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M C Trustees Limited

06196502

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 10 outstanding charges (-10)

Details

1 NEW WALK PLACE, LEICESTER, LE1 6RU
Incorporated 02/04/2007

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew John Pateman

director · Since 30/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mrs Susan Fasoranti

director · Since 30/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kimberly-Jane Gardiner

director · Since 30/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Mrs Kulvinder Kaur Bassi

director · Since 30/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Kelly-Jo Bird

director · Since 30/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Warren Leigh Newman

director · Since 30/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Persons with Significant Control

Mattioli Woods Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2024Registered 01/11/2024
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2024Registered 01/11/2024
Charge
outstanding

DUNCAN STEPHEN ROBINSON AND BETTY DORA ROBINSON

Created 16/08/2022Registered 22/08/2022
Charge
outstanding

HSBC UK BANK PLC

Created 26/04/2021Registered 08/06/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 11/04/2019Registered 17/04/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/08/2014Registered 21/08/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2013Registered 29/01/2013
charge
outstanding

HOPE CAPITAL LIMITED

Created 30/03/2012Registered 13/04/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2010Registered 24/02/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 04/06/2007Registered 21/06/2007Satisfied 18/04/2013
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 27/04/2007Registered 05/05/2007

Insolvency History2 cases

receiver manager

Julian Pitts (receiver manager) · Paul Stanley (receiver manager)

receiver manager

Paul Stanley (receiver manager) · Julian Pitts (receiver manager)

CompanyRankvs 24742+ SIC 74990 peers
13

Financial strength13th percentile among SIC peers · 3/25
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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24742M C Trustees Limited
33
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.

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 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House