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Company Information for

TRUSTMGT GROUP LIMITED

UNIT 7, PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL,
Company Registration Number
09885599
Private Limited Company
Active

Company Overview

About Trustmgt Group Ltd
TRUSTMGT GROUP LIMITED was founded on 2015-11-24 and has its registered office in Tarporley. The organisation's status is listed as "Active". Trustmgt Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRUSTMGT GROUP LIMITED
 
Legal Registered Office
UNIT 7, PORTAL BUSINESS PARK
EATON LANE
TARPORLEY
CHESHIRE
CW6 9DL
 
Previous Names
TRUSTMGT HOLDINGS LIMITED22/09/2017
Filing Information
Company Number 09885599
Company ID Number 09885599
Date formed 2015-11-24
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 
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:48:41
Primary Source:Companies House
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Company Officers of TRUSTMGT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY PETER MADDOCK
 Company Secretary 2018-06-01
JONATHAN BRACEGIRDLE
 Director 2015-11-24
LIAM PETER MELLY
 Director 2016-05-10
RICHARD COLIN WATSON
 Director 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BRACEGIRDLE TRUSTMGT (RFS) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
JONATHAN BRACEGIRDLE JLES SOUTH WEST LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JONATHAN BRACEGIRDLE TRUSTNATION CIC Director 2014-04-28 CURRENT 2014-04-28 Active
JONATHAN BRACEGIRDLE TRUSTMGT (PT) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
JONATHAN BRACEGIRDLE IVSG SURETY LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
JONATHAN BRACEGIRDLE IVSG CAPITAL LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
JONATHAN BRACEGIRDLE LIFE MINISTRIES Director 2008-05-19 CURRENT 2008-05-19 Active - Proposal to Strike off
JONATHAN BRACEGIRDLE JLES SOUTHERN LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
JONATHAN BRACEGIRDLE BRACELLY FINANCIAL & LEGAL SERVICES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
JONATHAN BRACEGIRDLE JLES CENTRAL LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
JONATHAN BRACEGIRDLE JLES NORTHERN LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
JONATHAN BRACEGIRDLE JLES NORTH WEST LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
JONATHAN BRACEGIRDLE JLES GROUP LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
LIAM PETER MELLY HOUSE BUILDER RECRUITER LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
LIAM PETER MELLY APPRENTIBUILD LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
LIAM PETER MELLY TRUSTMGT (STEWARDSHIP) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
LIAM PETER MELLY ST. ANNES (HOLDINGS) LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
LIAM PETER MELLY TRUSTMGT (PT) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
LIAM PETER MELLY BRACELLY FINANCIAL & LEGAL SERVICES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
RICHARD COLIN WATSON TRUSTMGT (PT) LIMITED Director 2015-04-14 CURRENT 2013-10-18 Active
RICHARD COLIN WATSON RICHARD WATSON CONSTRUCTION SERVICES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
RICHARD COLIN WATSON REVOLUTION CS LTD Director 2014-01-07 CURRENT 2014-01-07 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
2023-12-04CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-04-12Notification of Trstmgt Holdings Limited as a person with significant control on 2023-04-12
2023-04-12CESSATION OF JONATHAN BRACEGIRDLE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CESSATION OF RICHARD WATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09DISS40Compulsory strike-off action has been discontinued
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-02-27AP03Appointment of Mrs Carly Victoria Williams as company secretary on 2020-02-25
2020-02-27TM02Termination of appointment of Ashley Peter Maddock on 2020-02-25
2020-02-20AP01DIRECTOR APPOINTED MR CHRISTOPHER PRESCOTT
2020-02-19AP01DIRECTOR APPOINTED MR ASHLEY PETER MADDOCK
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 098855990001
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LIAM PETER MELLY
2019-09-12PSC07CESSATION OF LIAM PETER MELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-06-06AP03Appointment of Mr Ashley Peter Maddock as company secretary on 2018-06-01
2018-01-15PSC04Change of details for Mr Richard Watson as a person with significant control on 2018-01-15
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN WATSON / 01/01/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 23/01/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 01/11/2017
2017-09-22RES15CHANGE OF COMPANY NAME 22/09/17
2017-09-22CERTNMCOMPANY NAME CHANGED TRUSTMGT HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-08-24AD03Registers moved to registered inspection location of Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
2017-08-24PSC04Change of details for Mr Jonathan Bracegirdle as a person with significant control on 2017-08-24
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
2017-08-23PSC04Change of details for Mr Jonathan Bracegirdle as a person with significant control on 2017-01-23
2017-08-23CH01Director's details changed for Mr Jonathan Bracegirdle on 2017-01-23
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD WATSON / 22/08/2017
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 22/08/2017
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 22/08/2017
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL
2017-08-22AD04Register(s) moved to registered office address Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Jles House Higher Green Lane Astley Manchester M29 7HQ England
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-05AD03Registers moved to registered inspection location of Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
2016-11-14AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-05-19SH0110/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-18RES01ADOPT ARTICLES 10/05/2016
2016-05-17AP01DIRECTOR APPOINTED RICHARD WATSON
2016-05-17AP01DIRECTOR APPOINTED MR LIAM PETER MELLY
2016-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-02-24AD02SAIL ADDRESS CREATED
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRUSTMGT GROUP 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 TRUSTMGT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRUSTMGT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 TRUSTMGT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRUSTMGT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTMGT GROUP LIMITED
Trademarks
We have not found any records of TRUSTMGT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTMGT GROUP 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 (64209 - Activities of other holding companies n.e.c.) as TRUSTMGT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUSTMGT GROUP 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 TRUSTMGT GROUP 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 TRUSTMGT GROUP 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.
    Need more information?
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    Other companies at postcode CW6 9DL