MCB SETTLEMENT TRUST COMPANY LIMITED
Overview
| Company Name | MCB SETTLEMENT TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04806935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCB SETTLEMENT TRUST COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCB SETTLEMENT TRUST COMPANY LIMITED located?
| Registered Office Address | 71 Banks Drive SG19 1AE Sandy England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCB SETTLEMENT TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCB SETTLEMENT TRUST COPORATION LIMITED | Jun 20, 2003 | Jun 20, 2003 |
What are the latest accounts for MCB SETTLEMENT TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MCB SETTLEMENT TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for MCB SETTLEMENT TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||||||||||
Appointment of Mrs Vanessa Currie as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gary Leon Carney as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Melanie Catherine Tuke-Hastings as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Melanie Catherine Tuke-Hastings on May 31, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Melanie Catherine Tuke-Hastings as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom to 71 Banks Drive Sandy SG19 1AE on Sep 07, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 1 1 Cambridge Road Sandy SG19 1JE United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on Sep 30, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 29 st. Neots Road Sandy Bedfordshire SG19 1LE to 1 1 Cambridge Road Sandy SG19 1JE on Sep 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||||||||||
Cessation of Judith Anne Clements as a person with significant control on Mar 30, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Lewin Banks as a person with significant control on Mar 30, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Judith Anne Clements as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Lewin Banks as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MCB SETTLEMENT TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Vanessa | Secretary | Banks Drive SG19 1AE Sandy 71 England | 324653760001 | |||||||
| BANKS, Rosalind Lavinia | Director | Manor Farm Manor Farm Road Waresley SG19 3BX Sandy Bedfordshire | England | British | Company Secretary | 3725910001 | ||||
| KAPPLER, Nicola Claire | Director | 1 Baldwins Manor Waresley Road, Gt Gransden SG19 3RH Sandy Bedfordshire | England | British | Land Agent | 90988730003 | ||||
| TUKE-HASTINGS, Melanie Catherine | Director | Manor Farm Road Waresley SG19 3BX Sandy Water End House England | England | British | Head Of Production Tv | 90988750005 | ||||
| CARNEY, Gary Leon | Secretary | All Hallows SG19 1HS Sandy 7 Bedfordshire United Kingdom | British | Accountant | 139274150001 | |||||
| THOMSON, Colin Newman | Secretary | 16 Rutland Gardens SG19 1JG Sandy Bedfordshire | British | 36211260001 | ||||||
| BANKS, Michael Charles | Director | Manor Farm Waresley SG19 3BX Sandy Bedfordshire | England | British | Company Director | 2418970001 | ||||
| BANKS, Richard Lewin | Director | Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire | England | British | Company Director | 1724090001 | ||||
| CLEMENTS, Judith Anne | Director | 80 High Street Hail Weston PE19 5JW St. Neots Church View Cambridgeshire England | England | British | Director | 35458400002 |
Who are the persons with significant control of MCB SETTLEMENT TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Anne Clements | Apr 06, 2016 | St. Neots Road SG19 1LE Sandy 29 Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Lewin Banks | Apr 06, 2016 | St. Neots Road SG19 1LE Sandy 29 Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Charles Banks | Apr 06, 2016 | St. Neots Road SG19 1LE Sandy 29 Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosalind Lavinia Banks | Apr 06, 2016 | Banks Drive SG19 1AE Sandy 71 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Melanie Catherine Tuke-Hastings | Apr 06, 2016 | Banks Drive SG19 1AE Sandy 71 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicola Claire Kappler | Apr 06, 2016 | Banks Drive SG19 1AE Sandy 71 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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