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Company Information for

MGS TRUST LIMITED

THE MANCHESTER GRAMMAR SCHOOL, OLD HALL LANE, MANCHESTER, M13 0XT,
Company Registration Number
02760874
Private Limited Company
Active

Company Overview

About Mgs Trust Ltd
MGS TRUST LIMITED was founded on 1992-11-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Mgs Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MGS TRUST LIMITED
 
Legal Registered Office
THE MANCHESTER GRAMMAR SCHOOL
OLD HALL LANE
MANCHESTER
M13 0XT
Other companies in M13
 
Filing Information
Company Number 02760874
Company ID Number 02760874
Date formed 1992-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 19:10:11
Primary Source:Companies House
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Company Officers of MGS TRUST LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEORGE RICHARD LEES JONES
Company Secretary 2017-01-25
ROWLAND FRANCIS WARBURTON FLOWER
Director 2018-01-30
WILLIAM GEORGE RICHARD LEES JONES
Director 2001-10-25
NIGEL JOHN RICHENS
Director 2017-01-25
IAN THORPE
Director 2018-01-30
JAMES HERBERT TULLY
Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NORMAN GWYNNE EVANS
Director 1999-02-26 2018-01-30
MICHAEL JEFFERSON SEAL
Director 2000-01-25 2018-01-30
FRANCIS ROGER SHACKLETON
Company Secretary 1993-01-29 2017-01-25
FRANCIS ROGER SHACKLETON
Director 1993-01-29 2017-01-25
EWART AGNEW BODDINGTON
Director 1993-01-29 2002-04-25
MAGNUS MOWAT
Director 1995-01-12 2000-03-31
FREDERICK ANTHONY SHERRING
Director 1993-01-29 2000-01-25
GEORGE NORMAN CLAYTON FLINT
Director 1992-01-29 1995-01-12
A B & C SECRETARIAL LIMITED
Nominated Secretary 1992-11-02 1993-01-29
A B & C SECRETARIAL LIMITED
Nominated Director 1992-11-02 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE RICHARD LEES JONES LEES BREWERY TRUSTEES LIMITED Director 2001-07-24 CURRENT 1956-12-21 Active
WILLIAM GEORGE RICHARD LEES JONES J.W.LEES & CO.(BREWERS)LIMITED Director 1996-10-02 CURRENT 1955-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-16CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-05-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-30AP03Appointment of Mr Nigel John Richens as company secretary on 2021-09-29
2021-09-29AP01DIRECTOR APPOINTED MR ASHOK ABRAHAM KALLUMPRAM
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE RICHARD LEES JONES
2021-09-29TM02Termination of appointment of William George Richard Lees Jones on 2021-09-29
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-18CH01Director's details changed for Mr Ian Thorpe on 2021-02-18
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2018-02-06AP01DIRECTOR APPOINTED MR IAN THORPE
2018-02-06AP01DIRECTOR APPOINTED MR ROWLAND FRANCIS WARBURTON FLOWER
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 5
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08AP01DIRECTOR APPOINTED MR NIGEL JOHN RICHENS
2017-03-06AP01DIRECTOR APPOINTED MR JAMES HERBERT TULLY
2017-03-03AP03Appointment of Mr William George Richard Lees Jones as company secretary on 2017-01-25
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGER SHACKLETON
2017-03-03TM02Termination of appointment of Francis Roger Shackleton on 2017-01-25
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-20AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-04AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-04CH01Director's details changed for Mr Francis Roger Shackleton on 2014-01-20
2014-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS ROGER SHACKLETON on 2014-01-20
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-29AR0102/11/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-20AR0102/11/12 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-24AR0102/11/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08AR0102/11/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30AR0102/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROGER SHACKLETON / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RICHARD LEES JONES / 01/10/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-16363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2005-01-06363aRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-21363aRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-17288cDIRECTOR'S PARTICULARS CHANGED
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-21363aRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-06-26288bDIRECTOR RESIGNED
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-10363aRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-11-04288aNEW DIRECTOR APPOINTED
2001-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-15363aRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288bDIRECTOR RESIGNED
2000-04-26288bDIRECTOR RESIGNED
2000-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-04363aRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-18288aNEW DIRECTOR APPOINTED
1999-02-01288cDIRECTOR'S PARTICULARS CHANGED
1999-02-01363aRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-12-11190LOCATION OF DEBENTURE REGISTER
1998-12-11353LOCATION OF REGISTER OF MEMBERS
1998-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-20363aRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1998-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-12287REGISTERED OFFICE CHANGED ON 12/12/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
1997-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-14363aRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-11-30363xRETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS
1995-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-25363xRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-05363xRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1994-01-05ELRESS366A DISP HOLDING AGM 14/12/93
1994-01-05ELRESS252 DISP LAYING ACC 14/12/93
1994-01-05SRES03EXEMPTION FROM APPOINTING AUDITORS 14/12/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MGS TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGS TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MGS TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MGS TRUST LIMITED

Intangible Assets
Patents
We have not found any records of MGS TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGS TRUST LIMITED
Trademarks
We have not found any records of MGS TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGS TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MGS TRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MGS TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGS TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGS TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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