MCB SETTLEMENT TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
MCB SETTLEMENT TRUST COMPANY LIMITED
COMPANY NUMBER
04806935
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/06/2003
20/01/2020
MCB SETTLEMENT TRUST COPORATION LIMITED
SANDY
SG19 1AE
1 Cambridge Road
Sandy
Bedfordshire
SG19 1JE
71 Banks Drive
Sandy
SG19 1AE
Credit Risk Overview
Want to learn more about MCB SETTLEMENT TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Gary Leon Carney (913927415) has left the board |
| 03/07/2024 | New Company Secretary Vanessa Currie (932465376) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCB SETTLEMENT TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCB SETTLEMENT TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCB SETTLEMENT TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2003 - Present (21 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2003 - Present (21 years and 5 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2003 - Present (21 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2003 - 30/03/2020 (16 years and 9 months) Born in May 1942 |
Resigned | Director |
Current: 13 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Gary Leon Carney (913927415) has left the board |
| 03/07/2024 | New Company Secretary Vanessa Currie (932465376) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | Richard Lewin Banks (900172409) has left the board |
| 09/04/2020 | Judith Anne Clements (903545840) has left the board |
| 30/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 28/11/2017 | Michael Charles Banks (900241897) has left the board |
| 01/07/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 15/07/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 14/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 21/07/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 16/07/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
