Website & contact details
- Group website
- The site of this company’s group or brand.
M C Trustees (Administration) Limited
- Incorporated
- 27 February 1989 (37 years)
- Previously known as
- M C Trustees Limited (until 5 April 2007)Martin Cadman Trustees Limited (until 19 November 1996)Sheenport Limited (until 2 June 1989)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 New Walk PlaceLeicesterLE1 6RU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 57
- Outstanding
- 26
- Part satisfied
- 0
- Satisfied
- 31
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born February 1975 (51)
Director · Appointed 30 April 2025
British
Born July 1969 (57)
Officer history (21 former)
3 July 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
21 August 2023
19 July 2022
23 June 2022
12 May 2022
12 May 2022
14 June 2019
30 November 2018
22 November 2018
16 November 2018
16 November 2018
16 November 2018
7 September 2018
16 February 2017
16 February 2017
16 February 2017
Resigned Dawson, James Alexander as Secretary
16 February 2017
7 September 2016
7 September 2016
14 April 2015
27 March 2015
27 March 2015
Appointed Dawson, James Alexander as Secretary
27 March 2015
6 January 2012
16 August 2011
16 August 2011
25 April 2006
9 August 2005
4 November 1996
4 November 1996
18 April 1994
18 April 1994
29 April 1993
Resigned Patel, Darsa Prashant as Secretary
29 April 1993
23 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03140521
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
M C Trustees (Administration) Limited This company Owns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Full accounts | 31 May 2025 | ||
| 8 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 1 May 2025 | Termination of appointment of a director | |||
| 1 May 2025 | Termination of appointment of a director |
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