MHA TRUSTEES CORPORATION LIMITED
Overview
| Company Name | MHA TRUSTEES CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14631377 |
| 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 MHA TRUSTEES CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MHA TRUSTEES CORPORATION LIMITED located?
| Registered Office Address | The Pinnacle 150 Midsummer Boulevard MK9 1LZ Milton Keynes Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHA TRUSTEES CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MHA TRUSTEES CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for MHA TRUSTEES CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Macintyre Hudson Holdings Limited as a person with significant control on Jul 08, 2025 | 2 pages | PSC05 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of James Kipping as a person with significant control on Jul 08, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Glen David Thomas as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher John Greenhalgh as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julia Mortimer as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Pinnacle 150 Midsummer Boulevard Milton Keynes Bucks MK9 1LZ on Jan 15, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Kathryn Anne Smith as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Ms Julia Mortimer as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Kathryn Anne Smith as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Steven Herron as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Atul Kariya as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MHA TRUSTEES CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHALGH, Christopher John | Director | 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom | England | British | 298214680001 | |||||
| HERRON, Martin Steven | Director | 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Bucks United Kingdom | England | British | 278118840001 | |||||
| KIPPING, James Robert | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House United Kingdom | United Kingdom | British | 185309350003 | |||||
| MOORE, Steven | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House United Kingdom | United Kingdom | British | 304987580001 | |||||
| MOYSER, Andrew Jamie | Director | Silbury Boulevard MK9 1LZ Milton Keynes 201 England | United Kingdom | British | 179898630002 | |||||
| SHAUNAK, Rakesh | Director | Silbury Boulevard MK9 1LZ Milton Keynes 201 England | England | British | 265971760001 | |||||
| SIMON, Katharine Jane | Director | Silbury Boulevard MK9 1LZ Milton Keynes 201 England | United Kingdom | British | 142886900003 | |||||
| THOMAS, Glen David | Director | 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Bucks United Kingdom | England | British | 184275720002 | |||||
| KARIYA, Atul | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House United Kingdom | United Kingdom | British | 260777090001 | |||||
| MORTIMER, Julia | Director | 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Bucks United Kingdom | Wales | British | 174895280001 | |||||
| SMITH, Kathryn Anne | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House United Kingdom | United Kingdom | British | 142103510001 |
Who are the persons with significant control of MHA TRUSTEES CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Robert Kipping | Jul 08, 2025 | 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Bucks United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Macintyre Hudson Holdings Limited | Feb 01, 2023 | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House United Kingdom | No | ||||||||||
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Natures of Control
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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