M C TRUSTEES (PENSIONS) LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
£320K
-82% vs 2024
Net assets
£2M
+3.6% vs 2024
Employees
1
0% vs 2024
Profit before tax
—
Period ending 2025-05-31
Name history
Renamed 1 time since incorporation
- M C TRUSTEES (PENSIONS) LIMITED 2007-04-05 → present
- M C TRUSTEES (ADMINISTRATION) LIMITED 2005-09-27 → 2007-04-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £895,194 | £904,970 | |
| Operating profit | £89,519 | £90,496 | |
| Profit before tax | — | — | |
| Net profit | £67,139 | £67,871 | |
| Cash | £1,780,128 | £319,632 | |
| Total assets less current liabilities | £1,897,901 | £1,965,772 | |
| Net assets | £1,897,901 | £1,965,772 | |
| Equity | £1,897,901 | £1,965,772 | |
| Average employees | 1 | 1 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | 10.0% | 10.0% | |
| Net margin | 7.5% | 7.5% | |
| Return on capital employed | 4.7% | 4.6% | |
| Current ratio | 85.80x | 87.88x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Morris & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the Company is well placed to manage its business risks successfully. The Company's forecasts and projections show that the Company should continue to be cash generative, maintain a surplus on its regulatory capital requirements and be able to operate within the level of its current financing arrangements. Accordingly, the directors continue to adopt the going concern basis for the preparation of the financial statements”
Significant events
- “A Brown (resigned 31 March 2025)”
- “I McKenzie (appointed 25 February 2025)”
- “M D Wright (appointed 1 April 2025)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Michael David | Director | 2025-04-01 | Apr 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, James Alexander | Secretary | 2015-03-27 | 2018-11-30 |
| SECKER, Karen Jayne | Secretary | 2005-09-27 | 2015-03-27 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-27 | 2005-09-27 |
| BROWN, Alex James | Director | 2022-06-23 | 2025-03-31 |
| CADMAN, Martin | Director | 2005-09-27 | 2018-09-07 |
| ELKINGTON, Ian | Director | 2022-04-28 | 2023-08-21 |
| IMLACH, Nathan James Mclean | Director | 2016-09-22 | 2022-05-12 |
| MCKENZIE, Iain Andrew | Director | 2025-02-25 | 2026-02-13 |
| SECKER, Karen Jayne | Director | 2012-01-06 | 2015-03-27 |
| SMITH, Mark Antony | Director | 2016-09-22 | 2018-11-22 |
| SMITH, Murray Beveridge | Director | 2016-09-22 | 2022-07-19 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-09-27 | 2005-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mattioli Woods Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-26 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-11 | RP04TM01 | officers | Second filing of director termination with name | |
| 2022-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
+1.1%
£895,194 £904,970
-
Cash
-82%
£1,780,128 £319,632
-
Net assets
+3.6%
£1,897,901 £1,965,772
-
Employees
0%
1 1
-
Operating profit
+1.1%
£89,519 £90,496
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers