Mk Sipp Trustees Uk Limited. net worth, address, company information. Free

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Mk Sipp Trustees Uk Limited (reg no 06884410) is a private limited company created on 2009-04-22. This business has its registered office at 1St Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes MK4 1GA. Changed on 2020-01-02, the previous name this firm utilized was Carey Pension Trustees Uk Limited. Mk Sipp Trustees Uk Limited operates Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Mk Sipp Trustees Uk Limited
Number	06884410
Date of Incorporation:	22nd April 2009
End of financial year:	31 December
Address:	1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, MK4 1GA
SIC code:	64205 - Activities of financial services holding companies

As for the 4 directors that can be found in this particular business, we can name: David H. (appointed on 12 February 2019), Anthea N. (appointment date: 17 May 2017), Coral H. (appointed on 28 October 2015). The Companies House indexes 1 person of significant control - Options Uk Personal Pensions Llp, a business that is located at Shirwell Crescent, Furzton, MK4 1GA Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	10	10	10	10	10	10	10	-	-
Number Shares Allotted	-	-	-	-	-	-	-	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	-	-
Shareholder Funds	10	10	10	-	-	-	-	-	-

People with significant control

Options Uk Personal Pensions Llp

22 April 2017

Address	1st Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc345142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 17th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
(TM01) 12th February 2019 - the day director's appointment was terminated filed on: 7th, July 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd January 2020 filed on: 2nd, January 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd January 2020 filed on: 2nd, January 2020 \| resolution	Free Download (3 pages)
(CH01) On 17th September 2019 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 12th February 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) 12th February 2019 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th February 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) 12th February 2019 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
(TM01) 11th April 2018 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2017 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th April 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
(TM01) 17th May 2017 - the day director's appointment was terminated filed on: 17th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2017 filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd April 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(TM02) 31st March 2016 - the day secretary's appointment was terminated filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th October 2015 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th October 2015 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM01) 2nd September 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
(TM01) 30th October 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(TM02) 11th November 2014 - the day secretary's appointment was terminated filed on: 7th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd April 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 7th May 2015: 10.00 GBP capital
(AP01) New director was appointed on 22nd August 2014 filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(TM01) 3rd June 2014 - the day director's appointment was terminated filed on: 24th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd August 2014 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 7th July 2014 filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(TM02) 7th July 2014 - the day secretary's appointment was terminated filed on: 6th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd April 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (3 pages)
(TM01) 30th April 2014 - the day director's appointment was terminated filed on: 30th, April 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd April 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (7 pages)
(CH01) On 21st March 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd April 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 21st August 2012 filed on: 21st, August 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Number 43 Shenley Pavilions Shenley Wood Milton Keynes MK5 6LB on 20th April 2012 filed on: 20th, April 2012 \| address	Free Download (2 pages)
(TM01) 23rd August 2011 - the day director's appointment was terminated filed on: 23rd, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd April 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 22nd April 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 23rd July 2010 filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th July 2010 filed on: 13th, July 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9th December 2009 filed on: 9th, December 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 2nd, July 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, April 2009 \| incorporation	Free Download (19 pages)

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