Company information:
Mk Ssas Trustees Limited (No: 12510106)
Address: 1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND
Status: Active
Incorporated: 03-Nov-2020
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: GRAHAME JAMES FITZHARDINGE BERKELEY ( DOB: Jun-1942 From: Mar-2020 )
Current Director: JAMES FRANCIS JOHN BRADLEY ( DOB: Jul-1967 From: Apr-2023 )
Current Director: ANTHONY JAMES DURANT ( DOB: Mar-1951 From: Mar-2020 )
Current Director: PATRICK EARLE EVANS ( DOB: Jun-1963 From: Apr-2023 )
Current Director: ZACHARY LUKE GALLAGHER ( DOB: Aug-1973 From: Mar-2020 )
Current Director: RICHARD MURRAY PRIOR ( DOB: Feb-1970 From: Apr-2023 )
Current Secretary: MARK ANTONY COX ( From: Mar-2020 )
Resigned Director: ROGER EDWARD CROXTON ( DOB: May-1960 From: Mar-2020 To: Oct-2021 )
Persons of Significant Control:
London & Colonial Holdings Limited, Rockwood House 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-13)
Berkeley Burke Group Limited, Berkeley Burke House Regent Street, Leicester, LE1 7BR: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-03-11, Ceased: 2020-08-13)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |