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Company Information for

MAGNA TRUST

MAGNA TEMPLEBOROUGH OFFICES, SHEFFIELD ROAD, ROTHERHAM, S60 1DX,
Company Registration Number
03515568
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Magna Trust
MAGNA TRUST was founded on 1998-02-23 and has its registered office in Rotherham. The organisation's status is listed as "Active". Magna Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAGNA TRUST
 
Legal Registered Office
MAGNA TEMPLEBOROUGH OFFICES
SHEFFIELD ROAD
ROTHERHAM
S60 1DX
Other companies in S60
 
Charity Registration
Charity Number 1074578
Charity Address THE ELMS, LOWDHAM ROAD, GUNTHORPE, NOTTINGHAM, NG14 7ES
Charter THE CONTINUED OPERATION AND DEVELOPMENT OF THE MAGNA PROJECT WHICH IS A SCIENCE ADVENTURE CENTRE BASED ON STEELMAKING AND ITS USE AND IS HOUSED IN THE REDUNDANT TEMPLEBOROUGH STEELWORKS IN ROTHERHAM.
Filing Information
Company Number 03515568
Company ID Number 03515568
Date formed 1998-02-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 05:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNA TRUST
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Companies with same name MAGNA TRUST
The following companies were found which have the same name as MAGNA TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Magna 1999 S. Bascom Avenue, Suite 310 Campbell CA 95008 SOS/FTB Suspended Company formed on the 1988-07-11
MAGNA - ARTA, INC. FL Inactive Company formed on the 1969-12-16
MAGNA - PLAS (QLD) PTY. LTD. QLD 4108 Active Company formed on the 2004-02-27
MAGNA - PLAS PTY. LIMITED VIC 3915 Active Company formed on the 1980-06-30
MAGNA (B) PTE. LTD. PAYA LEBAR ROAD Singapore 409015 Active Company formed on the 2018-12-11
MAGNA (F.E.) CHEMICAL PTE LTD ENTERPRISE ROAD Singapore 629834 Active Company formed on the 2008-09-10
MAGNA (H.K.) COMPANY LIMITED Dissolved Company formed on the 1997-01-10
MAGNA (HEREFORD) LTD 9 HARROW ROAD PLOUGH LANE HEREFORD HEREFORD HEREFORDSHIRE HR4 0EH Dissolved Company formed on the 2000-10-17
MAGNA (NORTH WEST) LTD WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Dissolved Company formed on the 2011-11-01
MAGNA (SOUTH) LIMITED FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2RP Liquidation Company formed on the 2006-04-12
MAGNA (UK) LLP OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT Active - Proposal to Strike off Company formed on the 2013-02-13
MAGNA (YORKSHIRE) INVESTMENTS LIMITED BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP Dissolved Company formed on the 2005-06-23
MAGNA & CO DEVELOPMENT LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2022-07-04
MAGNA & DANIEL SERVICES LLC 6105 RALEIGH STREET ORLANDO FL 32835 Active Company formed on the 2020-02-25
MAGNA 1 CORPORATION 111 MADISON STREET TAMPA FL 33602 Inactive Company formed on the 1994-04-06
Magna 116 Oy Donnerinkatu 3 HYVINKÄÄ 05800 Active Company formed on the 2014-12-02
MAGNA 1400 LIMITED 16 PALACE STREET CARDINAL PLACE LONDON UNITED KINGDOM SW1E 5JQ Dissolved Company formed on the 2004-07-07
MAGNA 1500 LIMITED 50 New Bond Street London W1S 1BJ Liquidation Company formed on the 2004-07-19
MAGNA 1927 CORP 281 13TH AVENUE Suffolk WEST BABYLON NY 11704 Active Company formed on the 2020-07-08
MAGNA 1PLUS1 PRODUCTION LIMITED ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Active Company formed on the 2023-12-28

Company Officers of MAGNA TRUST

Current Directors
Officer Role Date Appointed
BRIAN CHAPPLE
 Director 2016-03-21
MICHAEL JOHN SMITH
 Director 1998-05-01
KEVIN TOMLINSON
 Director 2016-12-19
MICHAEL STEWART YARLETT
 Director 2015-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SILKER
 Director 2013-10-22 2017-08-20
MICHAEL PAUL CHILDS
 Director 2015-08-25 2017-02-06
MARK TIMOTHY EDGELL
 Director 2000-08-31 2016-12-19
CHALLANS ANTHONY PARSONS
 Director 1999-03-04 2015-12-16
PAUL NICHOLAS FIRTH
 Company Secretary 1998-02-23 2015-11-16
JAHANGIR AKHTAR
 Director 2011-06-30 2014-12-16
NORMAN STUART FARMER
 Director 2007-09-06 2014-04-23
JANET MARIE LISTER
 Director 2007-11-01 2014-03-26
ROBERT JOHN GILES BLOOMER
 Director 1998-06-01 2013-12-18
KAREN STANIFORTH
 Director 2012-09-27 2012-12-27
HELEN ELIZABETH DAVIES
 Director 2012-09-06 2012-10-19
DAVID MICHAEL ELLIS
 Director 2004-08-26 2012-09-13
MATTHEW JAMES BECK
 Director 2004-10-28 2012-08-13
JOHN KEITH DASHPER
 Director 2003-10-30 2011-06-30
ROGER STONE
 Director 2004-02-26 2011-05-25
JOHN HOWARD BEYNON
 Director 2002-04-25 2005-06-30
CHRISTINE LESLEY MELIA
 Director 2004-06-01 2005-04-28
CHRISTOPHER KENTIGERN WELSH
 Director 1999-03-04 2004-10-28
ANDREW SHEPHERD
 Director 1998-02-23 2002-07-31
KEITH EDWARD BILLINGTON
 Director 1998-05-01 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHAPPLE BC CONSULTING (ROTHERHAM) LIMITED Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2014-05-06
MICHAEL JOHN SMITH MAGNA ENTERPRISES LIMITED Director 2016-12-19 CURRENT 1999-07-30 Active
MICHAEL STEWART YARLETT HOLME HALL DEVELOPMENTS (YORKSHIRE) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2014-11-20
MICHAEL STEWART YARLETT BACCUS MANAGEMENT LIMITED Director 2005-06-29 CURRENT 2002-02-11 Active
MICHAEL STEWART YARLETT YWC SOLAR LIMITED Director 1997-06-25 CURRENT 1997-02-04 Dissolved 2017-05-23
MICHAEL STEWART YARLETT YORKSHIRE WINDOW CO. LIMITED Director 1991-08-25 CURRENT 1979-11-02 Active
MICHAEL STEWART YARLETT YWC GROUP LIMITED Director 1991-08-25 CURRENT 1985-08-15 Liquidation

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
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/23
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/22
2023-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/22
2022-07-05Director's details changed for Mr Kevin Tomlinson on 2022-07-05
2022-07-05CH01Director's details changed for Mr Kevin Tomlinson on 2022-07-05
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/21
2021-07-01CH01Director's details changed for Ms Kathryn Boulton Pratt on 2021-06-21
2021-06-09CH01Director's details changed for Mr Michael Stewart Yarlett on 2021-06-08
2021-06-02AP01DIRECTOR APPOINTED MS KATHRYN BOULTON PRATT
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPPLE
2019-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/17
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SILKER
2017-07-06CH01Director's details changed for Michael John Smith on 2017-06-29
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM Magna Project Office Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CHILDS
2017-01-10AP01DIRECTOR APPOINTED MR KEVIN TOMLINSON
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK TIMOTHY EDGELL
2016-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/16
2016-06-06AP01DIRECTOR APPOINTED MR BRIAN CHAPPLE
2016-04-07AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-16AP01DIRECTOR APPOINTED MR MICHAEL STEWART YARLETT
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHALLANS ANTHONY PARSONS
2015-12-16TM02Termination of appointment of Paul Nicholas Firth on 2015-11-16
2015-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
2015-09-22AP01DIRECTOR APPOINTED MR MICHAEL PAUL CHILDS
2015-02-26AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JANET LISTER
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN FARMER
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAHANGIR AKHTAR
2015-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
2014-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13
2014-02-27AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-27AP01DIRECTOR APPOINTED MR JOHN SILKER
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOOMER
2013-12-12AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-02-27AR0123/02/13 NO MEMBER LIST
2013-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN STANIFORTH
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIES
2012-12-21AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-12-20AUDAUDITOR'S RESIGNATION
2012-10-01AP01DIRECTOR APPOINTED MRS KAREN STANIFORTH
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BECK
2012-09-20AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH DAVIES
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2012-03-19AR0123/02/12 NO MEMBER LIST
2011-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DASHPER
2011-08-01AP01DIRECTOR APPOINTED MR JAHANGIR AKHTAR
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STONE
2011-03-18AR0123/02/11 NO MEMBER LIST
2010-11-24RES01ADOPT ARTICLES 28/06/2010
2010-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-03AR0123/02/10 NO MEMBER LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE LISTER / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STUART FARMER / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ELLIS / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDGELL / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN GILES BLOOMER / 03/03/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS FIRTH / 03/03/2010
2009-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-04363aANNUAL RETURN MADE UP TO 23/02/09
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14363aANNUAL RETURN MADE UP TO 23/02/08
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aANNUAL RETURN MADE UP TO 23/02/07
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06363aANNUAL RETURN MADE UP TO 23/02/06
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-22288bDIRECTOR RESIGNED
2005-03-03363sANNUAL RETURN MADE UP TO 23/02/05
2005-01-07288bDIRECTOR RESIGNED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-09363sANNUAL RETURN MADE UP TO 23/02/04
2004-01-13288aNEW DIRECTOR APPOINTED
2003-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sANNUAL RETURN MADE UP TO 23/02/03
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGNA TRUST 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 MAGNA TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER DEPOSIT 2008-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-12-15 Outstanding ROTHERHAM BOROUGH COUNCIL
DEBENTURE 2001-01-03 Outstanding LOMBARD PROPERTY FACILITIES LIMITED
CHARGE ON CASH 2000-12-22 Outstanding ALLIANCE & LEICESTER GROUP TREASURY PLC
DEBENTURE 2000-12-22 Outstanding ALLIANCE & LEICESTER GROUP TREASURY PLC
LEGAL CHARGE 2000-12-19 Outstanding THE MILLENNIUM COMMISSION
MORTGAGE DEBENTURE 2000-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE AND FLOATING CHARGE 2000-01-29 Outstanding THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
FLOATING CHARGE 1999-12-24 Outstanding THE URBAN REGENERATION AGENCY (OPERATING AS ENGLISH PARTNERSHIPS)
FIXED LEGAL CHARGE 1999-12-24 Outstanding THE URBAN REGENERATION AGENCY (OPERATING AS ENGLISH PARTNERSHIPS)
DEBENTURE 1999-11-27 Outstanding THE MILLENNIUM COMMISSION
DEBENTURE 1999-03-20 Outstanding THE MILLENNIUM COMMISSION
CHARGE DEED 1999-03-18 Satisfied BRITISH STEEL ENGINEERING STEELS LIMITED
Intangible Assets
Patents
We have not found any records of MAGNA TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNA TRUST
Trademarks
We have not found any records of MAGNA TRUST registering or being granted any trademarks
Income
Government Income

Government spend with MAGNA TRUST

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2011-03-16 GBP £582

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAGNA TRUST 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 MAGNA TRUST 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 MAGNA TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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