M.W. TRUSTEES LIMITED
Overview
| Company Name | M.W. TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M.W. TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M.W. TRUSTEES LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.W. TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for M.W. TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for M.W. TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 026302030876 in full | 1 pages | MR04 | ||
Registration of charge 026302030968, created on Oct 16, 2025 | 21 pages | MR01 | ||
Registration of charge 026302030969, created on Oct 16, 2025 | 21 pages | MR01 | ||
Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Elizabeth Pennick on May 14, 2025 | 2 pages | CH01 | ||
Registration of charge 026302030967, created on Aug 01, 2025 | 7 pages | MR01 | ||
Registration of charge 026302030966, created on Jul 31, 2025 | 29 pages | MR01 | ||
Registration of charge 026302030965, created on Jul 18, 2025 | 8 pages | MR01 | ||
Registration of charge 026302030962, created on Jul 16, 2025 | 40 pages | MR01 | ||
Registration of charge 026302030963, created on Jul 16, 2025 | 40 pages | MR01 | ||
Registration of charge 026302030964, created on Jul 16, 2025 | 40 pages | MR01 | ||
Registration of charge 026302030961, created on Jun 25, 2025 | 8 pages | MR01 | ||
Satisfaction of charge 026302030802 in full | 1 pages | MR04 | ||
Registration of charge 026302030960, created on Jun 09, 2025 | 11 pages | MR01 | ||
Registration of charge 026302030959, created on May 19, 2025 | 40 pages | MR01 | ||
Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 026302030899 in full | 1 pages | MR04 | ||
Registration of charge 026302030958, created on Apr 29, 2025 | 38 pages | MR01 | ||
Registration of charge 026302030957, created on Apr 04, 2025 | 26 pages | MR01 | ||
Registration of charge 026302030956, created on Apr 04, 2025 | 78 pages | MR01 | ||
Satisfaction of charge 026302030682 in full | 1 pages | MR04 | ||
Satisfaction of charge 026302030589 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Registration of charge 026302030954, created on Feb 27, 2025 | 51 pages | MR01 | ||
Registration of charge 026302030955, created on Feb 27, 2025 | 52 pages | MR01 | ||
Who are the officers of M.W. TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Kulvinder Kaur | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 135476850001 | |||||
| BIRD, Kelly-Jo | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 132263530005 | |||||
| FASORANTI, Susan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 195453630001 | |||||
| FISH, Charlotte Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539230001 | |||||
| GARDINER, Kimberly-Jane | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 222926220001 | |||||
| KILNER, Claire Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539420001 | |||||
| MASON, Simon David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539600001 | |||||
| NEWMAN, Warren Leigh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 132263740001 | |||||
| NORTH, Katrina Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252441990001 | |||||
| PATEMAN, Andrew John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 147722870001 | |||||
| PENNICK, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539470002 | |||||
| POTTER, Louise Ashley | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 289231520001 | |||||
| STETTNER, Karen Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252442000001 | |||||
| TURLINGTON, Charlotte | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539140001 | |||||
| WATTS, Vicky Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539340001 | |||||
| MATTIOLI, Ian Thomas | Secretary | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House England | British | 163154520001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BUNDOCK, Sallyann | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 96596410002 | |||||
| CHAMBERS, Allison Carole | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Ireland | Irish | 265967730001 | |||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 69958520002 | |||||
| DAX, Nichola | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House England | United Kingdom | British | 62505470001 | |||||
| DRAPER, Karen Ann | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252441980001 | |||||
| GALWAY, Michael Gerard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Northern Ireland | Irish | 257258400002 | |||||
| GOUGH, Thomas Daniel | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | 222926160001 | |||||
| HARRISON, Lianne Emma | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 222926200001 | |||||
| HAYRE, Kam Kaur | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 253413290001 | |||||
| HUGHES, Claire Louise | Director | 1 Penman Way Grove Park Enderby LE19 1SY Leicester Mw House United Kingdom | United Kingdom | British | 48166040003 | |||||
| HULME, Edward Richard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 93236980001 | |||||
| JOSHI, Sarah Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 184648310001 | |||||
| KEATLEY, Louise Julie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 117593350002 | |||||
| LOVETT, Clare Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 184701030001 | |||||
| MATTIOLI, Ian Thomas | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House England | England | British | 163154520001 | |||||
| MATTIOLI, Paul Robert | Director | 68 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 65777860001 | |||||
| MCGEARY, Elizabeth Frances | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252442010001 | |||||
| OGILVIE, Anthea | Director | 114 Rectory Lane Thurcaston LE7 7JQ Leicester | British | 20115330002 |
Who are the persons with significant control of M.W. TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Limited | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for M.W. TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | Jul 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does M.W. TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
| |||||||||||||||||
| 3 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0