MP

MGN PENSION TRUSTEES LIMITED

Active

Company number 02658322

London · Incorporated 29 October 1991

One Canada Square, Canary Wharf, London, E14 5AP

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RELAYPRESS LIMITED · 29 October 1991 – 6 December 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mgl2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Change Corporate Director Company With Change Date
Officers
25 June 2025 View
Resolution
Resolution
24 June 2025 View
Memorandum Articles
Incorporation
24 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Capital Name Of Class Of Shares
Capital
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Dormant
Accounts
16 August 2021 View
Resolution
Resolution
21 October 2020 View
Memorandum Articles
Incorporation
21 October 2020 View
Resolution
Resolution
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
20 May 2020 View
Resolution
Resolution
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Capital Name Of Class Of Shares
Capital
14 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2018 View
Resolution
Resolution
18 July 2018 View
Resolution
Resolution
18 July 2018 View
Resolution
Resolution
18 July 2018 View
Resolution
Resolution
18 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Corporate Director Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Resolution
Resolution
21 July 2016 View
Resolution
Resolution
20 July 2016 View
Resolution
Resolution
20 July 2016 View
Resolution
Resolution
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Resolution
Resolution
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 June 2015 View
Memorandum Articles
Incorporation
18 June 2015 View
Resolution
Resolution
18 June 2015 View
Resolution
Resolution
18 June 2015 View
Resolution
Resolution
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2014 View
Resolution
Resolution
16 August 2014 View
Resolution
Resolution
16 August 2014 View
Resolution
Resolution
16 August 2014 View
Resolution
Resolution
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
22 July 2013 View
Resolution
Resolution
19 July 2013 View
Capital Name Of Class Of Shares
Capital
19 July 2013 View
Capital Name Of Class Of Shares
Capital
19 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2013 View
Memorandum Articles
Incorporation
10 January 2013 View
Resolution
Resolution
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Memorandum Articles
Incorporation
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Resolution
Resolution
8 April 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
6 June 2009 View
Legacy
Officers
3 March 2009 View
Resolution
Resolution
25 February 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Resolution
Resolution
4 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
15 November 2006 View
Memorandum Articles
Incorporation
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Accounts With Accounts Type Dormant
Accounts
26 May 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Dormant
Accounts
27 May 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Dormant
Accounts
12 November 2003 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Dormant
Accounts
25 October 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
30 October 1998 View
Accounts With Accounts Type Dormant
Accounts
13 October 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Dormant
Accounts
27 October 1997 View
Resolution
Resolution
3 October 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Accounts With Accounts Type Dormant
Accounts
23 October 1996 View
Memorandum Articles
Incorporation
4 July 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Dormant
Accounts
7 November 1995 View
Resolution
Resolution
18 August 1995 View
Resolution
Resolution
11 August 1995 View
Legacy
Officers
25 May 1995 View
Resolution
Resolution
2 March 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Annual Return
10 November 1994 View
Legacy
Officers
10 November 1994 View
Memorandum Articles
Incorporation
12 October 1994 View
Resolution
Resolution
12 October 1994 View
Accounts With Accounts Type Dormant
Accounts
3 October 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Address
8 September 1994 View
Legacy
Officers
11 July 1994 View
Resolution
Resolution
7 May 1994 View
Legacy
Officers
28 February 1994 View
Resolution
Resolution
21 January 1994 View
Legacy
Officers
1 December 1993 View
Legacy
Annual Return
19 November 1993 View
Legacy
Officers
26 October 1993 View
Accounts With Accounts Type Dormant
Accounts
24 September 1993 View
Resolution
Resolution
12 September 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
20 July 1993 View
Resolution
Resolution
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Memorandum Articles
Incorporation
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Memorandum Articles
Incorporation
11 May 1993 View
Resolution
Resolution
11 May 1993 View
Resolution
Resolution
11 May 1993 View
Resolution
Resolution
11 May 1993 View
Legacy
Officers
5 May 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Capital
24 November 1992 View
Resolution
Resolution
24 November 1992 View
Resolution
Resolution
24 November 1992 View
Resolution
Resolution
24 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Accounts
5 March 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Address
13 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Address
12 December 1991 View
Resolution
Resolution
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Certificate Change Of Name Company
Change Of Name
6 December 1991 View
Incorporation Company
Incorporation
29 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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