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MPS PENSION TRUSTEES LIMITED

Active
08222915·incorporated 2012-09-20

MPS PENSION TRUSTEES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 20 September 2012 at Companies House (number 08222915; OpenRegistry canonical ID GB-08222915-mps-pension-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,164 active companies registered in Elland, West Yorkshire (postcode HX5). 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
2012-09-20
Registered Address
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
SIC
99999 — Dormant 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

MPS PENSION TRUSTEES LIMITED has 3 persons with significant control on file:

  • Mr Mark Justin Williams born 1977 resident in England, British national. Notified 2023-05-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Shiv Kumar Sibal born 1976 resident in England, British national. Notified 2020-05-26.
    • Has the right to appoint and remove directors
  • Ms Sara Jane Dawson born 1972 resident in England, British national. Notified 2019-04-08.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Gill born 1964 resident in England, British national. Notified 2024-02-27. Ceased 2026-01-08.
    • Significant Influence Or Control As Trust
  • Ms Catherine Elizabeth Baxandall born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Richard John Hoyle born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Richard Payne born 1961 resident in England, British national. Notified 2021-09-24. Ceased 2022-11-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Elland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08222915.

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