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Companies House/Coventry/Company profile

MLC PENSION SCHEME TRUSTEES LIMITED

Active
07139131·incorporated 2010-01-28

MLC PENSION SCHEME TRUSTEES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 28 January 2010 at Companies House (number 07139131; OpenRegistry canonical ID GB-07139131-mlc-pension-scheme-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2010-01-28
Registered Address
AHDB SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

MLC PENSION SCHEME TRUSTEES LIMITED has 1 person with significant control on file:

  • Agriculture And Horticulture Development Board. Notified 2016-04-06.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Naveen Kumar Gupta born 1972 resident in England, British national. Notified 2021-11-01. Ceased 2026-02-25.
    • Owns 25–50% of shares
  • Mr John Percival Heal born 1947 resident in England, British national. Notified 2019-07-01. Ceased 2026-02-25.
    • Holds 25–50% of voting rights
  • Mr Kenneth John Boyns born 1977 resident in England, British national. Notified 2016-10-01. Ceased 2021-11-01.
    • Holds 25–50% of voting rights
  • Mrs Carol Anne Davis born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-01.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07139131.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.