M C Trustees (Administration) Limited (02352583)

Company details

Type: Private Limited Company
Incorporated: 1989-02-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · FULL
Next accounts due: 2027-02-28 in 254 days
Confirmation statement: last made up 2026-01-25 · next due 2027-02-08

View full filing history at Companies House →

Registered office

1 New Walk Place
Leicester
Le1 6ru

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (23)

Pateman, Andrew John · Director appointed 2025-04-30
Fasoranti, Susan · Director appointed 2025-04-30
Sanderson, Patrick John · Director appointed 2018-11-16 resigned 2025-07-03
Brown, Alex James · Director appointed 2022-06-23 resigned 2025-04-30
Harrison, Lianne Emma · Director appointed 2018-11-16 resigned 2025-04-30
Elkington, Ian · Director appointed 2022-05-12 resigned 2023-08-21
Smith, Murray Beveridge · Director appointed 2017-02-16 resigned 2022-07-19
Imlach, Nathan James Mclean · Director appointed 2017-02-16 resigned 2022-05-12
Cowan, Alan · Director appointed 2018-11-16 resigned 2019-06-14
Dawson, James Alexander · Director appointed 2015-04-14 resigned 2018-11-30
Smith, Mark Antony · Director appointed 2017-02-16 resigned 2018-11-22
Cadman, Martin · Director resigned 2018-09-07
Dawson, James Alexander · Secretary appointed 2015-03-27 resigned 2017-02-16
Seabrook, Michael Richard · Director appointed 2011-08-16 resigned 2016-09-07
Parsons, Roger James · Director appointed 2011-08-16 resigned 2016-09-07
Secker, Karen Jayne · Director appointed 2012-01-06 resigned 2015-03-27
Secker, Karen Jayne · Secretary appointed 1996-11-04 resigned 2015-03-27
Murray, John Joseph · Director resigned 2006-04-25
Quarrell, John James · Director resigned 2005-08-09
Scott, Clark · Secretary appointed 1994-04-18 resigned 1996-11-04
Harvey, Madeleine Angela · Secretary appointed 1993-04-29 resigned 1994-04-18
Patel, Darsa Prashant · Secretary resigned 1993-04-29
Eccleston, John Douglas · Director resigned 1992-11-23

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-12-19

Persons With Significant Control Statement · notified 2016-12-31
Mattioli Woods Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (57)

26 outstanding · 31 satisfied

A registered charge Outstanding 023525830060

Held by Lloyds Bank PLC

Created 2015-03-10

F/H priory house saxon bussiness park bromsgrove worcestershire t/n WR117083.
Debenture Satisfied

Held by Martin Cadman as Trustee of the Martin Cadman Trustees Limited Pension Scheme

Created 2011-12-28 · satisfied 2016-08-23

Intangible fixed assets.
Debenture Satisfied

Held by Martin Cadman as Trustee of the Martin Cadman Trustees Limited Pension Scheme

Created 2011-03-03 · satisfied 2016-08-23

Intangible fixed assets comprising software & database design see image for full details.
Debenture Satisfied

Held by Martin Cadman as Trustee of the Martin Cadman Trustees Limited Pension Scheme

Created 2010-04-15 · satisfied 2016-08-23

Intangible fixed assets, see image for full details.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2010-01-06

Brooklyn accident & repair centre, becley road east redditch worcestershire t/n WR50410 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Debenture Satisfied

Held by Martin Cadman as Trustee of the Martin Cadman Trustees Limited Pension Scheme

Created 2009-05-13 · satisfied 2016-08-23

Intangible fixed assets comprising software and database design for a sipp & ssas administration system.
Debenture Satisfied

Held by Martin Cadman as Trustee of the Martin Cadman Trustees Limited Pension Scheme

Created 2008-06-17 · satisfied 2016-08-23

Intagible fixed assets comprising software and database design for a sipp and ssas administration system.
Debenture Satisfied

Held by Martin Cadman as Trustee of the Martin Cadman Trustees Limited Pension Scheme

