MCB SETTLEMENT TRUST COMPANY LIMITED
Company details
- Registered name
- MCB SETTLEMENT TRUST COMPANY LIMITED
- Company number
- 04806935
- Registered office
- 71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND · 15 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 20 June 2003
- Status
- Active
- Age
- 23 years
- Previous names
- MCB SETTLEMENT TRUST COPORATION LIMITED (to 20 Jan 2020)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 05 Jan 2028
- Accounts — last made up to
- 05 Apr 2026
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/03/2020 | Person with significant control ceased | Mrs Judith Anne Clements | — |
| 30/03/2020 | Person with significant control ceased | Mr Richard Lewin Banks | — |
| 20/01/2020 | Registered name changed | MCB SETTLEMENT TRUST COPORATION LIMITED | MCB SETTLEMENT TRUST COMPANY LIMITED |
| 10/11/2017 | Person with significant control ceased | Mr Michael Charles Banks | — |
| 06/04/2016 | Person with significant control added | — | Mrs Rosalind Lavinia Banks |
| 06/04/2016 | Person with significant control added | — | Mrs Nicola Claire Kappler |
| 06/04/2016 | Person with significant control added | — | Mrs Melanie Catherine Tuke-Hastings |
| 06/04/2016 | Person with significant control added | — | Mrs Judith Anne Clements |
| 06/04/2016 | Person with significant control added | — | Mr Richard Lewin Banks |
| 06/04/2016 | Person with significant control added | — | Mr Michael Charles Banks |
Documents for MCB SETTLEMENT TRUST COMPANY LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04806935
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MCB SETTLEMENT TRUST COMPANY LIMITED?▾
Where is MCB SETTLEMENT TRUST COMPANY LIMITED registered?▾
What is the SIC code of MCB SETTLEMENT TRUST COMPANY LIMITED?▾
Who controls MCB SETTLEMENT TRUST COMPANY LIMITED?▾
When are the next accounts of MCB SETTLEMENT TRUST COMPANY LIMITED due?▾
About MCB SETTLEMENT TRUST COMPANY LIMITED (04806935)
MCB SETTLEMENT TRUST COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 20 June 2003 and registered in the United Kingdom under company number 04806935. Its registered office is at 71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 5 April 2026. , and the person with significant control is Mr Michael Charles Banks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Non-trading company non trading across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.