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M.A.B. Trustee Company Limited

01604556

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
10/30
Financial
10/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

SUTTON HOUSE WEYSIDE PARK, GODALMING, GU7 1XE
Incorporated 16/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Barry Spooner

secretary · Since 19/02/2021

Mr Marc Adam Hobden

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Martin Graham Friel

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Miss Katherine Alice Cheeseman

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Roderick Ronald Doy

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr David Christopher Holloway

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mrs Hannah Victoria Berns

director · Since 01/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mr Stephen Philip Thompson

director · Since 12/04/2024

CLIENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Hugh Richard Michael Cannon

director · Since 12/04/2024

HEAD OF PENSIONS

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Richard Anthony Edmonds

director · Since 12/04/2024

CLIENT SENIOR MANAGER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr John William Prosser

director · Since 12/04/2024

CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Robert Peter Edgar

director · Since 18/09/2024

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Christopher Stephen Taylor

director · Since 24/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Mark John James Finch

director · Since 10/09/2025

PENSION CONSULTANT

BRITISH · ENGLAND · Age 32

Also on 5 other boards

Miss Holly Jane Andrew

director · Since 16/02/2026

BRITISH · ENGLAND · Age 30

Also on 5 other boards

Persons with Significant Control

Dentons Pension Management Limited

75–100% shares
75–100% votes
Appoint directors

Sutton House, Weyside Park, Godalming, GU7 1XE

Reg: 02352951 · Companies House · Private Limited Company

Notified 19/02/2021

Former PSCs

Mr Ian Walsh

Ceased 19/02/2021

Mr Michael James Watson

Ceased 19/02/2021

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2025Registered 02/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2025Registered 02/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 22/02/2021Registered 08/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 17/09/2019Registered 18/09/2019Satisfied 13/08/2021
Charge
outstanding

HSBC BANK PLC

Created 24/05/2018Registered 25/05/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2017Registered 19/05/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2016Registered 14/06/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2015Registered 04/04/2015Satisfied 02/11/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2015Registered 04/04/2015Satisfied 02/11/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2015Registered 04/04/2015Satisfied 02/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2013Registered 04/07/2013Satisfied 02/02/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 11/12/2012
charge
satisfied

MIDLAND BANK PLC

Created 04/05/1984Registered 19/05/1984

Insolvency History1 case

receiver manager

Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)

CompanyRankvs 1570+ SIC 66290 peers
24

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024-£22

Derived from filed accounts. Not audited figures.