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Company Information for

MHPA RBS TRUSTEE COMPANY LIMITED

C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EP,

Company Registration Number

08745417

Private Limited Company

Active

Company Overview

About Mhpa Rbs Trustee Company Ltd

MHPA RBS TRUSTEE COMPANY LIMITED was founded on 2013-10-23 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Mhpa Rbs Trustee Company Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
MHPA RBS TRUSTEE COMPANY LIMITED

C/O MILFORD HAVEN PORT AURTHORITY GORSEWOOD DRIVE HAKIN MILFORD HAVEN PEMBROKESHIRE SA73 3EP Other companies in SA73

Filing Information

Company Number		08745417
Company ID Number		08745417
Date formed		2013-10-23
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 12:22:55
Primary Source:	Companies House

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Company Officers of MHPA RBS TRUSTEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MARK JONES	Company Secretary	2013-10-23
IAIN ANDREW	Director	2016-02-01
ALEXANDER JOHN WILMOT DOUGLAS DON	Director	2013-10-23
GARETH EDWARD LYNN	Director	2015-08-01
ANTHONY EDWARD SANGSTER	Director	2017-06-01
VIDETTE SWALES	Director	2013-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD LLOYD PUGH	Director	2013-10-23	2017-03-31
CHRISTOPHER JOHN HARDING	Director	2013-10-23	2015-09-30
DAVID ROBERT SMALLEY CLARKE	Director	2013-10-23	2015-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER JOHN WILMOT DOUGLAS DON	HAVENS HEAD RETAIL PARK LIMITED	Director	2017-08-03	CURRENT	2010-11-30	Active
ALEXANDER JOHN WILMOT DOUGLAS DON	PORT SKILLS AND SAFETY LIMITED	Director	2017-06-08	CURRENT	2016-04-19	Active
ALEXANDER JOHN WILMOT DOUGLAS DON	ZURA PROPERTIES LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
ALEXANDER JOHN WILMOT DOUGLAS DON	PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED	Director	2010-09-09	CURRENT	2010-09-09	Dissolved 2014-05-13
ALEXANDER JOHN WILMOT DOUGLAS DON	SPADE LANE COOL STORE LIMITED	Director	2000-02-03	CURRENT	1991-12-09	Liquidation
GARETH EDWARD LYNN	GEL123 LIMITED	Director	2012-11-15	CURRENT	2001-11-14	Active
GARETH EDWARD LYNN	CREIGIAU INVESTMENTS LIMITED	Director	1994-07-19	CURRENT	1994-07-11	Active
ANTHONY EDWARD SANGSTER	INVESTING IN PEMBROKESHIRE SOCIETY LIMITED	Director	2015-01-29	CURRENT	1998-01-16	Active
ANTHONY EDWARD SANGSTER	WATERFRONT GALLERY	Director	2014-11-17	CURRENT	2005-01-17	Active
ANTHONY EDWARD SANGSTER	NRPSI	Director	2011-03-31	CURRENT	2011-03-31	Active
ANTHONY EDWARD SANGSTER	TALL SHIPS (WALES) TRUST	Director	2010-03-10	CURRENT	1990-07-09	Active
ANTHONY EDWARD SANGSTER	THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE	Director	2002-12-12	CURRENT	1993-09-02	Active
ANTHONY EDWARD SANGSTER	PEMBROKESHIRE BUSINESS INITIATIVE	Director	1999-10-13	CURRENT	1983-05-05	Dissolved 2018-09-11

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.

Date	Document Type	Document Description
2024-10-23		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-08-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-23		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29		Termination of appointment of Andrew Mark Jones on 2022-04-19
2022-04-29	TM02	Termination of appointment of Andrew Mark Jones on 2022-04-19
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BOWNES
2022-01-04		DIRECTOR APPOINTED MR MATTHEW LEE JONES
2022-01-04	AP01	DIRECTOR APPOINTED MR MATTHEW LEE JONES
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BOWNES
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10	AP01	DIRECTOR APPOINTED MR IAN WILLIAM HOWARD
2021-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN ANDREW
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN BOWNES
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN WILMOT DOUGLAS DON
2018-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-06-02	AP01	DIRECTOR APPOINTED MR ANTHONY EDWARD SANGSTER
2017-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD PUGH
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM C/O Milford Haven Port Authority Gorsewood Drive Milford Haven Pembrokeshire SA73 3ER
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-16	AP01	DIRECTOR APPOINTED MR IAIN ANDREW
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HARDING
2015-08-26	AP01	DIRECTOR APPOINTED MR GARETH EDWARD LYNN
2015-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SMALLEY CLARKE
2015-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-09-17	AA01	Current accounting period extended from 31/10/14 TO 31/12/14
2013-10-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to MHPA RBS TRUSTEE COMPANY 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 MHPA RBS TRUSTEE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MHPA RBS TRUSTEE COMPANY 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 65300 - Pension funding

Filed Financial Reports

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 MHPA RBS TRUSTEE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MHPA RBS TRUSTEE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MHPA RBS TRUSTEE COMPANY LIMITED

Trademarks

We have not found any records of MHPA RBS TRUSTEE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MHPA RBS TRUSTEE COMPANY 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 (65300 - Pension funding) as MHPA RBS TRUSTEE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MHPA RBS TRUSTEE COMPANY 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 MHPA RBS TRUSTEE COMPANY 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 MHPA RBS TRUSTEE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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