M C TRUSTEES (PENSIONS) LIMITED
Company details
- Registered name
- M C TRUSTEES (PENSIONS) LIMITED
- Company number
- 05575694
- Registered office
- 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM · 97 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2005
- Status
- Active
- Age
- 20 years
- Previous names
- M C TRUSTEES (ADMINISTRATION) LIMITED (to 05 Apr 2007)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 08 Feb 2027
- Confirmation statement — last
- 25 Jan 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.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 68 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/02/2026 | Director resigned | MCKENZIE, Iain Andrew | — |
| 01/04/2025 | Director appointed | — | WRIGHT, Michael David |
| 31/03/2025 | Director resigned | BROWN, Alex James | — |
| 25/02/2025 | Director appointed | — | MCKENZIE, Iain Andrew |
| 21/08/2023 | Director resigned | ELKINGTON, Ian | — |
| 19/07/2022 | Director resigned | SMITH, Murray Beveridge | — |
| 23/06/2022 | Director appointed | — | BROWN, Alex James |
| 12/05/2022 | Director resigned | IMLACH, Nathan James Mclean | — |
| 28/04/2022 | Director appointed | — | ELKINGTON, Ian |
| 30/11/2018 | Secretary resigned | DAWSON, James Alexander | — |
| 22/11/2018 | Director resigned | SMITH, Mark Antony | — |
| 07/09/2018 | Director resigned | CADMAN, Martin | — |
| 26/09/2016 | Person with significant control added | — | Mattioli Woods Limited |
| 22/09/2016 | Director appointed | — | SMITH, Murray Beveridge |
| 22/09/2016 | Director appointed | — | SMITH, Mark Antony |
| 22/09/2016 | Director appointed | — | IMLACH, Nathan James Mclean |
| 27/03/2015 | Director resigned | SECKER, Karen Jayne | — |
| 27/03/2015 | Secretary resigned | SECKER, Karen Jayne | — |
| 27/03/2015 | Secretary appointed | — | DAWSON, James Alexander |
| 23/08/2012 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 11 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for M C TRUSTEES (PENSIONS) LIMITED
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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.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About M C TRUSTEES (PENSIONS) LIMITED (05575694)
M C TRUSTEES (PENSIONS) LIMITED is a private limited company incorporated on 27 September 2005 and registered in the United Kingdom under company number 05575694. Its registered office is at 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 13 active officers are on record , and the person with significant control is Mattioli Woods Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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