M.a.g Pension Trustee Limited in Manchester Airport MANCHESTER

M.a.g Pension Trustee Limited MANCHESTER

Founded in 2013, M.a.g Pension Trustee, classified under reg no. 08391387 is an active company. Currently registered at Hr Reward 4th Floor Olympic House M90 1QX, Manchester the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely John O., Janine B. and Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 6 February 2020 and John O. has been with the company for the least time - from 2 October 2023. As of 6 May 2024, there were 14 ex directors - Charles C., Nick M. and others listed below. There were no ex secretaries.

M.a.g Pension Trustee Limited 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	08391387
Date of Incorporation	Wed, 6th Feb 2013
Industry	Financial management
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

John O.

Position: Director

Appointed: 02 October 2023

Janine B.

Position: Director

Appointed: 20 February 2023

Michael E.

Position: Director

Appointed: 06 February 2020

Charles C.

Position: Director

Appointed: 20 February 2023

Resigned: 02 October 2023

Nick M.

Position: Director

Appointed: 17 February 2020

Resigned: 20 February 2023

David T.

Position: Director

Appointed: 06 February 2020

Resigned: 04 January 2021

Elizabeth A.

Position: Director

Appointed: 22 December 2017

Resigned: 20 February 2023

Timothy H.

Position: Director

Appointed: 22 December 2017

Resigned: 20 February 2023

Michael R.

Position: Director

Appointed: 27 November 2015

Resigned: 22 December 2017

Ben C.

Position: Director

Appointed: 13 June 2014

Resigned: 21 October 2015

Daren B.

Position: Director

Appointed: 01 September 2013

Resigned: 29 March 2019

David T.

Position: Director

Appointed: 01 September 2013

Resigned: 22 December 2017

Vidett Pension Services Limited

Position: Corporate Director

Appointed: 22 April 2013

Resigned: 20 February 2023

Daniel G.

Position: Director

Appointed: 22 April 2013

Resigned: 22 December 2017

Jonathan W.

Position: Director

Appointed: 06 February 2013

Resigned: 02 May 2014

Helen T.

Position: Director

Appointed: 06 February 2013

Resigned: 11 December 2014

Peter T.

Position: Director

Appointed: 06 February 2013

Resigned: 22 April 2013

John H.

Position: Director

Appointed: 06 February 2013

Resigned: 22 April 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, 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	Law Of 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
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (11 pages)
AP01	New director appointment on Monday 2nd October 2023. filed on: 9th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd October 2023 filed on: 9th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th February 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th February 2023. filed on: 20th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th February 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th February 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th February 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th February 2023. filed on: 20th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 6th February 2023 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 17th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 6th February 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 15th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 6th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 6th February 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 4th January 2021 filed on: 4th, January 2021	officers	Free Download (1 page)
CH01	On Friday 28th February 2020 director's details were changed filed on: 12th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th February 2020. filed on: 28th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 6th February 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 6th February 2020. filed on: 10th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th February 2020. filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 29th March 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 6th February 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 6th February 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AP01	New director appointment on Friday 22nd December 2017. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd December 2017. filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 22nd December 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd December 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd December 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 6th February 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 27th November 2015. filed on: 30th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 21st October 2015 filed on: 22nd, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 11th December 2014 filed on: 11th, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 27th, October 2014	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 18th June 2014 filed on: 18th, June 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 10th, February 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Friday 28th February 2014 filed on: 18th, December 2013	accounts	Free Download (1 page)
AP01	New director appointment on Monday 16th September 2013. filed on: 16th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th September 2013. filed on: 13th, September 2013	officers	Free Download (2 pages)
AP02	Appointment (date: Tuesday 30th April 2013) of a member filed on: 30th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th April 2013. filed on: 29th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 29th April 2013 filed on: 29th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 29th April 2013 filed on: 29th, April 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2013	incorporation	Free Download (37 pages)

M.a.g Pension Trustee Limited MANCHESTER

M.a.g Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

John O.

Janine B.

Michael E.

Charles C.

Nick M.

David T.

Elizabeth A.

Timothy H.

Michael R.

Ben C.

Daren B.

David T.

Vidett Pension Services Limited

Daniel G.

Jonathan W.

Helen T.

Peter T.

John H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us