MILK PENSION FUND TRUSTEES LIMITED

Non-Trading

General Information

NAME
MILK PENSION FUND TRUSTEES LIMITED

COMPANY NUMBER
00704633

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
02/10/1961 (63 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/01/1983 01/11/1994
MMB PENSION TRUSTEES LIMITED
View all previous names

REGISTERED ADDRESS

TWO NEW BAILEY SQUARE, 6 STANLEY STREET
SALFORD
M3 5GX

TRADING ADDRESSES

16 Bedford Street
Covent Garden
London
WC2E 9HE

Two New Bailey Square
6 Stanley Street
Salford
M3 5GX
M3 5GX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

51

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Mark John Roberts (920109722) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MILK PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

51

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Owned: 50.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
IHAB AHMED	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS JOHN SOMERVILLE WAUGH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ROBERTS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HENRY RICHARDSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JAMES THORNTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN AMIES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard James Thornton Director: 12/09/2020 - Present (4 years and 3 months) Secretary: 25/02/2002 - Present (22 years and 10 months) Born in Dec 1946 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 95	View Report
Ihab Ahmed 21/05/2013 - Present (11 years and 7 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen John Amies 12/09/2013 - 04/10/2005 (7 years and 11 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 16/10/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 105 Past: 108	View Report
Angus John Somerville Waugh 28/11/2017 - Present (7 years and 1 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Mark John Roberts (920109722) has left the board
Date: 13/03/2024	Event: New Board Member Roderick George Howard Ellis (929667930) Appointed
Date: 23/11/2023	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: Robert Henry Richardson (905347722) has left the board
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 24/10/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Company Secretary PEGASUS PENSIONS PLC (926746587) Appointed
Date: 13/04/2021	Event: New Company Secretary PEGASUS PENSIONS PLC (928186458) Appointed
Date: 22/09/2020	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Thomas John Kelly (904107287) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 14/12/2017	Event: New Board Member Angus John Somerville Waugh (915331117) Appointed
Date: 15/11/2017	Event: Owen Matthew Shearer (913690431) has left the board
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Accounts filed
Date: 28/06/2017	Event: Andrew John Warne (920379756) has left the board
Date: 28/06/2017	Event: Alexander Mark Butcher (917573004) has left the board
Date: 26/06/2017	Event: Catherine Glickman (917813308) has left the board
Date: 26/06/2017	Event: New Board Member Mark John Roberts (920109722) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: Change in Reg. Office
Date: 18/01/2016	Event: Andrew John Warne (909743960) has left the board
Date: 06/01/2016	Event: New Board Member Owen Matthew Shearer (913690431) Appointed
Date: 01/01/2016	Event: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (918319082) has left the board
Date: 01/01/2016	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed
Date: 31/12/2015	Event: New Board Member Andrew John Warne (920379756) Appointed
Date: 29/09/2015	Event: New Confirmation Statement filed
Date: 26/09/2015	Event: New Accounts filed
Date: 25/09/2015	Event: Michael Paul Maitland (907361166) has left the board
Date: 05/10/2014	Event: New Accounts filed
Date: 05/10/2014	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: Alexander Mark Butcher (918343077) has left the board
Date: 16/12/2013	Event: New Board Member Alexander Mark Butcher (917573004) Appointed
Date: 09/12/2013	Event: Christopher Johann Melchers (903774124) has left the board
Date: 09/12/2013	Event: Fergus John Carlyle (915804172) has left the board
Date: 09/12/2013	Event: New Board Member Alexander Mark Butcher (918343077) Appointed
Date: 28/11/2013	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (918319082) Appointed
Date: 01/10/2013	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Board Member Ihab Ahmed (918155968) Appointed

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MILK PENSION FUND TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12

£12

£0

£12

People Overview

6

51

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12

£12

£0

£12

Accounts

People Overview

6

51

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™