M.K. ELECTRIC TRUSTEES LIMITED

Company summary

Company number: 00975583
Status: DISSOLVED
Incorporated / age: 25 March 197042 years
Registered office: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Nature of business
Other service activities n.e.c.
Previous company names
MK ELECTRIC PENSION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXBERRY, Linda Susan ACTIVE	Secretary	12 Jun 2006				Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
HILL, Michael Andrew ACTIVE	Director	18 Sep 2006		United Kingdom	July 1961	9 Cutlers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FW
MAHONEY, David Sidney ACTIVE	Director	17 Sep 2007		United Kingdom	May 1944	Highlands Pump Lane, Epping Green, Epping, Essex, CM16 6PP
MILLAR, Robert Colin ACTIVE	Director	15 Jun 2006		England	September 1941	Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
NUNN, Geoffrey Christopher ACTIVE	Director	19 Nov 1998		United Kingdom	July 1949	1 Messons Mead, Rochford, Essex, SS4 1RN
OXBERRY, Linda Susan ACTIVE	Director	19 May 2005		England	November 1950	Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
SHIN, Hwachul Robert ACTIVE	Director	07 Mar 2006		United Kingdom	November 1969	43 Pleasant Hill Road, Randolph, New Jersey 07869, FOREIGN, Usa
BHOWMIK, Chandan Kanti RESIGNED	Secretary	02 Nov 1993	11 Apr 2003			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	11 Apr 2003	21 Jun 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
DOYLE, Florence RESIGNED	Secretary	21 Jun 2005	12 Jun 2006			Lorien, Gorse Ride North, Wokingham, RG40 4ES
SENIOR, John Albert RESIGNED	Secretary		02 Nov 1993			4 Lincolns Close, St Albans, Hertfordshire, AL4 9YQ
ANTHONY, David Michael RESIGNED	Director	13 Feb 2003	12 Nov 2003	United Kingdom	May 1941	Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
BARNES, Ian Murray RESIGNED	Director	24 Aug 2000	30 Apr 2001	United Kingdom	June 1951	28 Almeida Street, Islington, London, N1 1TD
DAYAN, Daniel RESIGNED	Director	24 May 2001	13 Feb 2003		February 1964	Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
DOUGALL, Graham Keith RESIGNED	Director	12 Nov 2003	19 May 2005		July 1946	Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
DOWSETT, Michael John RESIGNED	Director	24 Jul 1998	16 Jul 2004		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
DOWSETT, Michael John RESIGNED	Director		01 Jan 1994		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
EDWARDS, Brian Rowland RESIGNED	Director	01 Jan 1997	13 Jul 2000		April 1944	22 St Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
HUMM, David Johnathan RESIGNED	Director	17 Nov 1997	16 Sep 2007	England	January 1948	14 Laxton Close, The Meadows, Wigston, Leicestershire, LE18 3WJ
MAHONEY, David Sidney RESIGNED	Director	17 Nov 1997	24 Jul 1998	United Kingdom	May 1944	Highlands Pump Lane, Epping Green, Epping, Essex, CM16 6PP
PHILLIPS, Michael George RESIGNED	Director		31 Dec 2005		October 1931	Maysmead Place, Langford, Bristol, North Somerset, BS40 5HX
RACE, Eric RESIGNED	Director		15 Jun 2006		August 1936	18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
SHAW, Fred RESIGNED	Director	29 Sep 2004	18 Sep 2006		October 1935	1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH
SHAW, Fred RESIGNED	Director		31 Dec 1996		October 1935	1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH

OXBERRY, Linda Susan ACTIVE
Role: Secretary
Appointed on: 12 Jun 2006
Address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR

HILL, Michael Andrew ACTIVE
Role: Director
Appointed on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 9 Cutlers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FW

MAHONEY, David Sidney ACTIVE
Role: Director
Appointed on: 17 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Highlands Pump Lane, Epping Green, Epping, Essex, CM16 6PP

MILLAR, Robert Colin ACTIVE
Role: Director
Appointed on: 15 Jun 2006
Country of Residence: England
Date of birth: September 1941
Address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND

NUNN, Geoffrey Christopher ACTIVE
Role: Director
Appointed on: 19 Nov 1998
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 1 Messons Mead, Rochford, Essex, SS4 1RN

OXBERRY, Linda Susan ACTIVE
Role: Director
Appointed on: 19 May 2005
Country of Residence: England
Date of birth: November 1950
Address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR

SHIN, Hwachul Robert ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 43 Pleasant Hill Road, Randolph, New Jersey 07869, FOREIGN, Usa

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on: 02 Nov 1993
Resigned on: 11 Apr 2003
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 21 Jun 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

DOYLE, Florence RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 12 Jun 2006
Address: Lorien, Gorse Ride North, Wokingham, RG40 4ES

SENIOR, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 1993
Address: 4 Lincolns Close, St Albans, Hertfordshire, AL4 9YQ

ANTHONY, David Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 12 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB

BARNES, Ian Murray RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 28 Almeida Street, Islington, London, N1 1TD

DAYAN, Daniel RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 13 Feb 2003
Date of birth: February 1964
Address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB

DOUGALL, Graham Keith RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 19 May 2005
Date of birth: July 1946
Address: Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ

DOWSETT, Michael John RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 16 Jul 2004
Date of birth: July 1934
Address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF