Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
M W Sipp Trustees Limited
- Incorporated
- 9 July 2003 (23 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Dormant
- Region
- North West
- Address
- Third Floor Cotton HouseOld Hall StreetLiverpoolL3 9TP
Charges
- Total
- 69
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 59
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1985 (41)
British
Born February 1969 (57)
Kneale, Jonathan Graeme
Secretary · Appointed 1 March 2023
Officer history (28 former)
1 April 2026
1 April 2026
8 September 2023
31 August 2023
30 June 2023
1 March 2023
Appointed Kneale, Jonathan Graeme as Secretary
1 March 2023
Resigned Sovereign Secretaries Limited as Corporate Secretary
28 February 2023
28 February 2023
Resigned Mcphail, Brian Richard as Director
6 May 2022
18 February 2022
Appointed Mcphail, Brian Richard as Director
22 September 2021
22 September 2021
22 September 2021
30 June 2021
15 May 2019
9 November 2017
9 November 2017
27 January 2017
27 January 2017
21 October 2016
26 August 2016
Appointed Sovereign Secretaries Limited as Corporate Secretary
24 May 2016
Resigned Williams, Jean Marjorie as Secretary
23 May 2016
20 April 2016
1 December 2014
2 January 2013
2 January 2013
2 January 2013
8 August 2012
Appointed Williams, Jean Marjorie as Secretary
31 July 2012
31 July 2012
4 September 2010
Resigned Camden, Emma Mary as Director
28 August 2009
28 August 2009
28 August 2009
28 August 2009
28 August 2009
28 August 2009
Resigned Gaudern, Emma Mary as Director
28 August 2009
6 July 2009
Appointed Gaudern, Emma Mary as Director
6 July 2009
6 July 2009
6 July 2009
Appointed Camden, Emma Mary as Director
6 July 2009
6 July 2009
6 July 2009
6 July 2009
6 July 2009
6 July 2009
16 February 2004
16 February 2004
17 September 2003
17 September 2003
17 September 2003
10 July 2003
10 July 2003
9 July 2003
9 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
25 November 2024
Ceased International Financial Group Limited — Has significant influence or control
28 February 2023
Ceased Howard Thomas Dixon Bilton — Has significant influence or control
28 February 2023
Ceased John Lyndon Hodgson — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | ||||||
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | ||||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Replacement filing for the appointment of a director | |||
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director |
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