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Home > England & Wales Companies > MFM UNIT TRUST MANAGERS LIMITED
Company Information for

MFM UNIT TRUST MANAGERS LIMITED

Marlborough House, 59 Chorley New Road, Bolton, LANCASHIRE, BL1 4QP,
Company Registration Number
01651703
Private Limited Company
Active

Company Overview

About Mfm Unit Trust Managers Ltd
MFM UNIT TRUST MANAGERS LIMITED was founded on 1982-07-15 and has its registered office in Bolton. The organisation's status is listed as "Active". Mfm Unit Trust Managers Limited is a Private Limited Company registered in 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
MFM UNIT TRUST MANAGERS LIMITED
 
Legal Registered Office
Marlborough House
59 Chorley New Road
Bolton
LANCASHIRE
BL1 4QP
Other companies in BL1
 
Previous Names
SLFC UNIT MANAGERS (UK) LIMITED15/09/2010
LINCOLN UNIT TRUST MANAGERS LIMITED26/02/2010
Filing Information
Company Number 01651703
Company ID Number 01651703
Date formed 1982-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts DORMANT
Last Datalog update: 2024-06-10 15:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MFM UNIT TRUST MANAGERS LIMITED
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Company Officers of MFM UNIT TRUST MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
DOM CLARKE
 Company Secretary 2014-04-01
DOM CLARKE
 Director 2014-04-01
NICHOLAS FRANCIS JOHN COOLING
 Director 2010-08-27
WAYNE DANIEL GREEN
 Director 2014-10-01
ALLAN HAMER
 Director 2014-04-01
ANDREW STALEY
 Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD HEAP
 Director 2010-08-27 2017-02-09
BERNARD JOHN LEYLAND
 Director 2010-08-27 2017-02-09
BERNARD JOHN LEYLAND
 Company Secretary 2010-08-27 2014-04-01
MARGARET FLEUR HOBBS
 Company Secretary 2001-03-02 2010-08-27
CHRISTINA FRANKLIN
 Director 2007-03-14 2010-08-27
JANET CHRISTINE FULLER
 Director 2009-10-16 2010-08-27
KATHERINE ANGELA GARNER
 Director 2010-03-04 2010-08-27
NEVILLE DEAN KENT
 Director 2002-07-31 2010-08-27
NIALL MARIO JOHN O'HARE
 Director 2009-12-17 2010-08-27
VINCENT JAMES RENNIE
 Director 2000-05-03 2005-02-01
STEPHEN DAVID PARKINSON
 Director 2000-12-11 2002-07-31
BERNARD HENRY ALDER
 Director 1999-10-27 2001-12-31
BENJAMIN NATHAN ROWE
 Director 1993-04-15 2001-06-15
MALCOLM GEORGE WILLIAM WILSON
 Company Secretary 2000-09-30 2001-03-02
BERNARD GEORGE BROWN
 Director 1998-01-28 2001-02-07
MARK LUPTON DAWBARN
 Company Secretary 1993-04-15 2000-09-30
GREGORY EDWARD REED
 Director 1997-09-01 2000-05-19
GABRIEL L SHAHEEN
 Director 1996-12-11 1998-01-28
NEVILLE DEAN KENT
 Director 1995-09-07 1997-08-01
JEFFREY JOSEPH NICK
 Director 1993-04-15 1996-12-11
ADRIAN BRERETON MOORE
 Director 1993-04-15 1995-09-05
JOHN BAIRD SHERRIFF
 Director 1995-05-04 1995-07-31
STEPHEN THOMAS MELDRUM
 Director 1993-04-15 1995-06-20
GREGORY DAVID OSBORNE
 Company Secretary 1992-09-25 1993-04-15
STEPHEN HOWARD BANHAM
 Director 1993-02-22 1993-04-15
HERBERT NOEL BEILES
 Director 1992-04-22 1993-04-15
MALCOLM LEONARD BERRYMAN
 Director 1993-02-22 1993-04-15
JOHN LONSDALE ARNOLD
 Director 1992-04-22 1993-01-18
BRUNO MARCEL DAVID GEIRINGER
 Company Secretary 1992-04-22 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOM CLARKE MARLBOROUGH NOMINEE LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
DOM CLARKE MIM DISCRETIONARY FM LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
DOM CLARKE IFSL PLATFORM SERVICES LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
DOM CLARKE MARLBOROUGH GROUP HOLDINGS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
