Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
M-Real UK Pension Trustees Limited
- Incorporated
- 17 August 2007 (19 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Nicholas William Titlow
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Old Golf CourseFishtoft RoadBostonPE21 0BJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2023
British
Born November 1981
Titlow, Nicholas William
Director · Appointed 12 September 2019
British
Born August 1959 (67)
Director · Appointed 1 September 2007
British
Born May 1943 (83)
Terry, Matthew Bruce
Director · Appointed 17 August 2007
British
Born October 1968 (58)
Officer history (11 former)
20 July 2023
20 July 2023
12 September 2019
Appointed Titlow, Nicholas William as Director
11 September 2019
Resigned Barton, Anthony Lee as Director
12 July 2017
12 July 2017
26 April 2016
Appointed Barton, Anthony Lee as Director
10 December 2015
22 July 2014
11 July 2014
Resigned Thomas, Paul Malcolm as Director
14 January 2013
Appointed Thomas, Paul Malcolm as Director
15 September 2012
Resigned Davis, Owen as Director
29 February 2012
Resigned Gladel, Lisa Anne as Secretary
29 February 2012
10 June 2011
30 July 2010
Appointed Davis, Owen as Director
30 July 2010
Resigned Eva, Robert John as Director
9 March 2010
Appointed Gladel, Lisa Anne as Secretary
9 March 2010
9 March 2010
9 March 2010
1 September 2007
1 September 2007
Appointed Eva, Robert John as Director
17 August 2007
Appointed Terry, Matthew Bruce as Director
17 August 2007
17 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00502493
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 9 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 31 August 2024 |
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