QMN TRUSTEES LIMITED

10195881
Active Swindon

Activities of venture and development capital companies

3 employees website.com
Activities of venture and development capital companies
Q

QMN TRUSTEES LIMITED

10195881

Activities of venture and development capital companies

Founded 24 May 2016 Active Swindon, England 3 employees website.com
Activities of venture and development capital companies

Previous Company Names

LUKE INVESTMENTS LIMITED 23 May 2019 — 14 Jun 2019
QMN TRUSTEES LIMITED 24 May 2016 — 23 May 2019
Accounts Submitted 19 Jun 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 26 May 2026 Next due 6 Jun 2027 11 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Unit 9 Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP England

Full company profile for QMN TRUSTEES LIMITED (10195881), an active company based in Swindon, England. Incorporated 24 May 2016. Activities of venture and development capital companies. 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 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 20191£1£1
6 May 20191£1£1

Officers

Officers

3 active
Status
Alun Hywel LukeSecretaryUnknownUnknown16 Sept 2019Active
Luke, Daniel GarethDirectorBritishEngland4624 May 2016Active
Luke, Rhys DavidDirectorBritishEngland4424 May 2016Active

Shareholders

Shareholders (3)

Daniel Gareth Luke
33.3%
John Hywel Luke
33.3%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Rhys David Luke

British

Active
Notified 24 May 2016
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Daniel Gareth Luke

British

Active
Notified 24 May 2016
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Rhys David Luke

British

Active
Notified 24 May 2016
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr John Hywel Luke

British

Active
Notified 6 May 2019
Residence United Kingdom
DOB May 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Daniel Gareth Luke

British

Active
Notified 24 May 2016
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Hywel Luke

British

Active
Notified 6 May 2019
Residence United Kingdom
DOB May 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Hywel Luke

British

Active
Notified 6 May 2019
Residence United Kingdom
DOB May 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Alun Hywel Luke

Ceased 6 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Persons With Significant ControlChange to Mr John Hywel Luke as a person with significant control on 7 Apr 2026
29 May 2026OfficersChange to director Mr John Hywel Luke on 7 Apr 2026
29 May 2026Persons With Significant ControlChange to Mr John Hywel Luke as a person with significant control on 7 Apr 2026
26 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
13 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 May 2026 Persons With Significant Control

Change to Mr John Hywel Luke as a person with significant control on 7 Apr 2026

29 May 2026 Officers

Change to director Mr John Hywel Luke on 7 Apr 2026

29 May 2026 Persons With Significant Control

Change to Mr John Hywel Luke as a person with significant control on 7 Apr 2026

26 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

13 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to Mr John Hywel Luke as a person with significant control on 7 Apr 2026

3 weeks ago on 29 May 2026

Change to director Mr John Hywel Luke on 7 Apr 2026

3 weeks ago on 29 May 2026

Change to Mr John Hywel Luke as a person with significant control on 7 Apr 2026

3 weeks ago on 29 May 2026

Confirmation statement made on 23 May 2026 with no updates

3 weeks ago on 26 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 13 May 2026