THE MPF TRUSTEE COMPANY (NO.2) LIMITED
Company is dissolved
General Information
NAME
THE MPF TRUSTEE COMPANY (NO.2) LIMITED
COMPANY NUMBER
08393355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
07/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP18 2BZ
Severn Power Station
West Nash Road
Newport
Gwent NP18 2BZ
NP18 2BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALON ENERGY LIMITED | In Administration | View Report |
| THE MPF TRUSTEE COMPANY (NO.2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 05/07/2023 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 30/06/2023 | New Board Member Jeffrey James Holder (923111067) Appointed |
Credit Risk Overview
Want to learn more about THE MPF TRUSTEE COMPANY (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MPF TRUSTEE COMPANY (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MPF TRUSTEE COMPANY (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1967 |
Resigned | Director |
Current: 21 Past: 66 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 05/07/2023 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 30/06/2023 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 23/06/2023 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 23/06/2023 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 25/11/2022 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 26/05/2022 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 13/05/2022 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 17/01/2022 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 09/12/2021 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 09/12/2021 | New Board Member Scott Mcnally Magie (927399442) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Scott Mcnally Magie (927399442) Appointed |
| 10/02/2021 | New Board Member Scott Mcnally Magie (927945705) Appointed |
| 20/08/2020 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 03/07/2020 | Irene Otero-Novas Miranda (924197414) has left the board |
| 03/07/2020 | Edward Metcalfe (912438993) has left the board |
| 03/07/2020 | Gordon Ian Winston Parsons (918396645) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Irene Otero-Novas Miranda (924197414) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Douglas Stuart McLeish (917447459) has left the board |
| 05/11/2017 | New Accounts filed |
| 15/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 18/03/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 10/07/2015 | ALTER DOMUS (UK) LIMITED (919332048) has left the board |
| 10/07/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 11/03/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Michael David Higginbotham (919548024) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 19/01/2015 | Kevin McCullough (919360968) has left the board |
| 19/01/2015 | New Board Member Kevin McCullough (919335187) Appointed |
| 31/12/2014 | Kevin McCullough (919361070) has left the board |
| 31/12/2014 | New Board Member Kevin McCullough (919360968) Appointed |
| 23/12/2014 | New Board Member Kevin McCullough (919361070) Appointed |
| 11/12/2014 | Steven Barrie Smith (917564853) has left the board |
| 11/12/2014 | New Company Secretary ALTER DOMUS (UK) LIMITED (919332048) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 15/10/2014 | New Accounts filed |
| 13/03/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 13/03/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 10/03/2014 | New Annual Return filed |
| 22/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 22/07/2013 | New Board Member Edward Metcalfe (912438993) Appointed |
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