M.a.g Dc Pension Trustee Ltd in Manchester Airport MANCHESTER

M.a.g Dc Pension Trustee Ltd MANCHESTER

M.a.g Dc Pension Trustee started in year 2013 as Private Limited Company with registration number 08526520. The M.a.g Dc Pension Trustee company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at Hr Reward 4th Floor, Olympic House. Postal code: M90 1QX.

The firm has 2 directors, namely John O., Janine B.. Of them, John O., Janine B. have been with the company the longest, being appointed on 15 December 2023. As of 13 May 2024, there were 13 ex directors - Iain A., Paul C. and others listed below. There were no ex secretaries.

M.a.g Dc Pension Trustee Ltd Address / Contact

Office Address	Hr Reward 4th Floor, Olympic House
Office Address2	Manchester Airport
Town	Manchester
Post code	M90 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08526520
Date of Incorporation	Mon, 13th May 2013
Industry	Pension funding
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

John O.

Position: Director

Appointed: 15 December 2023

Janine B.

Position: Director

Appointed: 15 December 2023

Iain A.

Position: Director

Appointed: 01 April 2021

Resigned: 22 December 2023

Paul C.

Position: Director

Appointed: 25 July 2018

Resigned: 14 September 2020

Jailan A.

Position: Director

Appointed: 02 February 2016

Resigned: 14 September 2020

Christopher B.

Position: Director

Appointed: 02 February 2016

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 02 February 2016

Resigned: 14 September 2020

Megan G.

Position: Director

Appointed: 01 October 2013

Resigned: 24 October 2014

Saadia K.

Position: Director

Appointed: 13 May 2013

Resigned: 23 July 2015

Jonathan W.

Position: Director

Appointed: 13 May 2013

Resigned: 01 July 2013

John G.

Position: Director

Appointed: 13 May 2013

Resigned: 01 July 2013

Graham D.

Position: Director

Appointed: 13 May 2013

Resigned: 01 July 2013

The Trustee Corporation Limited

Position: Corporate Director

Appointed: 13 May 2013

Resigned: 22 December 2023

Alan B.

Position: Director

Appointed: 13 May 2013

Resigned: 06 March 2018

Richard W.

Position: Director

Appointed: 13 May 2013

Resigned: 21 October 2015

Simon B.

Position: Director

Appointed: 13 May 2013

Resigned: 31 October 2020

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Manchester Airports Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manchester Airports Holdings Limited

Olympic House Olympic House, Manchester Airport, Manchester, M90 1QX, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08353309
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/15. filed on: 22nd, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/15. filed on: 22nd, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/22 filed on: 22nd, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/15. filed on: 22nd, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/22 filed on: 22nd, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 18th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 6th, May 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/31 filed on: 16th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/14 filed on: 15th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/14 filed on: 15th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/14 filed on: 15th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/13 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/07/25. filed on: 30th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/13 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/03/06 filed on: 19th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/13 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 17th, May 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2016/02/02. filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/02. filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/02. filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/21 filed on: 22nd, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/07/23 filed on: 17th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 12th, June 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/12	capital
TM01	Director's appointment terminated on 2014/10/24 filed on: 29th, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 9th, June 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/06/09. filed on: 9th, June 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/05/31. filed on: 19th, December 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/13 filed on: 13th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/13 filed on: 13th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/13 filed on: 13th, September 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2013	incorporation	Free Download (41 pages)

M.a.g Dc Pension Trustee Ltd MANCHESTER

M.a.g Dc Pension Trustee Ltd Address / Contact

Company Information / Profile

Company staff

John O.

Janine B.

Iain A.

Paul C.

Jailan A.

Christopher B.

Paul S.

Megan G.

Saadia K.

Jonathan W.

John G.

Graham D.

The Trustee Corporation Limited

Alan B.

Richard W.

Simon B.

People with significant control

Company filings

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