MK SIPP TRUSTEES UK LIMITED

Active United Kingdom

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
M

MK SIPP TRUSTEES UK LIMITED

Activities of financial services holding companies

Founded 22 Apr 2009 Active United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

MK SIPP TRUSTEES LIMITED 2 Jan 2020 — 2 Jan 2020
CAREY PENSION TRUSTEES UK LIMITED 22 Apr 2009 — 2 Jan 2020
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 May 2026 Next due 9 May 2027 11 months remaining
Net assets £10 £0 2023 year on year
Total assets £10 £0 2023 year on year
Total Liabilities £0
Charges 40
34 outstanding 6 satisfied

Contact & Details

Contact

Full company profile for MK SIPP TRUSTEES UK LIMITED (06884410), an active company based in United Kingdom. Incorporated 22 Apr 2009. Activities of financial services holding 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 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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)

Options Uk Personal Pensions Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Apr 2017
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

MK SIPP TRUSTEES UK LIMITED Current Company

Charges

Charges

34 outstanding 6 satisfied

Properties

Properties

145 freehold 599 leasehold 744 total
AddressTenurePrice PaidDate Added
3 Ifield Road, Crawley (RH11 7AP) CRAWLEY
Freehold£177,00015 Sept 2025
50a Willis Way, Poole (BH15 3SY) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£475,0001 Apr 2025
land at Lower Tockington Road, Tockington, Bristol SOUTH GLOUCESTERSHIRE
Freehold-27 Jan 2025
3a Roumelia Lane, Bournemouth (BH5 1EA) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£366,00015 Jan 2025
Unit 13, 12 Airfield Road, Christchurch (BH23 3TG) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£370,0007 Nov 2024
3 Ifield Road, Crawley (RH11 7AP)
Freehold £177,000
Added 15 Sept 2025
District CRAWLEY
50a Willis Way, Poole (BH15 3SY)
Freehold £475,000
Added 1 Apr 2025
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
land at Lower Tockington Road, Tockington, Bristol
Freehold
Added 27 Jan 2025
District SOUTH GLOUCESTERSHIRE
3a Roumelia Lane, Bournemouth (BH5 1EA)
Freehold £366,000
Added 15 Jan 2025
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Unit 13, 12 Airfield Road, Christchurch (BH23 3TG)
Freehold £370,000
Added 7 Nov 2024
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
1 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Mar 2026OfficersAppointment of Mrs Tobi Louise Woodfine as director on 6 Mar 2026
18 Mar 2026OfficersAppointment of Ms Victoria Elizabeth Beverly as director on 6 Mar 2026
18 Mar 2026OfficersAppointment of Mr Paul Michael Stewart-Gillham as director on 6 Mar 2026
8 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

1 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Mar 2026 Officers

Appointment of Mrs Tobi Louise Woodfine as director on 6 Mar 2026

18 Mar 2026 Officers

Appointment of Ms Victoria Elizabeth Beverly as director on 6 Mar 2026

18 Mar 2026 Officers

Appointment of Mr Paul Michael Stewart-Gillham as director on 6 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

2 weeks ago on 8 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 1 Apr 2026

Appointment of Mrs Tobi Louise Woodfine as director on 6 Mar 2026

2 months ago on 18 Mar 2026

Appointment of Ms Victoria Elizabeth Beverly as director on 6 Mar 2026

2 months ago on 18 Mar 2026

Appointment of Mr Paul Michael Stewart-Gillham as director on 6 Mar 2026

2 months ago on 18 Mar 2026