-01AP03Appointment of Mr Jonathan Michael Storer as company secretary on 2021-02-01
2021-01-31TM02Termination of appointment of Bernadette Louise Garvey on 2021-01-31
2020-11-02AP01DIRECTOR APPOINTED MR GEORGE LYON
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ELIZABETH CLINTON
2020-10-22CH01Director's details changed for Mrs Lorraine Elizabeth Clinton on 2014-10-01
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-02PSC07CESSATION OF CAROL ANNE DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PERCIVAL HEAL
2019-07-02AP01DIRECTOR APPOINTED MR KIMBERLEY RICHARD MATTHEWS
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE DAVIS
2019-06-04RES01ADOPT ARTICLES 04/06/19
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN SHELDON
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRUTE
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HYLTON CHRISTIAN OBERST
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED MR KENNETH JOHN BOYNS
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON GOODWIN
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-01AP01DIRECTOR APPOINTED PROFESSOR IAN CRUTE
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MR CHRISTOPHER GORDON GOODWIN
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR
2014-12-17MEM/ARTSARTICLES OF ASSOCIATION
2014-12-17RES01ADOPT ARTICLES 17/12/14
2014-09-02RES01ADOPT ARTICLES 02/09/14
2014-09-02MEM/ARTSARTICLES OF ASSOCIATION
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29AR0128/01/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-07AR0128/01/13 NO MEMBER LIST
2012-11-09MEM/ARTSARTICLES OF ASSOCIATION
2012-11-09RES01ALTER ARTICLES 26/10/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MILNE LARKIN / 28/01/2010
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-08AR0128/01/12 NO MEMBER LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-21AR0128/01/11 NO MEMBER LIST
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE
2010-08-10AP01DIRECTOR APPOINTED THOMAS TAYLOR
2010-04-09AP01DIRECTOR APPOINTED MICHAEL JOSEPH SLOYAN
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
2010-02-18AP01DIRECTOR APPOINTED JOHN PERCIVAL HEAL
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MLC PENSION SCHEME TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MLC PENSION SCHEME TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MLC PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLC PENSION SCHEME TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of MLC PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLC PENSION SCHEME TRUSTEES LIMITED
Trademarks
We have not found any records of MLC PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLC PENSION SCHEME TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MLC PENSION SCHEME TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MLC PENSION SCHEME TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLC PENSION SCHEME TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MLC PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV3 4PE