Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Mhpa RBS Trustee Company Limited
- Incorporated
- 23 October 2013 (13 years)
- Industry
- Pension funding (65300)
- Directors
- Matthew Lee JonesIan William Howard
- Owned by
- Milford Haven Port Authority
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Milford Haven Port Aurthority Gorsewood DriveHakinMilford HavenSA73 3EP
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Matthew Lee
Director · Appointed 1 January 2022
British
Born July 1975 (51)
Howard, Ian William
Director · Appointed 10 March 2021
British
Born July 1980 (46)
Director · Appointed 1 June 2017
British
Born April 1947 (79)
Director · Appointed 1 August 2015
Also at Creigiau Investments Limited · more companies
British
Born December 1961 (64)
Swales, Vidette
Director · Appointed 23 October 2013
British
Born May 1973 (53)
Officer history (7 former)
19 April 2022
Resigned Jones, Andrew Mark as Secretary
1 January 2022
Appointed Jones, Matthew Lee as Director
31 December 2021
10 March 2021
Appointed Howard, Ian William as Director
10 March 2021
Resigned Andrew, Iain as Director
1 December 2018
16 October 2018
1 June 2017
31 March 2017
1 February 2016
Appointed Andrew, Iain as Director
30 September 2015
Resigned Harding, Christopher John as Director
1 August 2015
1 August 2015
23 October 2013
Appointed Harding, Christopher John as Director
23 October 2013
23 October 2013
23 October 2013
23 October 2013
Appointed Swales, Vidette as Director
23 October 2013
Appointed Jones, Andrew Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Milford Haven Port Authority
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Trust Port Set Up By Act Of Parliament
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- £0
- Debt Ratio
- 0%
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £1 | |||
| Debtors | £1 | |||
| Cash | £0 | |||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
| Turnover | £0 | |||
| Cost of Sales | £0 | |||
| Gross Profit | £0 | |||
| Admin Expenses | £0 | |||
| Operating Profit | £0 | |||
| Profit Before Tax | £0 | |||
| Tax | £0 | |||
| Profit for Period | £0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 8 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 October 2024 | Confirmation statement with no updates | 23 October 2024 |
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