Mgn Pension Trustees Limited
Company Profile
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UnknownMgn Pension Trustees Limited
02658322•Private Limited With Share Capital
One Canada Square, Canary Wharf, London, E145AP
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Incorporated
29/10/1991
Company Age
34 years
Directors
9
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Mgn Pension Trustees Limited (02658322) is a private limited with share capital incorporated on 29/10/1991 (34 years old) and registered in london, E145AP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/10/1991
E145AP
Financial Overview
Total Assets
£14
Liabilities
£0
Net Assets
£14
Cash
£14
Key Metrics
9
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Memorandum Articles
Category:Incorporation
Date:24-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2021
Resolution
Category:Resolution
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2020
Resolution
Category:Resolution
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Resolution
Category:Resolution
Date:21-07-2016
Resolution
Category:Resolution
Date:20-07-2016
Resolution
Category:Resolution
Date:20-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Memorandum Articles
Category:Incorporation
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Resolution
Category:Resolution
Date:16-08-2014
Resolution
Category:Resolution
Date:16-08-2014
Resolution
Category:Resolution
Date:16-08-2014
Resolution
Category:Resolution
Date:16-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2013
Memorandum Articles
Category:Incorporation
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
One Canada Square, Canary Wharf, London, E145APRegistered
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