M.A.G PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
M.A.G PENSION TRUSTEE LIMITED
COMPANY NUMBER
08391387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
06/02/2013
(11 years and 10 months old)
WEBSITE
www.magairports.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M90 1QX
Hr Reward
4th Floor Olympic House
Manchester
M90 1QX
M90 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANCHESTER AIRPORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M.A.G PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.A.G PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.A.G PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.A.G PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2020 - Present (4 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2013 - Present (11 years and 10 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/02/2013 - 02/05/2014 (1 years and 2 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 11/10/2023 | Charles Thomas Cornish (929290518) has left the board |
| 11/10/2023 | New Board Member John Kenneth O'Toole (931447984) Appointed |
| 22/02/2023 | New Board Member Charles Thomas Cornish (929290518) Appointed |
| 22/02/2023 | 20-20 PENSION TRUSTEES LIMITED (917195445) has left the board |
| 22/02/2023 | Timothy Wallace Hooper (924162042) has left the board |
| 22/02/2023 | Elizabeth Ann Austin (924162025) has left the board |
| 22/02/2023 | Nick Kevan Millar (926763391) has left the board |
| 22/02/2023 | New Board Member Janine Bramall (927614295) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Nick Kevan Miller (926763391) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Michael David Earl (926696192) Appointed |
| 11/02/2020 | New Board Member David Nigel Turner (915439039) Appointed |
| 09/01/2020 | New Accounts filed |
| 02/04/2019 | Daren Barthram (918130748) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Elizabeth Ann Austin (924162025) Appointed |
| 05/01/2018 | New Board Member Timothy Wallace Hooper (924162042) Appointed |
| 28/12/2017 | Michael John Rimmer (920311201) has left the board |
| 28/12/2017 | David Nigel Turner (915439039) has left the board |
| 28/12/2017 | Daniel Gallo (917785950) has left the board |
| 23/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Michael John Rimmer (920311201) Appointed |
| 26/10/2015 | Ben Coggan (918869005) has left the board |
| 26/10/2015 | New Accounts filed |
| 01/09/2015 | STEVE SOUTHERN TRUSTEES LIMITED (917787923) has left the board |
| 01/09/2015 | New Board Member STEVE SOUTHERN TRUSTEES LIMITED (917195445) Appointed |
| 15/02/2015 | New Annual Return filed |
| 15/12/2014 | Helen Barbara Tomlinson (917561281) has left the board |
| 03/11/2014 | New Accounts filed |
| 23/06/2014 | New Board Member Ben Coggan (918869005) Appointed |
| 20/06/2014 | Jonathan Barry White (917561278) has left the board |
| 14/02/2014 | New Annual Return filed |
| 18/09/2013 | New Board Member David Nigel Turner (915439039) Appointed |
| 17/09/2013 | New Board Member Daren Barthram (918130748) Appointed |
| 02/05/2013 | New Board Member STEVE SOUTHERN TRUSTEES LIMITED (917787923) Appointed |
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