MGS TRUST LIMITED

Overview

Company Name	MGS TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02760874
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MGS TRUST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MGS TRUST LIMITED located?

Registered Office Address	The Manchester Grammar School Old Hall Lane M13 0XT Manchester
Undeliverable Registered Office Address	No

What were the previous names of MGS TRUST LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 220 LIMITED	Nov 02, 1992	Nov 02, 1992

What are the latest accounts for MGS TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MGS TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for MGS TRUST LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

May 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

May 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with updates	4 pages	CS01

Sep 30, 2021	Appointment of Mr Nigel John Richens as a secretary on Sep 29, 2021	2 pages	AP03

Sep 29, 2021	Appointment of Mr Ashok Abraham Kallumpram as a director on Sep 29, 2021	2 pages	AP01

Sep 29, 2021	Termination of appointment of William George Richard Lees Jones as a director on Sep 29, 2021	1 pages	TM01

Sep 29, 2021	Termination of appointment of William George Richard Lees Jones as a secretary on Sep 29, 2021	1 pages	TM02

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Feb 18, 2021	Director's details changed for Mr Ian Thorpe on Feb 18, 2021	2 pages	CH01

Nov 12, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Nov 02, 2018	Confirmation statement made on Nov 02, 2018 with updates	4 pages	CS01

Jun 07, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Feb 06, 2018	Termination of appointment of Michael Jefferson Seal as a director on Jan 30, 2018	1 pages	TM01

Feb 06, 2018	Termination of appointment of Michael Norman Gwynne Evans as a director on Jan 30, 2018	1 pages	TM01

Feb 06, 2018	Appointment of Mr Ian Thorpe as a director on Jan 30, 2018	2 pages	AP01

Feb 06, 2018	Appointment of Mr Rowland Francis Warburton Flower as a director on Jan 30, 2018	2 pages	AP01

Nov 03, 2017	Confirmation statement made on Nov 02, 2017 with updates	5 pages	CS01

May 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of MGS TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHENS, Nigel John The Manchester Grammar School Old Hall Lane M13 0XT Manchester	Sep 29, 2021		Secretary	The Manchester Grammar School Old Hall Lane M13 0XT Manchester					287849050001
FLOWER, Rowland Francis Warburton The Manchester Grammar School Old Hall Lane M13 0XT Manchester	Jan 30, 2018		Director	The Manchester Grammar School Old Hall Lane M13 0XT Manchester	England	British	1975-1	Investment Director	242872230001
KALLUMPRAM, Ashok Abraham The Manchester Grammar School Old Hall Lane M13 0XT Manchester	Sep 29, 2021		Director	The Manchester Grammar School Old Hall Lane M13 0XT Manchester	England	British	1958-12	Director	39479400002
RICHENS, Nigel John The Manchester Grammar School Old Hall Lane M13 0XT Manchester	Jan 25, 2017		Director	The Manchester Grammar School Old Hall Lane M13 0XT Manchester	England	British	1955-12	Company Director	226314590001
THORPE, Ian The Manchester Grammar School Old Hall Lane M13 0XT Manchester	Jan 30, 2018		Director	The Manchester Grammar School Old Hall Lane M13 0XT Manchester	Wales	British	1951-7	Retired	242872460002
TULLY, James Herbert Park Road Hale WA15 9JT Altrincham Highgate, 106 England	Jan 25, 2017		Director	Park Road Hale WA15 9JT Altrincham Highgate, 106 England	England	British	1967-10	Solicitor	226099730001
LEES JONES, William George Richard Middleton Junction Middleton M24 2AX Manchester Greengate Brewery England	Jan 25, 2017	Sep 29, 2021	Secretary	Middleton Junction Middleton M24 2AX Manchester Greengate Brewery England					225985510001
SHACKLETON, Francis Roger 638 Bury Road Bamford OL11 4AY Rochdale Tree Tops Lancashire England	Jan 29, 1993	Jan 25, 2017	Secretary	638 Bury Road Bamford OL11 4AY Rochdale Tree Tops Lancashire England		British		Solicitor	33363610002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 02, 1992	Jan 29, 1993	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
BODDINGTON, Ewart Agnew Fanshawe Brook Farm Henbury SK11 9PP Macclesfield Cheshire	Jan 29, 1993	Apr 25, 2002	Director	Fanshawe Brook Farm Henbury SK11 9PP Macclesfield Cheshire		British	1927-4	Retired Company Chairman	2228060001
EVANS, Michael Norman Gwynne Lime Cottage 144 Grove Lane Cheadle Hulme SK8 7NH Cheadle Cheshire	Feb 26, 1999	Jan 30, 2018	Director	Lime Cottage 144 Grove Lane Cheadle Hulme SK8 7NH Cheadle Cheshire	United Kingdom	British	1939-12	Chartered Accountant	37059530001
FLINT, George Norman Clayton Brentwood 19 Whalley Range Hale WA15 9DF Altrincham	Jan 29, 1992	Jan 12, 1995	Director	Brentwood 19 Whalley Range Hale WA15 9DF Altrincham		British	1914-1	Retired Solicitor	33363590001
LEES JONES, William George Richard Middleton Junction Middleton M24 2AX Manchester Greengate Brewery	Oct 25, 2001	Sep 29, 2021	Director	Middleton Junction Middleton M24 2AX Manchester Greengate Brewery	England	British	1964-10	Brewer	49707460002
MOWAT, Magnus New Park House Whitegate CW8 2AY Northwich Cheshire	Jan 12, 1995	Mar 31, 2000	Director	New Park House Whitegate CW8 2AY Northwich Cheshire		British	1940-4	Company Director	24768090001
SEAL, Michael Jefferson Burrows Farm Heaton SK11 0RD Rushton Spencer Cheshire	Jan 25, 2000	Jan 30, 2018	Director	Burrows Farm Heaton SK11 0RD Rushton Spencer Cheshire	United Kingdom	British	1936-10	Director	90867470001
SHACKLETON, Francis Roger 638 Bury Road Bamford OL11 4AY Rochdale Tree Tops Lancashire England	Jan 29, 1993	Jan 25, 2017	Director	638 Bury Road Bamford OL11 4AY Rochdale Tree Tops Lancashire England	England	British	1940-2	Solicitor	33363610003
SHERRING, Frederick Anthony 1a Gibsons Road SK4 4JX Stockport Cheshire	Jan 29, 1993	Jan 25, 2000	Director	1a Gibsons Road SK4 4JX Stockport Cheshire		British	1923-5	Chartered Accountant	7189590001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 02, 1992	Jan 29, 1993	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006570001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MGS TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 02, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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