Mutual Benefit Limited

Active04473695 Private limited company
Incorporated
29 June 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
MK9 3XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 23 January 2025
British
Born February 1990 (36)
Officer history (9 former)
23 January 2025
Appointed Roberts-Jones, Joshua as Director
23 January 2025
Resigned Kane, Damian as Director
23 January 2025
Resigned Kane, Damian as Secretary
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
1 July 2022
Resigned Mace, Sarah Anne as Director
1 July 2022
Appointed Kane, Damian as Director
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
Resigned Mace, Sarah Anne as Secretary
26 June 2014
Resigned Rooney, Kenneth William as Director
26 June 2014
Appointed Mace, Sarah Anne as Director
26 June 2014
Resigned Barber, John Philip, Dr as Secretary
26 June 2014
Appointed Mace, Sarah Anne as Secretary
31 March 2003
Resigned Johnston, Katrine as Director
31 July 2002
Appointed Johnston, Katrine as Director
31 July 2002
Appointed Barber, John Philip, Dr as Secretary
31 July 2002
Appointed Rooney, Kenneth William as Director
31 July 2002
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
31 July 2002
Resigned Hp Directors Limited as Corporate Nominee Director
29 June 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
29 June 2002
Appointed Hp Directors Limited as Corporate Nominee Director

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
Public Limited Company (Listed)
Reg. no. 03194991

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Multiplelisting Limited Owns 75–100% of shares
Mutual Benefit Limited This company Owns 75–100% of shares
Partake Services Limited Owns 75–100% of shares
Personal Group Limited Owns 75–100% of shares
Berkeley Morgan Group Limited Owns 75–100% of shares
Berkeley Morgan Healthcare Limited Owns 75–100% of shares
Berkeley Morgan Limited In liquidationOwns 75–100% of shares
Berkeley Morgan Property Limited Owns 75–100% of shares
Berkeley Morgan Trustees Limited Owns 75–100% of shares
BM Agency Services Limited Owns 75–100% of shares
Summit Financial Holdings PLC Owns 75–100% of shares
Summit Financial Solutions Limited Owns 75–100% of shares
Innecto People Consulting Limited Owns 75–100% of shares
Personal Assurance Services Limited Owns 75–100% of shares
Personal Group Benefits Limited Owns 75–100% of shares
Personal Group Mobile Limited Owns 75–100% of shares
Personal Group Trustees Limited Owns 75–100% of shares
Personal Management Solutions Limited Owns 75–100% of shares
Quintige Consulting Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
28 June 2026Accounts for a dormant company31 December 20251
11 May 2026Confirmation statement with no updates7 May 20263
23 June 2025Accounts for a dormant company31 December 20241
14 May 2025Confirmation statement with no updates7 May 20253
Show all recent filings

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