Created 2008-06-05 · satisfied 2016-08-23

Intangible fixed assets comprising software and database design for a sipp and ssas administration system.
Third party legal charge Satisfied

Held by National Westminster Bank PLC

Created 2007-04-02 · satisfied 2011-02-23

51 high street west mersea colchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Mortgage Outstanding

Held by Norwich and Peterborough Building Society

Created 2006-04-05

The f/h land and buildings on the west side of alcester road south wythall, all buildings fittings and fixed plant, goodwill, the benefit of all licences,. See the mortgage charge document for full details.
Legal charge Outstanding

Held by Clydesdale Bank Public Limited Company

Created 2006-04-04

76 whitchurch road cardiff.
Third party legal charge Satisfied

Held by National Westminster Bank PLC

Created 2006-01-17 · satisfied 2011-02-23

L/H property k/a unit 2, 32 indigo mews carysfort road stoke newington london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal mortgage Outstanding

Held by Aib Group (UK) PLC

Created 2005-06-17

F/H 144-146 high street barnet t/no HD18816. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Equitable charge Satisfied

Held by Butterfield Bank (UK) Limited

Created 2005-04-13 · satisfied 2011-02-18

All the f/h land and premises k/a 1 beaufort road southbourne bournemouth t/n DT144178 together with all rights powers easements and liberties attached or appurtenant to the said property and including all buildings erected thereon. See the mortgage charge document for full details.
Third party legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-11-17 · satisfied 2011-02-23

F/H properties numbers 102, 104 and 106 caerphilly road, birchgrove, cardiff, t/ns WA579723 and WA747419. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Third party legal charge Satisfied

Held by National Westminster Bank PLC

Created 2004-04-26 · satisfied 2011-02-23

Unit 6 blackbrook business park narrowboat way netherton dudley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2004-04-25 · satisfied 2011-02-18

L/H property k/a unit j triumph trading park speke hall road liverpool t/no ms 239424,. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Legal charge Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 2004-03-25

221 st. John street, london.
Legal mortgage Outstanding

Held by Yorkshire Bank PLC

Created 2004-03-24

4 butts court leeds t/n WYK65568 & t/n WYK694046.
A standard security which was presented for registration in scotland on 23 march 2004 and dated 1 march 2004 and Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 2004-03-02

Warehouse premises at 137 shawbridge street glasgow t/no GLA72199.
Legal charge Satisfied

Held by Abbey National PLC

Created 2004-02-18 · satisfied 2011-02-08

The f/h property situate at and known as oaklands, 1 bath road, maidenhead, berkshire; by way of assignment all related rights.
Third party legal charge Outstanding

Held by National Westminster Bank PLC

Created 2004-02-04

Plot g coombs wood west, halesowen, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Outstanding

Held by St. Modwen Developments Limited

Created 2004-02-04

Part plot g coombs wood halesowen west midlands.
Legal charge Satisfied

Held by Abbey National PLC

Created 2004-01-16 · satisfied 2011-02-18

The property being 1 bath road maidenhead berkshire t/n BK215270 subject to redemption and by way of assignment all related rights.
Third party legal charge Satisfied

Held by National Westminster Bank PLC

Created 2003-12-16 · satisfied 2011-02-18

257 belgrave gate leicester t/n LT68789. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Showing 25 of 57 charges. View all on Companies House.

Recent filings (15)

2026-02-11 Full accounts (paper) AA Accounts
2026-02-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-24 Termination director company with name termination date TM01 Officers
2025-05-01 Appointment of director AP01 Officers
2025-05-01 Appointment of director AP01 Officers
2025-05-01 Termination director company with name termination date TM01 Officers
2025-05-01 Termination director company with name termination date TM01 Officers
2025-03-03 Full accounts (paper) AA Accounts
2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-20 Change to a person with significant control PSC05 PSC
2024-03-05 Full accounts (paper) AA Accounts
2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-21 Termination director company with name termination date TM01 Officers
2023-03-06 Full accounts (paper) AA Accounts
2023-02-01 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.