DOM CLARKE MARLBOROUGH SELECT PLATFORM LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
DOM CLARKE IFSL PROFESSIONAL SERVICES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
DOM CLARKE INVESTMENT FUND SERVICES LIMITED Director 2014-04-01 CURRENT 2007-02-16 Active
DOM CLARKE MARLBOROUGH FUND MANAGERS LTD. Director 2014-04-01 CURRENT 1986-10-03 Active
NICHOLAS FRANCIS JOHN COOLING INVESTMENT FUND SERVICES LIMITED Director 2012-12-31 CURRENT 2007-02-16 Active
NICHOLAS FRANCIS JOHN COOLING SPINNEY LODGE FREEHOLD MANAGEMENT LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
NICHOLAS FRANCIS JOHN COOLING EASTWOOD CAPITAL MANAGEMENT LIMITED Director 2006-11-13 CURRENT 2005-12-12 Liquidation
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH FUND MANAGEMENT LTD Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-03-28
NICHOLAS FRANCIS JOHN COOLING UK TRAVEL LTD Director 2005-11-24 CURRENT 2003-06-25 Active
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED Director 2005-09-23 CURRENT 1986-08-04 Active
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH UNIT TRUST MANAGERS LIMITED Director 2001-08-13 CURRENT 2001-08-13 Active
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH FUND MANAGERS LTD. Director 1998-04-01 CURRENT 1986-10-03 Active
NICHOLAS FRANCIS JOHN COOLING MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Director 1997-07-01 CURRENT 1985-09-16 Active
NICHOLAS FRANCIS JOHN COOLING U F C FUND MANAGEMENT PLC Director 1997-05-29 CURRENT 1997-05-29 Active
WAYNE DANIEL GREEN IFSL PLATFORM SERVICES LIMITED Director 2017-06-09 CURRENT 2017-03-03 Active
WAYNE DANIEL GREEN MARLBOROUGH SELECT PLATFORM LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
WAYNE DANIEL GREEN IFSL PROFESSIONAL SERVICES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
WAYNE DANIEL GREEN INVESTMENT FUND SERVICES LIMITED Director 2012-12-31 CURRENT 2007-02-16 Active
WAYNE DANIEL GREEN MARLBOROUGH FUND MANAGERS LTD. Director 2011-10-06 CURRENT 1986-10-03 Active
ALLAN HAMER MARLBOROUGH GROUP HOLDINGS LIMITED Director 2018-03-31 CURRENT 2016-03-22 Active
ALLAN HAMER MARLBOROUGH SELECT PLATFORM LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
ALLAN HAMER IFSL PROFESSIONAL SERVICES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
ALLAN HAMER PHILOTAS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
ALLAN HAMER INVESTMENT FUND SERVICES LIMITED Director 2012-12-31 CURRENT 2007-02-16 Active
ALLAN HAMER MARLBOROUGH FUND MANAGERS LTD. Director 2006-10-01 CURRENT 1986-10-03 Active
ANDREW STALEY MARLBOROUGH GROUP HOLDINGS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANDREW STALEY NOVIA GLOBAL LIMITED Director 2014-12-17 CURRENT 2014-05-15 Active
ANDREW STALEY INVESTMENT FUND SERVICES LIMITED Director 2012-12-31 CURRENT 2007-02-16 Active
ANDREW STALEY MARLBOROUGH FUND MANAGEMENT LTD Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-03-28
ANDREW STALEY UK TRAVEL LTD Director 2005-11-24 CURRENT 2003-06-25 Active
ANDREW STALEY MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED Director 2005-09-23 CURRENT 1986-08-04 Active
ANDREW STALEY MARLBOROUGH UNIT TRUST MANAGERS LIMITED Director 2001-08-13 CURRENT 2001-08-13 Active
ANDREW STALEY MARLBOROUGH FUND MANAGERS LTD. Director 1998-04-01 CURRENT 1986-10-03 Active
ANDREW STALEY U F C FUND MANAGEMENT PLC Director 1997-05-29 CURRENT 1997-05-29 Active
ANDREW STALEY MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Director 1992-05-10 CURRENT 1985-09-16 Active
ANDREW STALEY UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED Director 1990-12-31 CURRENT 1987-04-30 Dissolved 2017-03-28

