MGS Trust Limited

Active02760874 Private limited company
Incorporated
2 November 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Rowland Francis Warburton Flower
Accounts type
Dormant
Region
North West
Address
The Manchester Grammar School
Old Hall Lane
Manchester
M13 0XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born December 1958 (67)
Richens, Nigel John
Secretary · Appointed 29 September 2021
Flower, Rowland Francis Warburton
Director · Appointed 30 January 2018
British
Born January 1975 (51)
Director · Appointed 30 January 2018
British
Born July 1951 (75)
Director · Appointed 25 January 2017
British
Born October 1967 (59)
Richens, Nigel John
Director · Appointed 25 January 2017
British
Born December 1955 (70)
Officer history (12 former)
29 September 2021
29 September 2021
Appointed Richens, Nigel John as Secretary
29 September 2021
Appointed Kallumpram, Ashok Abraham as Director
29 September 2021
Resigned Lees Jones, William George Richard as Secretary
30 January 2018
Appointed Flower, Rowland Francis Warburton as Director
30 January 2018
Appointed Thorpe, Ian as Director
30 January 2018
Resigned Evans, Michael Norman Gwynne as Director
30 January 2018
Resigned Seal, Michael Jefferson as Director
25 January 2017
Resigned Shackleton, Francis Roger as Secretary
25 January 2017
Appointed Lees Jones, William George Richard as Secretary
25 January 2017
Appointed Richens, Nigel John as Director
25 January 2017
Resigned Shackleton, Francis Roger as Director
25 January 2017
Appointed Tully, James Herbert as Director
25 April 2002
Resigned Boddington, Ewart Agnew as Director
25 October 2001
31 March 2000
Resigned Mowat, Magnus as Director
25 January 2000
Appointed Seal, Michael Jefferson as Director
25 January 2000
Resigned Sherring, Frederick Anthony as Director
26 February 1999
Appointed Evans, Michael Norman Gwynne as Director
12 January 1995
Appointed Mowat, Magnus as Director
12 January 1995
Resigned Flint, George Norman Clayton as Director
29 January 1993
Appointed Shackleton, Francis Roger as Secretary
29 January 1993
Appointed Boddington, Ewart Agnew as Director
29 January 1993
Appointed Shackleton, Francis Roger as Director
29 January 1993
Appointed Sherring, Frederick Anthony as Director
29 January 1993
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
29 January 1993
Resigned A B & C Secretarial Limited as Corporate Nominee Director
2 November 1992
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
2 November 1992
Appointed A B & C Secretarial Limited as Corporate Nominee Director
29 January 1992
Appointed Flint, George Norman Clayton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 August 2026
29 April 2026Accounts for a dormant company31 December 2025
21 August 2025Confirmation statement with no updates21 August 2025
20 August 2025Accounts for a dormant company31 December 2024
16 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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