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Molins U.K. Pension Fund Trustee Limited

02567687

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Mpac Group, 2 Argosy Court, Coventry, CV3 4GA
Incorporated 11/12/1990

Previously known as

Mawlaw 88 Limited · until 12/04/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

65300
65300

Officers

Mr Bruce Timothy Paxton

director · Since 22/06/2020

RETIRED

ENGLISH · ENGLAND · Age 73

Also on 1 other board

Mr Toby James Cooper

director · Since 12/07/2021

RETIRED

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Simon Grant Balem

director · Since 16/09/2021

HEAD OF FINANCIAL RISK

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Roger Graham White

director · Since 13/12/2023

RETIRED

ENGLISH · ENGLAND · Age 80

Bestrustees Limited

director · Since 03/02/2025

OTHER

Also on 46 other boards

Muse Advisory Ltd

secretary · Since 01/04/2025

Also on 2 other boards

Bruce Timothy Paxton

director · Since 22/06/2020

English · England · Age 73

Toby James Cooper

director · Since 12/07/2021

British · England · Age 67

Simon Grant Balem

director · Since 16/09/2021

British · United Kingdom · Age 52

Roger Graham White

director · Since 13/12/2023

English · England · Age 80

Bestrustees Limited

corporate director · Since 03/02/2025

Reg: 02671775

Also on 46 other boards

Muse Advisory Ltd

corporate secretary · Since 01/04/2025

Reg: 05948671

Also on 2 other boards

Former

Ronald Charles Shaw

director · Resigned 12/07/1993

Denis Alan Tunstill

secretary · Resigned 11/04/1995

Geraldine Ann Barry

director · Resigned 24/06/1997

William Arthur Baugh

director · Resigned 31/12/1997

John Clive Humphries

director · Resigned 03/11/1998

Michael Murphy

director · Resigned 11/12/1998

Paul Anthony Upton

director · Resigned 08/03/2000

John Collis

director · Resigned 30/06/2000

Christopher John Horton

director · Resigned 31/08/2000

James John Jordan

director · Resigned 01/02/2002

Paul Davis

director · Resigned 20/06/2002

Christopher John Horton

director · Resigned 10/12/2004

Malcolm John Charles

director · Resigned 31/12/2004

Jon Messent

director · Resigned 27/06/2005

Anthony Paul Murray

director · Resigned 31/12/2006

Geoffrey William Vernon

director · Resigned 26/04/2007

Stuart Campbell James

director · Resigned 06/12/2007

Duncan Edward Tyler

director · Resigned 30/06/2008

Michael Frederick Houldsworth

director · Resigned 30/04/2009

Malcolm John Robert Saw

director · Resigned 21/05/2011

William Campbell Allan

director · Resigned 31/12/2011

John Anthony Jolliffe

director · Resigned 25/06/2014

Martine Trouard-Riolle

director · Resigned 31/01/2018

Juliet Mary Thorburn

director · Resigned 31/05/2018

John Martin Nestor

director · Resigned 07/06/2019

Stewart Gordon Mcfarlane

director · Resigned 22/06/2020

William Arthur Baugh

director · Resigned 24/03/2021

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 15/09/2021

Stephen Anthony Wickham

director · Resigned 13/12/2023

Nigel Cobby

director · Resigned 05/01/2025

Sanjay Gupta

director · Resigned 03/02/2025

Sally Ann Soper

secretary · Resigned 31/03/2025

Persons with Significant Control

Mr Bruce Timothy Paxton

25–50% shares
25–50% votes

English · England · Age 73

C/O Mpac Group, 2 Argosy Court, Coventry, CV3 4GA

Notified 13/12/2023

Former PSCs

Mr John Anthony Jolliffe

Ceased 31/01/2018

Mr Nigel Cobby

Ceased 05/01/2025

Ms Martine Trouard-Riolle

Ceased 31/01/2018

Mr Stephen Anthony Wickham

Ceased 13/12/2023

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1C/O Mpac Group
2026-08-22

MPAC GROUP PLC STATION ESTATE

post townCoventry
2026-08-22

TADCASTER

postcodeCV3 4GA
2026-08-22

LS24 9SG

officer appointedMUSE ADVISORY LTD
2026-08-22
officer appointedBALEM, Simon Grant
2026-08-22
officer appointedCOOPER, Toby James
2026-08-22
officer appointedPAXTON, Bruce Timothy
2026-08-22
officer appointedWHITE, Roger Graham
2026-08-22
officer appointedBESTRUSTEES LIMITED
2026-08-22

CompanyRankvs 483+ SIC 65300 peers
39

Financial strength36th percentile among SIC peers · 9/25
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
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£31

Balance sheet strength

Cash

£31

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House