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
2024-05-01CESSATION OF NICHOLAS FRANCIS JOHN COOLING AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-25CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE DANIEL GREEN
2021-06-17AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-14AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS JOHN COOLING
2019-06-14AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-04-17PSC02Notification of Marlborough Group Holdings Limited as a person with significant control on 2018-03-31
2018-04-17PSC04Change of details for Mr Andrew Staley as a person with significant control on 2016-04-06
2017-06-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEAP
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LEYLAND
2016-06-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-17SH19Statement of capital on 2016-05-17 GBP 10,000
2016-05-17SH20Statement by Directors
2016-05-17CAP-SSSolvency Statement dated 14/04/16
2016-05-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-04-27AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-15CC04Statement of company's objects
2015-12-15RES01ADOPT ARTICLES 15/12/15
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 700000
2015-05-18AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-18AP01DIRECTOR APPOINTED MR WAYNE DANIEL GREEN
2015-05-18TM02Termination of appointment of Bernard John Leyland on 2014-04-01
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 700000
2014-06-26AR0122/04/14 ANNUAL RETURN FULL LIST
2014-06-26ANNOTATIONReplaced
2014-06-26ANNOTATIONReplacement
2014-06-23AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-20AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-19AP03SECRETARY APPOINTED MR DOM CLARKE
2014-05-19AP01DIRECTOR APPOINTED MR ALLAN HAMER
2014-05-19AP01DIRECTOR APPOINTED MR DOM CLARKE
2013-05-10AR0122/04/13 FULL LIST
2013-04-22AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-04-24AR0122/04/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS JOHN / 22/12/2011
2011-06-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-28AR0122/04/11 FULL LIST
2010-10-19AP01DIRECTOR APPOINTED MR JOHN RICHARD HEAP
2010-10-19AP01DIRECTOR APPOINTED MR BERNARD JOHN LEYLAND
2010-10-18AA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-10-18AP01DIRECTOR APPOINTED MR ANDREW STALEY
2010-10-18AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS JOHN
2010-10-18AP03SECRETARY APPOINTED MR BERNARD JOHN LEYLAND
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, UNITED KINGDOM
2010-09-15RES15CHANGE OF NAME 13/09/2010
2010-09-15CERTNMCOMPANY NAME CHANGED SLFC UNIT MANAGERS (UK) LIMITED CERTIFICATE ISSUED ON 15/09/10
2010-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08AUDAUDITOR'S RESIGNATION
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NIALL O'HARE
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE KENT
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARNER
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JANET FULLER
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FRANKLIN
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HOBBS
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0122/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA FRANKLIN / 22/04/2010
2010-03-10AP01DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER
2010-02-26RES15CHANGE OF NAME 17/02/2010
2010-02-26CERTNMCOMPANY NAME CHANGED LINCOLN UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RZ
2010-01-27AP01DIRECTOR APPOINTED MR NIALL MARIO JOHN O'HARE
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TURNER
2009-10-27AP01DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS
2009-09-27MISCSECT 521
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA FRANKLIN / 15/09/2009
2009-04-29363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-05-01363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02288aNEW DIRECTOR APPOINTED
2006-05-11363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MFM UNIT TRUST MANAGERS 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 MFM UNIT TRUST MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MFM UNIT TRUST MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MFM UNIT TRUST MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of MFM UNIT TRUST MANAGERS LIMITED registering or being granted any patents
Domain Names

MFM UNIT TRUST MANAGERS LIMITED owns 1 domain names.

lincoln-ifa.co.uk  

Trademarks
We have not found any records of MFM UNIT TRUST MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFM UNIT TRUST MANAGERS 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 (66300 - Fund management activities) as MFM UNIT TRUST MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MFM UNIT TRUST MANAGERS 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 MFM UNIT TRUST MANAGERS 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 MFM UNIT TRUST MANAGERS 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 BL1 4QP