Mysipp Trustees Limited

Active05960426 Private limited company
Incorporated
9 October 2006 (20 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Dormant
Region
South West
Address
Suites B& C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
22
Outstanding
11
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
19 January 2026
Resigned Dixie, Alice Sian Rhiannon as Director
19 January 2026
Appointed Wakeford, Helen Mary as Director
30 September 2025
Resigned Darvill, Paul Andrew as Director
30 September 2025
Appointed Dixie, Alice Sian Rhiannon as Director
30 September 2025
Resigned Docherty, Peter Gordon John as Director
31 January 2024
Resigned Moran, Peter James as Director
31 January 2024
Resigned Cheung, Wendy Wai Chee as Director
31 January 2024
Resigned Linley, Joanne as Director
31 January 2024
Appointed Allan, Ross Campbell as Director
31 January 2024
Resigned Hickling, Thomas Paul as Director
31 January 2024
Resigned Wilkins, Neal Alan as Director
31 January 2024
Resigned Little, Robert Andrew as Director
31 January 2024
Resigned Welsh, Joshua James as Director
31 December 2023
Appointed Docherty, Peter Gordon John as Director
31 December 2023
Resigned Cowland, Dan James as Director
1 May 2023
Resigned Ridgley, Jane Ann as Director
10 February 2023
Appointed Cheung, Wendy Wai Chee as Director
10 February 2023
Appointed Linley, Joanne as Director
31 October 2022
Resigned Boneywell, David as Director
6 October 2022
Resigned Self, William Arthur as Director
25 May 2021
Appointed Little, Robert Andrew as Director
25 May 2021
Appointed Hickling, Thomas Paul as Director
25 May 2021
Appointed Wilkins, Neal Alan as Director
25 May 2021
Appointed Moran, Peter James as Director
25 May 2021
Appointed Welsh, Joshua James as Director
30 April 2021
Resigned Muir, Graham Macdonald as Director
30 October 2020
Appointed Self, William Arthur as Director
30 October 2020
Appointed Ridgley, Jane Ann as Director
30 October 2020
Appointed Cowland, Dan James as Director
30 October 2020
Resigned Talbot, Joseph Brian as Director
23 August 2016
Appointed Darvill, Paul Andrew as Director
23 August 2016
Appointed Boneywell, David as Director
23 August 2016
Appointed Muir, Graham Macdonald as Director
23 August 2016
Appointed Talbot, Joseph Brian as Director
23 August 2016
Resigned Harper, Stephen Charles as Director
23 August 2016
Resigned Plumpton, Ian Joseph as Director
1 January 2016
Resigned Goldsmith, Nicola as Secretary
21 October 2013
Resigned Jones, Diane Rachel as Director
21 October 2013
Appointed Plumpton, Ian Joseph as Director
1 September 2011
Appointed Jones, Diane Rachel as Director
11 March 2011
Resigned Loader, Mark as Secretary
11 March 2011
Appointed Goldsmith, Nicola as Secretary
11 February 2011
Resigned Roch, Frances Elizabeth as Director
1 September 2009
Appointed Roch, Frances Elizabeth as Director
1 July 2009
Resigned Valentine, Iain Alexander as Director
1 July 2009
Resigned Valentine, Iain Alexander as Secretary
1 July 2009
Appointed Loader, Mark as Secretary
1 February 2007
Appointed Valentine, Iain Alexander as Director
9 October 2006
Appointed Valentine, Iain Alexander as Secretary
9 October 2006
Appointed Harper, Stephen Charles as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02869547
Former controllers (4)
13 May 2020
Ceased Graham Macdonald Muir — Has significant influence or control (as a firm)
13 May 2020
Ceased Joseph Brian Talbot — Has significant influence or control (as a firm)
2 October 2017
Ceased Talbot and Muir Sipp LLP — Owns 75–100% of shares (as a firm)
23 August 2016
Ceased Stephen Charles Harper — Has significant influence or control (as a firm)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022202120212020
Cash£100£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
30 October 2026Change of details for a person with significant control
26 August 2026Accounts for a dormant company31 December 2025
27 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
Show all recent filings

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