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Home > England & Wales Companies > MCIM CORPORATE TRUSTEES LIMITED
Company Information for

MCIM CORPORATE TRUSTEES LIMITED

55 WELLS STREET, LONDON, W1T 3PT,
Company Registration Number
08163638
Private Limited Company
Active

Company Overview

About Mcim Corporate Trustees Ltd
MCIM CORPORATE TRUSTEES LIMITED was founded on 2012-08-01 and has its registered office in London. The organisation's status is listed as "Active". Mcim Corporate Trustees Limited is a Private Limited Company 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
MCIM CORPORATE TRUSTEES LIMITED
 
Legal Registered Office
55 WELLS STREET
LONDON
W1T 3PT
Other companies in W1G
 
Filing Information
Company Number 08163638
Company ID Number 08163638
Date formed 2012-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCIM CORPORATE TRUSTEES LIMITED
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Company Officers of MCIM CORPORATE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
 Company Secretary 2015-10-14
JAMES SELWYN LLOYD
 Director 2012-08-01
ROBERT JOHN HUDSON PALMER
 Director 2012-08-01
JAMES ANTHONY THORNTON
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANNE ROANTREE
 Company Secretary 2014-03-31 2015-10-14
GUY LISTER BROGDEN
 Director 2012-08-01 2015-03-25
GUY BROGDEN
 Company Secretary 2012-08-01 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED MAYFAIR CAPITAL PARTNERS LIMITED Company Secretary 2015-10-14 CURRENT 2001-11-28 Active
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED BARTLEY POINT MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2008-01-04 Active - Proposal to Strike off
JAMES SELWYN LLOYD ALBANY PICCADILLY TRUSTEE COMPANY NO.2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JAMES SELWYN LLOYD ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JAMES SELWYN LLOYD BURLINGTON FINE PAINTINGS LIMITED Director 2011-03-21 CURRENT 1984-05-23 Dissolved 2016-05-24
JAMES SELWYN LLOYD BURLINGTON GALLERIES LIMITED Director 2011-03-21 CURRENT 1999-01-06 Dissolved 2016-05-24
JAMES SELWYN LLOYD BURLINGTON GALLERY LIMITED Director 2011-03-21 CURRENT 1999-01-06 Dissolved 2016-05-24
ROBERT JOHN HUDSON PALMER PORTSMOUTH HISTORIC QUARTER TRUST Director 2018-02-08 CURRENT 1985-11-14 Active
ROBERT JOHN HUDSON PALMER PENTIRE INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
ROBERT JOHN HUDSON PALMER SWISS LIFE ASSET MANAGERS UK LIMITED Director 2010-06-28 CURRENT 2003-07-25 Active
JAMES ANTHONY THORNTON BROGTHORN LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2015-09-08
JAMES ANTHONY THORNTON PORTISHEAD PROPERTIES LIMITED Director 2005-12-21 CURRENT 2005-11-07 Active
JAMES ANTHONY THORNTON LANGAN INVESTMENTS LIMITED Director 2005-06-03 CURRENT 2005-04-22 Dissolved 2017-03-07
JAMES ANTHONY THORNTON MC INCOME PLUS NOMINEES ONE LIMITED Director 2004-08-11 CURRENT 2004-08-11 Dissolved 2014-12-09
JAMES ANTHONY THORNTON SWISS LIFE ASSET MANAGERS UK LIMITED Director 2003-07-30 CURRENT 2003-07-25 Active
JAMES ANTHONY THORNTON MC INCOME PLUS NOMINEES LIMITED Director 2002-10-01 CURRENT 2002-10-01 Dissolved 2014-12-09
JAMES ANTHONY THORNTON MAYFAIR GENERAL PARTNER (INCOME) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Dissolved 2015-11-10
JAMES ANTHONY THORNTON MAYFAIR CAPITAL PARTNERS LIMITED Director 2001-12-04 CURRENT 2001-11-28 Active
JAMES ANTHONY THORNTON NATPARK LIMITED Director 1997-10-08 CURRENT 1997-08-27 Active
JAMES ANTHONY THORNTON VICTONA LIMITED Director 1993-03-10 CURRENT 1993-02-23 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
2023-09-06SECRETARY'S DETAILS CHNAGED FOR MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED on 2023-05-02
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL LANGLAY-SMITH
2023-04-06APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY THORNTON
2023-04-06DIRECTOR APPOINTED MR TIMOTHY JOHN CRIDLAND
2023-04-06DIRECTOR APPOINTED MR GILES EDWARD AYLIFFE KING
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HUDSON PALMER
2020-10-26AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL LANGLAY-SMITH
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-17CH04SECRETARY'S DETAILS CHNAGED FOR MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED on 2019-07-01
2019-07-17PSC05Change of details for Mayfair Capital Investment Management as a person with significant control on 2019-07-01
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-11-23AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-15AP04Appointment of Mayfair Capital Investment Management Limited as company secretary on 2015-10-14
2015-10-15TM02Termination of appointment of Gillian Anne Roantree on 2015-10-14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-20AA01Current accounting period shortened from 31/10/15 TO 30/09/15
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY LISTER BROGDEN
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM C/O C/O Mayfair Capital Investment Management Limited Brookfield House 44, Davies Street London W1K 5JA United Kingdom
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-15AP03Appointment of Miss Gillian Anne Roantree as company secretary
2014-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY BROGDEN
2013-08-12AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-08AA01Current accounting period extended from 31/08/13 TO 31/10/13
2012-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts




Licences & Regulatory approval
We could not find any licences issued to MCIM CORPORATE 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 MCIM CORPORATE 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
MCIM CORPORATE TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64302 - Activities of unit trusts

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MCIM CORPORATE TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of MCIM CORPORATE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCIM CORPORATE TRUSTEES LIMITED
Trademarks
We have not found any records of MCIM CORPORATE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCIM CORPORATE 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 (64302 - Activities of unit trusts) as MCIM CORPORATE TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCIM CORPORATE 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 MCIM CORPORATE 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 MCIM CORPORATE TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3PT