M C TRUSTEES (PENSIONS) LIMITED

Active Leicester

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

M C TRUSTEES (PENSIONS) LIMITED

Other business support service activities n.e.c.

Founded 27 Sept 2005 Active Leicester, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

M C TRUSTEES (ADMINISTRATION) LIMITED 27 Sept 2005 — 5 Apr 2007
Accounts Submitted 11 Feb 2026 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 8 Feb 2026 Next due 8 Feb 2027 9 months remaining
Net assets £2M £68K 2025 year on year
Total assets £2M £68K 2025 year on year
Total Liabilities £23K £245 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 New Walk Place Leicester LE1 6RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M C TRUSTEES (PENSIONS) LIMITED (05575694), an active company based in Leicester, United Kingdom. Incorporated 27 Sept 2005. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£319.63k

Decreased by £1.46M (-82%)

Net Assets

£1.97M

Increased by £67.87k (+4%)

Total Liabilities

£22.63k

Increased by £245.00 (+1%)

Turnover

£904.97k

Increased by £9.78k (+1%)

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20161,000,000£1.00m£1.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mattioli Woods Limited
99.5%
1,000,000
Old Station Road Holdings Limited
0.5%
5,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mattioli Woods Plc

United Kingdom

Active
Notified 26 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M C TRUSTEES (PENSIONS) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
228 Liverpool Road, Eccles, Manchester (M30 0PF) SALFORD
Freehold£170,00022 Oct 2019
230 Liverpool Road, Eccles, Manchester and WC (M30 0PF) SALFORD
Freehold£170,00022 Oct 2019
228 Liverpool Road, Eccles, Manchester (M30 0PF)
Freehold £170,000
Added 22 Oct 2019
District SALFORD
230 Liverpool Road, Eccles, Manchester and WC (M30 0PF)
Freehold £170,000
Added 22 Oct 2019
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Iain Andrew Mckenzie as director on 2026-02-13
11 Feb 2026AccountsAnnual accounts made up to 2025-05-31
8 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-25 with no updates
11 Apr 2025OfficersTermination of Alex Brown as director on 2025-03-31
11 Apr 2025OfficersAppointment of Mr Michael David Wright as director on 2025-04-01
25 Feb 2026 Officers

Termination of Iain Andrew Mckenzie as director on 2026-02-13

11 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

8 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-25 with no updates

11 Apr 2025 Officers

Termination of Alex Brown as director on 2025-03-31

11 Apr 2025 Officers

Appointment of Mr Michael David Wright as director on 2025-04-01

Recent Activity

Latest Activity

Termination of Iain Andrew Mckenzie as director on 2026-02-13

1 months ago on 25 Feb 2026

Annual accounts made up to 2025-05-31

2 months ago on 11 Feb 2026

Confirmation statement made on 2026-01-25 with no updates

2 months ago on 8 Feb 2026

Termination of Alex Brown as director on 2025-03-31

1 years ago on 11 Apr 2025

Appointment of Mr Michael David Wright as director on 2025-04-01

1 years ago on 11 Apr 2025