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MCB SETTLEMENT TRUST COMPANY LIMITED

Active ·04806935 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 20 June 2003
4
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3045 days overdue
Confirmed from Companies House data Period end 5 Apr 2017 · due 4 Jan 2018
Full analysis checks for MCB SETTLEMENT TRUST COMPANY LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 5 April 2017

£0
Equity
201720162013
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number04806935
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated20 June 2003
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

71 Banks Drive
Sandy
SG19 1AE
England

👤 Directors & Officers (4)

MRS ROSALIND LAVINIA BANKSDIRECTOR
MS NICOLA CLAIRE BANKSDIRECTOR
MRS MELANIE CATHERINE TUKE-HASTINGSDIRECTOR
CURRIEDIRECTOR

🔑 Persons with Significant Control (6)

MR MICHAEL CHARLES BANKSSignificant influence
MR RICHARD LEWIN BANKSSignificant influence
MRS JUDITH ANNE CLEMENTSSignificant influence
MRS MELANIE CATHERINE TUKE-HASTINGSSignificant influence
MRS NICOLA CLAIRE KAPPLERSignificant influence
MRS ROSALIND LAVINIA BANKSSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
WARESLEY FARMS LIMITEDvia MRS ROSALIND LAVINIA BANKS JAC SETTLEMENT TRUST CORPORATION LIMITEDvia MR RICHARD LEWIN BANKS JAC SETTLEMENT TRUST CORPORATION LIMITEDvia MRS JUDITH ANNE CLEMENTS BANKS MILLS LIMITEDvia MR RICHARD LEWIN BANKS SCB HOLDINGS (SANDY) LIMITEDvia MR MICHAEL CHARLES BANKS SANWALTON LIMITEDvia MRS JUDITH ANNE CLEMENTS WARESLEY FARMS LIMITEDvia MR MICHAEL CHARLES BANKS BANKS TRUCK CENTRE LIMITEDvia MR RICHARD LEWIN BANKS RLB SETTLEMENT TRUST CORPORATION LIMITEDvia MR RICHARD LEWIN BANKS SANWALTON LIMITEDvia MR MICHAEL CHARLES BANKS BANKS TRUCK CENTRE LIMITEDvia MR MICHAEL CHARLES BANKS LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITEDvia MRS JUDITH ANNE CLEMENTS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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