MK PENSION TRUSTEES UK LIMITED

01964902
Active Cardiff

Non-trading company

0 employees website.com
Non-trading company
M

MK PENSION TRUSTEES UK LIMITED

01964902

Non-trading company

Founded 26 Nov 1985 Active Cardiff, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

JLT PENSION TRUSTEES LIMITED 17 Oct 2000 — 1 Sept 2022
BURKE FORD TRUSTEE COMPANY LIMITED 30 Jan 1998 — 17 Oct 2000
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED 19 Mar 1987 — 30 Jan 1998
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED 26 Nov 1985 — 19 Mar 1987
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 25
12 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB United Kingdom

Full company profile for MK PENSION TRUSTEES UK LIMITED (01964902), an active company based in Cardiff, United Kingdom. Incorporated 26 Nov 1985. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gpc Premier Ssas Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Jlt Eb Holdings Limited

Ceased 31 Aug 2022

Ceased

Group Structure

Group Structure

STM GROUP PLC united kingdom
MK PENSION TRUSTEES UK LIMITED Current Company

Charges

Charges

12 outstanding 13 satisfied

Properties

Properties

91 freehold 37 leasehold 128 total
AddressTenurePrice PaidDate Added
Unit B1, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool (L33 7RS) KNOWSLEY
Leasehold-18 Dec 2025
Unit D, Senator Point, Hornhouse Lane, Knowsley Industrial Park, Liverpool (L33 7YQ) KNOWSLEY
Leasehold-18 Dec 2025
75a Sydenham Road, London (SE26 5EZ) LEWISHAM
Leasehold-16 Jul 2025
29 to 33 (odd) Fulton Street, Liverpool (L5 9TY) LIVERPOOL
Freehold-25 Nov 2024
Unit C1, Hortonwood 10, Telford (TF1 7ES) WREKIN
Leasehold£504,00024 Oct 2024
Unit B1, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool (L33 7RS)
Leasehold
Added 18 Dec 2025
District KNOWSLEY
Unit D, Senator Point, Hornhouse Lane, Knowsley Industrial Park, Liverpool (L33 7YQ)
Leasehold
Added 18 Dec 2025
District KNOWSLEY
75a Sydenham Road, London (SE26 5EZ)
Leasehold
Added 16 Jul 2025
District LEWISHAM
29 to 33 (odd) Fulton Street, Liverpool (L5 9TY)
Freehold
Added 25 Nov 2024
District LIVERPOOL
Unit C1, Hortonwood 10, Telford (TF1 7ES)
Leasehold £504,000
Added 24 Oct 2024
District WREKIN

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
4 Aug 2025OfficersTermination of Patrick Earle Evans as director on 1 Aug 2025
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

4 Aug 2025 Officers

Termination of Patrick Earle Evans as director on 1 Aug 2025

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 14 Apr 2026

Termination of Patrick Earle Evans as director on 1 Aug 2025

11 months ago on 4 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 30 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Jun 2025