M&A Trust Limited
- Company number
- 05263386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Alpha Omega Hospital Trust Limited (until 4 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKS, John Anthony, Sir | Director | 27 Nov 2024 | |
| ARG, Jay | Director | 13 Jul 2021 | 1 Sep 2026 |
| HICKS, John Anthony, Sir | Director | 26 Oct 2018 | 13 Jul 2021 |
| THOMPSON, Arthur Stanley | Director | 1 Apr 2010 | 29 Oct 2018 |
| RANDOLPH, Marion | Director | 1 Apr 2010 | 26 Oct 2018 |
| RANDOLPH, Marion | Director | 1 Apr 2010 | 1 Apr 2010 |
| ARPINO, Joe | Director | 22 Jan 2007 | 1 Apr 2010 |
| MOLE, Philip | Director | 22 Jan 2007 | 1 Oct 2009 |
| P & L COMPANY SECRETARIES LIMITED | Corporate-Secretary | 19 Oct 2004 | 1 Oct 2009 |
| HICKS, John Anthony, Sir | Director | 19 Oct 2004 | 5 Dec 2006 |
| NICHOLLS, Anthony Charles, Doctor | Director | 21 Oct 2004 | 25 Jul 2006 |
| BLACKBURN, Kenneth | Director | 21 Oct 2004 | 25 Jul 2006 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 19 Oct 2004 | 19 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacek Marek Stefanski | Significant Influence Or Control | 25 Oct 2026 | |
| Aotrust | Ownership Of Shares 75 To 100 Percent | 1 Apr 2020 | |
| Sir John Anthony Hicks | Significant Influence Or Control As Trust | 1 Jan 2025 | 1 Sep 2026 |
| Mr Jay Arg | Ownership Of Shares 75 To 100 Percent | 13 Jul 2021 | 27 Nov 2024 |
| Sir John Anthony Hicks | Ownership Of Shares 75 To 100 Percent As Trust | 18 Oct 2016 | 13 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 19 Oct 2025 | £1,000 | 1 |
| 19 Oct 2024 | £0 | 1 |
| 19 Oct 2023 | £1,000 | 1 |
| 19 Oct 2022 | £0 | 2 |
| 19 Oct 2021 | £0 | 2 |
| 19 Oct 2020 | £1,000 | 1 |
| 19 Oct 2019 | £1,000 | 1 |
| 19 Oct 2018 | £1,000 | - |
| 19 Oct 2017 | £1,000 | - |
| 19 Oct 2016 | £1,000 | - |
| 19 Oct 2015 | £10,000 | - |
| 19 Oct 2014 | £10,000 | - |
| 19 Oct 2013 | £10,000 | - |
| 19 Oct 2012 | £10,000 | - |
| 19 Oct 2011 | £10,000 | - |
| 19 Oct 2010 | £10,000 | - |
| 19 Oct 2009 | £10,000 | - |
| 19 Oct 2008 | - | - |
| 19 Oct 2007 | - | - |
| 31 Oct 2005 | - | - |
Connections
Directors’ other companies
- HICKS, John Anthony, Sir - Director at Alpha Omega Trust Limited
Companies at the same address
- Alpha Omega Trust Limited (05261809)