MJF Ssas Trustees Limited

Active04089958 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
XPS Sipp Services Limited
Accounts type
Dormant
Region
South East
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
219
Outstanding
89
Part satisfied
0
Satisfied
130

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 February 2022
Appointed Bowsher, Andrew Charles as Director
1 February 2022
Resigned King, John Alan as Director
1 February 2022
Resigned King, John Alan as Secretary
1 February 2022
Resigned Gurr, Alison Helen Mccafferty as Secretary
1 February 2022
Resigned Davies, Helen Victoria as Secretary
1 February 2022
Resigned Finlay, Avishai Elad as Secretary
1 February 2022
Resigned King, Karen Lesley as Director
1 February 2022
Resigned O'Gorman, Terava as Secretary
1 February 2022
Appointed Fenning, Benjamin Thomas as Director
1 February 2022
Resigned Field, Michael Jeffrey as Director
31 October 2019
Resigned D'Cruz, Christine Ann as Secretary
29 October 2019
Appointed Gurr, Alison Helen Mccafferty as Secretary
28 October 2019
Appointed Finlay, Avishai Elad as Secretary
6 September 2019
Resigned Barker, Kenneth as Secretary
6 September 2019
Resigned Barker, Kenneth as Director
6 September 2019
Resigned Christelow, Sylvia Yvonne as Secretary
6 September 2019
Resigned Christelow, Sylvia Yvonne as Director
25 April 2014
Resigned Guhathakurta-Cook, Ela as Secretary
31 January 2014
Appointed Barker, Kenneth as Director
31 January 2014
Appointed King, John Alan as Director
28 December 2012
Appointed O'Gorman, Terava as Secretary
27 March 2012
Appointed Davies, Helen Victoria as Secretary
6 April 2009
Appointed Christelow, Sylvia Yvonne as Director
20 June 2006
Appointed Christelow, Sylvia Yvonne as Secretary
31 August 2004
Resigned Whitehead, Marjorie as Secretary
14 April 2003
Appointed D'Cruz, Christine Ann as Secretary
11 April 2003
Resigned Murphy, Joanne as Secretary
10 October 2002
Appointed King, John Alan as Secretary
10 October 2002
Appointed Murphy, Joanne as Secretary
18 November 2000
Appointed Guhathakurta-Cook, Ela as Secretary
18 November 2000
Appointed Field, Michael Jeffrey as Director
18 November 2000
Appointed Barker, Kenneth as Secretary
18 November 2000
Appointed King, Karen Lesley as Director
18 November 2000
Appointed Whitehead, Marjorie as Secretary
18 November 2000
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
18 November 2000
Resigned Halliwells Directors Limited as Corporate Nominee Director
13 October 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

XPS Sipp Services Limited
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 2

Companies where MJF Ssas Trustees Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Former controllers (1)
1 February 2022
Ceased Michael Jeffrey Field — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Balance sheet detail
2025
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
25 August 2026Satisfaction of a charge in full
18 June 2026Confirmation statement with no updates13 June 2026
10 February 2026Registration of a charge
28 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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