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Company Information for

MK SSAS TRUSTEES LIMITED

2ND FLOOR, FITZALAN HOUSE FITZALAN COURT, FITZALAN ROAD, CARDIFF, CF24 0EL,
Company Registration Number
12510106
Private Limited Company
Active

Company Overview

About Mk Ssas Trustees Ltd
MK SSAS TRUSTEES LIMITED was founded on 2020-03-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Mk Ssas Trustees Limited is a Private Limited Company registered in UNITED KINGDOM 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
MK SSAS TRUSTEES LIMITED
 
Legal Registered Office
2ND FLOOR, FITZALAN HOUSE FITZALAN COURT
FITZALAN ROAD
CARDIFF
CF24 0EL
 
Previous Names
BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED30/11/2020
Filing Information
Company Number 12510106
Company ID Number 12510106
Date formed 2020-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 08/04/2021
Type of accounts DORMANT
Last Datalog update: 2024-12-05 19:07:43
Primary Source:Companies House
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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
2024-11-26Change of details for London & Colonial Holdings Limited as a person with significant control on 2024-10-31
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England
2024-10-30APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PATRICIA HALLETT
2024-10-30APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD HATCH
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26DIRECTOR APPOINTED MR RICHARD MURRAY PRIOR
2023-04-26DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY
2023-04-26DIRECTOR APPOINTED MR PATRICK EARLE EVANS
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-14Current accounting period extended from 30/06/22 TO 31/12/22
2021-12-14AA01Current accounting period extended from 30/06/22 TO 31/12/22
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARD CROXTON
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 125101060002
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 125101060001
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW England
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY LUKE GALLAGHER
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-11-30RES15CHANGE OF COMPANY NAME 30/11/20
2020-11-27AP01DIRECTOR APPOINTED MR DAVID EDWARD HATCH
2020-10-06TM02Termination of appointment of Mark Antony Cox on 2020-08-13
2020-08-18PSC02Notification of London & Colonial Holdings Limited as a person with significant control on 2020-08-13
2020-08-18PSC07CESSATION OF BERKELEY BURKE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME JAMES FITZHARDINGE BERKELEY
2020-08-18AP01DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM Berkeley Burke House Regent Street Leicester LE1 7BR United Kingdom
2020-03-11AA01Current accounting period extended from 31/03/21 TO 30/06/21
2020-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to MK SSAS 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 MK SSAS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MK SSAS TRUSTEES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

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 MK SSAS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of MK SSAS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MK SSAS TRUSTEES LIMITED
Trademarks
We have not found any records of MK SSAS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MK SSAS 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 (66220 - Activities of insurance agents and brokers) as MK SSAS TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MK SSAS 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 MK SSAS 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 MK SSAS 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 CF24 0EL