Ltd Facts The UK company register, as filed

Register entry · No. 02658322

MGN PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 29 Oct 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Oct 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Aug 2027
    Last made up to
    16 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MGN PENSION TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 60, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Charles Harry Shaw Head Of Management Services Director — — July 1953 British · United Kingdom
Paul Duncan Hardy Wilks Chartered Accountant Director 17 Nov 1999 — March 1953 British · United Kingdom
REACH SECRETARIES LIMITED Corporate secretary 10 Jul 2013 — — British
David Charles Astley Pensions Manager Director 15 Dec 2015 — September 1961 British · England
WOODLEY PENSION TRUSTEES LIMITED Corporate director 21 Mar 2018 — — British
Andrew Watson Semi Retired / Part Time Nhs Driver Director 23 Mar 2018 — June 1956 British · United Kingdom
Christopher Francis Rushton Media Consultant/Public Service/Retired Director 2 Oct 2018 — March 1953 British · United Kingdom
Russell Thomas Stewart Retired Director 13 Apr 2022 — September 1955 Scottish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mgl2 Limited company · 6234510 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MGN PENSION TRUSTEES LIMITED still trading?

The register shows MGN PENSION TRUSTEES LIMITED as active.

What does MGN PENSION TRUSTEES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MGN PENSION TRUSTEES LIMITED set up?

It was incorporated on 29 October 1991.

When are MGN PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MGN PENSION TRUSTEES LIMITED's next confirmation statement due?

By 30 August 2027.

Who runs MGN PENSION TRUSTEES LIMITED?

MGN PENSION TRUSTEES LIMITED has 7 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (38210), active, set up around the same time. More in this industry →

  1. 02674166 FCC RECYCLING (UK) LIMITED Active Private Limited Company Inc. 24 Dec 1991 38210 · Treatment and disposal of non-hazardous waste
  2. 02674169 WASTENOTTS (RECLAMATION) LIMITED Active Private Limited Company Inc. 24 Dec 1991 38210 · Treatment and disposal of non-hazardous waste
  3. 02673712 D.K. SYMES LIMITED Active Private Limited Company Inc. 23 Dec 1991 82990 · Other business support service activities n.e.c.
  4. 02673291 HADENFIND LIMITED Active Private Limited Company Inc. 20 Dec 1991 82990 · Other business support service activities n.e.c.
  5. 02672996 CLYDE UK SERVICES COMPANY Active Private Unlimited Company Inc. 19 Dec 1991 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House