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MGN Pension Trustees Limited

MGN Pension Trustees Limited is a dormant company incorporated on 29 October 1991 with the registered office located in London, Greater London. MGN Pension Trustees Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02658322
Private limited company
Age
34 years
Incorporated 29 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AP
Same address for the past 31 years
Telephone
020 72932050
Email
Unreported
People
Officers
10
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Pensions Manager • British • Lives in England • Born in Sep 1961
Director • Media Consultant/Public Service/Retired • British • Lives in UK • Born in Mar 1953
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1953
Director • Semi Retired / Part Time NHS Driver • British • Lives in UK • Born in Jun 1956
Director • Retired • Scottish • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Retirement Benefit Scheme Limited
Reach Secretaries Limited and Mr David Charles Astley are mutual people.
Active
Midland Newspapers Pension Trustees Limited
Mr David Charles Astley and Reach Secretaries Limited are mutual people.
Active
T M S Pension Trustee Limited
Reach Secretaries Limited and Mr David Charles Astley are mutual people.
Active
Reach Pension Trustees Limited
Reach Secretaries Limited and Mr David Charles Astley are mutual people.
Active
Reach Pension Trustees Ireland Limited
Reach Secretaries Limited and Mr David Charles Astley are mutual people.
Active
Media Wales Limited
Reach Secretaries Limited is a mutual person.
Active
Reach Regionals Media Limited
Reach Secretaries Limited is a mutual person.
Active
Express Newspapers
Reach Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Woodley Pension Trustees Limited Details Changed
1 Year Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Michael Charles Harry Shaw Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Stephanie Avril Kerstein Resigned
1 Year 2 Months Ago on 25 Jul 2024
Robert Gray Mayne Resigned
1 Year 2 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 22 Aug 2025
Director's details changed for Woodley Pension Trustees Limited on 9 October 2024
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 21 Aug 2024
Director's details changed for Michael Charles Harry Shaw on 21 August 2024
Submitted on 21 Aug 2024
Change of share class name or designation
Submitted on 19 Aug 2024
Termination of appointment of Robert Gray Mayne as a director on 25 July 2024
Submitted on 13 Aug 2024
Repayment History
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