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Mk Pension Trustees Uk Limited

01964902

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)
  • 12 outstanding charges (-10)

Details

C/O GPC PREMIER SSAS LIMITED, 15TH FLOOR, BRUNEL HOUSE, CARDIFF, CF24 0EB
Incorporated 26/11/1985

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Francis John Bradley

director · Since 07/10/2022

DIRECTOR

BRITISH · WALES · Age 59

Also on 7 other boards

Mr Richard Murray Prior

director · Since 24/10/2022

DIRECTOR

BRITISH · WALES · Age 56

Also on 7 other boards

Persons with Significant Control

Gpc Premier Ssas Limited

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

2nd Floor, Fitzalan House, Fitzalan Court, Cardiff, CF24 0EL

Reg: 01230550 · England · Private Limited Company

Notified 03/12/2024

Former PSCs

Jlt Eb Holdings Limited

Ceased 31/08/2022

London & Colonial Holdings Ltd

Ceased 03/12/2024

Charges12 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 29/11/2023Registered 30/11/2023
Charge
outstanding

RBC EUROPE LIMITED

Created 09/11/2023Registered 15/11/2023
Charge
satisfied

RBC EUROPE LIMITED

Created 16/01/2023Registered 17/01/2023Satisfied 24/09/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 06/04/2022Registered 07/04/2022
Charge
outstanding

LLOYDS BANK PLC

Created 07/03/2022Registered 16/03/2022
Charge
outstanding

SANTANDER UK PLC

Created 07/08/2020Registered 10/08/2020
Charge
outstanding

HSBC UK BANK PLC

Created 18/02/2020Registered 24/02/2020
Charge
satisfied

RBC EUROPE LIMITED

Created 28/06/2019Registered 17/07/2019Satisfied 24/09/2024
Charge
outstanding

STUART ERNEST SUTTON

Created 04/07/2018Registered 21/07/2018
Charge
satisfied

LLOYDS BANK PLC

Created 27/03/2017Registered 28/03/2017Satisfied 31/05/2022
Charge
outstanding

SANTANDER UK PLC

Created 21/11/2016Registered 30/11/2016
Charge
outstanding

SANTANDER UK PLC

Created 21/11/2016Registered 30/11/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2016Registered 22/11/2016
Charge
outstanding

STUART ERNEST SUTTON

Created 01/04/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 29/01/2014Registered 31/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2008Registered 14/08/2008Satisfied 30/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2008Registered 14/08/2008Satisfied 30/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2006Registered 14/12/2006Satisfied 30/03/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2006Registered 14/12/2006Satisfied 30/03/2021
charge
satisfied

ABBEY NATIONAL PLC

Created 14/06/2005Registered 16/06/2005Satisfied 30/03/2021
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 16/04/2003Registered 28/04/2003Satisfied 03/08/2021
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 16/04/2003Registered 28/04/2003Satisfied 03/08/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 13/02/2001Registered 14/02/2001Satisfied 03/08/2021
charge
satisfied

ADAM & COMPANY PLC

Created 15/10/1999Registered 16/10/1999Satisfied 03/08/2021
charge
satisfied

ADAM & COMPANY PLC

Created 15/10/1999Registered 16/10/1999Satisfied 03/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/1998Registered 03/10/1998Satisfied 03/08/2021
charge
satisfied

YORKSHIRE BANK PLC

Created 17/11/1994Registered 17/11/1994Satisfied 03/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/1988Registered 11/03/1988Satisfied 03/08/2021

Insolvency History2 cases

receiver manager

Mark Daniel Worsley Hardy (receiver manager) · Mark Swiers (receiver manager)

receiver manager

Mark Daniel Worsley Hardy (receiver manager) · Mark Swiers (receiver manager)

CompanyRankvs 16272+ SIC 74990 peers
21

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
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 strength3/25 pts

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

Employees8/15 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House