MK SSAS TRUSTEES LIMITED

Active Cardiff

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
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MK SSAS TRUSTEES LIMITED

Activities of insurance agents and brokers

Founded 11 Mar 2020 Active Cardiff, United Kingdom 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED 11 Mar 2020 — 30 Nov 2020
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Mar 2026 Next due 24 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

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 SSAS TRUSTEES LIMITED (12510106), an active company based in Cardiff, United Kingdom. Incorporated 11 Mar 2020. Activities of insurance agents and brokers. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

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
Dec Year End
2023
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

Berkeley Burke Group Limited

Ceased 13 Aug 2020

Ceased
Ceased

Group Structure

Group Structure

STM GROUP PLC united kingdom
MK SSAS TRUSTEES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

37 freehold 2 leasehold 39 total
AddressTenurePrice PaidDate Added
129 High Street and 1 Station Road, Newport Pagnell MILTON KEYNES
Freehold£646,00011 Dec 2024
Land lying to the east of Hallcroft Lane, Tydd St Giles, Wisbech FENLAND
Freehold-7 Oct 2024
Land on the east side of Hallcroft Lane, Tydd St Giles, Wisbech FENLAND
Freehold-1 Aug 2024
Unit 2, The Pentangle, Park Street, Newbury (RG14 1EA) WEST BERKSHIRE
Freehold£290,00023 Jul 2024
Land lying to the east of Hallcroft Lane, Tydd St Giles, Wisbech FENLAND
Freehold-9 Jul 2024
129 High Street and 1 Station Road, Newport Pagnell
Freehold £646,000
Added 11 Dec 2024
District MILTON KEYNES
Land lying to the east of Hallcroft Lane, Tydd St Giles, Wisbech
Freehold
Added 7 Oct 2024
District FENLAND
Land on the east side of Hallcroft Lane, Tydd St Giles, Wisbech
Freehold
Added 1 Aug 2024
District FENLAND
Unit 2, The Pentangle, Park Street, Newbury (RG14 1EA)
Freehold £290,000
Added 23 Jul 2024
District WEST BERKSHIRE
Land lying to the east of Hallcroft Lane, Tydd St Giles, Wisbech
Freehold
Added 9 Jul 2024
District FENLAND

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 10 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
23 Mar 2026 Confirmation Statement

Confirmation statement made on 10 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 10 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Termination of Patrick Earle Evans as director on 1 Aug 2025

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 17 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 9 Jun 2025