M C TRUSTEES (ADMINISTRATION) LIMITED

Company summary

Company number: 02352583
Status: ACTIVE
Incorporated / age: 27 February 198937 years
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:21 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
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
M C TRUSTEES LIMITED
MARTIN CADMAN TRUSTEES LIMITED
SHEENPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FASORANTI, Susan ACTIVE	Director	30 Apr 2025		England	February 1975	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PATEMAN, Andrew John ACTIVE	Director	30 Apr 2025		England	July 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
DAWSON, James Alexander RESIGNED	Secretary	27 Mar 2015	16 Feb 2017			Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD
HARVEY, Madeleine Angela RESIGNED	Secretary	29 Apr 1993	18 Apr 1994			3 Ferndale Drive, Kenilworth, Warwickshire, CV8 2PF
PATEL, Darsa Prashant RESIGNED	Secretary		29 Apr 1993			5 Langland Drive, Pinner, Middlesex, HA5 4SA
SCOTT, Clark RESIGNED	Secretary	18 Apr 1994	04 Nov 1996			19 Willesley Road, Ashby De La Zouch, Leicestershire, LE65 2QA
SECKER, Karen Jayne RESIGNED	Secretary	04 Nov 1996	27 Mar 2015			Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD
BROWN, Alex James RESIGNED	Director	23 Jun 2022	30 Apr 2025	United Kingdom	January 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CADMAN, Martin RESIGNED	Director		07 Sep 2018	England	May 1948	22 Fentham Road, Hampton In Arden, Solihull, B92 0BB
COWAN, Alan RESIGNED	Director	16 Nov 2018	14 Jun 2019	England	January 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
DAWSON, James Alexander RESIGNED	Director	14 Apr 2015	30 Nov 2018	England	October 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
ECCLESTON, John Douglas RESIGNED	Director		23 Nov 1992	England	June 1953	178 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HQ
ELKINGTON, Ian RESIGNED	Director	12 May 2022	21 Aug 2023	England	April 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
HARRISON, Lianne Emma RESIGNED	Director	16 Nov 2018	30 Apr 2025	England	June 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
IMLACH, Nathan James Mclean RESIGNED	Director	16 Feb 2017	12 May 2022	United Kingdom	July 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MURRAY, John Joseph RESIGNED	Director		25 Apr 2006		May 1953	7 Windermere Avenue, Queens Park, London, NW6 6LP
PARSONS, Roger James RESIGNED	Director	16 Aug 2011	07 Sep 2016	United Kingdom	August 1950	Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD
QUARRELL, John James RESIGNED	Director		09 Aug 2005	United Kingdom	October 1948	522 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EJ
SANDERSON, Patrick John RESIGNED	Director	16 Nov 2018	03 Jul 2025	United Kingdom	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SEABROOK, Michael Richard RESIGNED	Director	16 Aug 2011	07 Sep 2016	United Kingdom	March 1952	Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD
SECKER, Karen Jayne RESIGNED	Director	06 Jan 2012	27 Mar 2015	United Kingdom	August 1958	Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD
SMITH, Mark Antony RESIGNED	Director	16 Feb 2017	22 Nov 2018	United Kingdom	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SMITH, Murray Beveridge RESIGNED	Director	16 Feb 2017	19 Jul 2022	United Kingdom	February 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FASORANTI, Susan ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: February 1975
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PATEMAN, Andrew John ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: July 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

DAWSON, James Alexander RESIGNED
Role: Secretary
Appointed on: 27 Mar 2015
Resigned on: 16 Feb 2017
Address: Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD

HARVEY, Madeleine Angela RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 18 Apr 1994
Address: 3 Ferndale Drive, Kenilworth, Warwickshire, CV8 2PF

PATEL, Darsa Prashant RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: 5 Langland Drive, Pinner, Middlesex, HA5 4SA

SCOTT, Clark RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 04 Nov 1996
Address: 19 Willesley Road, Ashby De La Zouch, Leicestershire, LE65 2QA

SECKER, Karen Jayne RESIGNED
Role: Secretary
Appointed on: 04 Nov 1996
Resigned on: 27 Mar 2015
Address: Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD

BROWN, Alex James RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CADMAN, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: May 1948
Address: 22 Fentham Road, Hampton In Arden, Solihull, B92 0BB

COWAN, Alan RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: January 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

DAWSON, James Alexander RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

ECCLESTON, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Country of Residence: England
Date of birth: June 1953
Address: 178 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HQ

ELKINGTON, Ian RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: April 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

HARRISON, Lianne Emma RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

IMLACH, Nathan James Mclean RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MURRAY, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2006
Date of birth: May 1953
Address: 7 Windermere Avenue, Queens Park, London, NW6 6LP

PARSONS, Roger James RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 07 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD

QUARRELL, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 522 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EJ

SANDERSON, Patrick John RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SEABROOK, Michael Richard RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 07 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD

SECKER, Karen Jayne RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD

SMITH, Mark Antony RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SMITH, Murray Beveridge RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 19 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2001	Outstanding
05 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2000	Outstanding
03 Oct 2000	Outstanding
14 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1999	Outstanding
11 Feb 1999	Outstanding
18 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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