Molins U.k. Pension Fund Trustee Limited
02567687 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-12-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · DORMANT
- Next accounts due
- 2027-03-31 in 292 days
- Confirmation statement
- last made up 2025-12-06 · next due 2026-12-20
Registered office
Mpac Group Plc Station EstateStation Road
Tadcaster
Ls24 9sg
Peer comparison
Compared against 40 UK companies in SIC 65300 (Pension funding) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 40 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£31
→0.0%
|
£31
→0.0%
|
£31
→0.0%
|
£31
→0.0%
|
£31
|
| Net assets |
£31
→0.0%
|
£31
→0.0%
|
£31
→0.0%
|
£31
→0.0%
|
£31
|
| Equity |
£31
→0.0%
|
£31
→0.0%
|
£31
→0.0%
|
£31
→0.0%
|
£31
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (33)
- Muse Advisory Ltd · Corporate Secretary appointed 2025-04-01
- Bestrustees Limited · Corporate Director appointed 2025-02-03
- White, Roger Graham · Director appointed 2023-12-13
- Balem, Simon Grant · Director appointed 2021-09-16
- Cooper, Toby James · Director appointed 2021-07-12
- Paxton, Bruce Timothy · Director appointed 2020-06-22
- Soper, Sally Ann · Secretary appointed 1995-04-12 resigned 2025-03-31
- Gupta, Sanjay · Director appointed 2025-01-06 resigned 2025-02-03
- Cobby, Nigel · Director appointed 2008-12-04 resigned 2025-01-05
- Mcfarlane, Stewart Gordon · Director appointed 2010-03-19 resigned 2020-06-22
- Nestor, John Martin · Director appointed 2019-06-06 resigned 2019-06-07
- Thorburn, Juliet Mary · Director appointed 2018-03-08 resigned 2018-05-31
- Trouard-Riolle, Martine · Director appointed 2012-01-01 resigned 2018-01-31
- Jolliffe, John Anthony · Director resigned 2014-06-25
- Allan, William Campbell · Director resigned 2011-12-31
- Saw, Malcolm John Robert · Director appointed 2007-12-06 resigned 2011-05-21
- Houldsworth, Michael Frederick · Director appointed 2007-12-06 resigned 2009-04-30
- Tyler, Duncan Edward · Director appointed 2005-12-07 resigned 2008-06-30
- James, Stuart Campbell · Director resigned 2007-12-06
- Murray, Anthony Paul · Director appointed 2001-06-20 resigned 2006-12-31
- Messent, Jon · Director appointed 2005-01-04 resigned 2005-06-27
- Charles, Malcolm John · Director appointed 2004-07-01 resigned 2004-12-31
- Davis, Paul · Director appointed 1998-06-04 resigned 2002-06-20
- Jordan, James John · Director appointed 2000-09-01 resigned 2002-02-01
- Horton, Christopher John · Director appointed 2000-04-03 resigned 2000-08-31
- Collis, John · Director appointed 1994-01-26 resigned 2000-06-30
- Upton, Paul Anthony · Director appointed 1999-01-13 resigned 2000-03-08
- Murphy, Michael · Director resigned 1998-12-11
- Humphries, John Clive · Director appointed 1998-01-01 resigned 1998-11-03
- Baugh, William Arthur · Director resigned 1997-12-31
- Barry, Geraldine Ann · Director resigned 1997-06-24
- Tunstill, Denis Alan · Secretary resigned 1995-04-11
- Shaw, Ronald Charles · Director resigned 1993-07-12
People with significant control (5)
-
Mr Nigel Cobby Ceased 2025-01-05Individual Psc · British · resident in England · born 12/1948 · notified 2016-04-06Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent
-
Mr Stephen Anthony Wickham Ceased 2023-12-13Individual Psc · British · resident in England · born 6/1952 · notified 2018-02-01Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust
-
Ms Martine Trouard-Riolle Ceased 2018-01-31Individual Psc · British · resident in United Kingdom · born 2/1970 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr John Anthony Jolliffe Ceased 2018-01-31Individual Psc · British · resident in England · born 8/1937 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Bruce Timothy Paxton ActiveIndividual Psc · English · resident in England · born 9/1953 · notified 2023-12-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-01-16 Dormant accounts AA Accounts
- 2025-12-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-21 Second filing of secretary termination with name (paper) RP04TM02 Officers
- 2025-05-21 Termination secretary company with name termination date TM02 Officers
- 2025-04-07 Appoint corporate secretary company with name date AP04 Officers
- 2025-02-03 Change corporate director company with change date CH02 Officers
- 2025-02-03 Appoint corporate director company with name date AP02 Officers
- 2025-02-03 Termination director company with name termination date TM01 Officers
- 2025-01-27 Change to a person with significant control PSC04 PSC
- 2025-01-27 Termination director company with name termination date TM01 Officers
- 2025-01-24 Appointment of director AP01 Officers
- 2025-01-24 Cessation of a person with significant control PSC07 PSC
- 2025-01-21 Dormant accounts AA Accounts
- 2024-12-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-09 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register