MGL TRUST CORPORATION LIMITED - TELFORD


Company Profile Company Filings

Overview

MGL TRUST CORPORATION LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
MGL TRUST CORPORATION LIMITED was incorporated 30 years ago on 12/02/1992 and has the registered number: 02686778. The accounts status is DORMANT and accounts are next due on 30/06/2022.

MGL TRUST CORPORATION LIMITED - TELFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 30/06/2022

Registered Office

SYER HOUSE
TELFORD
TF3 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LM TRUSTEES LIMITED (until 05/02/2021)
LINDER MYERS YORK STREET TRUSTEE COMPANY LIMITED (until 04/11/2014)
ROWLANDS TRUSTEE COMPANY LIMITED (until 04/01/2012)

Confirmation Statements

Last Statement Next Statement Due
22/07/2021 05/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA JANE COX May 1958 British Director 2020-11-18 CURRENT
MS JANE ROSALIND DWYER Nov 1964 British Director 2021-05-18 CURRENT
MR SIMON GOLDHILL Oct 1956 British Director 2016-05-27 CURRENT
MR JOHN DAVID GEORGE HINCHLIFFE Jun 1961 British Director 2015-08-06 CURRENT
MR MARK HOWARTH Jun 1972 British Director 2015-01-30 CURRENT
DAVID MARTIN JEFFERIES Aug 1953 British Director 2018-01-02 CURRENT
MRS EMMA LOUISE WING Apr 1975 British Director 2021-03-09 CURRENT
GARETH PAUL WILLIAMS Aug 1983 British Director 2020-11-18 CURRENT
MS RHIANNON LOUISE STONEHOUSE Sep 1980 British Director 2021-05-26 CURRENT
MR RICHARD PHILIP SAUVAIN Dec 1965 British Director 2021-05-18 CURRENT
MS CHARLOTTE MARIE ASHWORTH Jun 1987 British Director 2021-03-09 CURRENT
MR RICHARD ASHTON Jun 1972 Director 2012-01-31 CURRENT
MR BERNARD FRANCIS SEYMOUR Apr 1953 Director 2012-07-31 UNTIL 2016-05-27 RESIGNED
MR JOHN DEREK SANDS Jan 1940 Secretary 1992-06-30 UNTIL 2003-06-28 RESIGNED
SOL IAN ASHWORTH Aug 1937 British Director 1992-02-12 UNTIL 2003-06-24 RESIGNED
KIERAN JOHN BOND Jan 1956 British Director 2018-01-02 UNTIL 2020-04-10 RESIGNED
MR PHILIP ALLEN BELLAMY Oct 1947 British Director 2005-09-05 UNTIL 2017-02-14 RESIGNED
MR ALASTAIR HOWARD RUSSELL BRIERLEY Mar 1961 Director 2015-08-06 UNTIL 2016-10-24 RESIGNED
MR JOHN DEREK SANDS Jan 1940 Director 1992-06-30 UNTIL 2009-07-31 RESIGNED
MRS DIANE JULIE ROSTRON Aug 1966 British Director 2012-07-31 UNTIL 2015-06-19 RESIGNED
MR PAUL NIGEL MATTHEWS Sep 1968 Director 2003-06-28 UNTIL 2005-09-05 RESIGNED
MR SIMON LEDBROOKE May 1933 British Director 1992-02-12 UNTIL 1992-06-30 RESIGNED
MR ROBERT MICHAEL LABADIE Jun 1963 British Director 2016-05-27 UNTIL 2017-02-14 RESIGNED
MR DAVID MARTIN JEFFERIES Aug 1953 British Director 2015-08-06 UNTIL 2017-02-14 RESIGNED
MR KIERAN JOHN BOND Jan 1956 Director 2015-08-06 UNTIL 2017-02-14 RESIGNED
MR SIMON JAMES HEAPY Aug 1974 British Director 2015-08-06 UNTIL 2016-04-27 RESIGNED
MRS ELIZABETH HELEN HALL Sep 1960 Director 2012-07-31 UNTIL 2015-01-30 RESIGNED
MR CHRISTOPHER MARTIN CANN Oct 1956 British Director 2016-10-24 UNTIL 2019-04-04 RESIGNED
MR ANDREW MARK GLYNDWR CUSWORTH Feb 1967 British Director 2012-07-31 UNTIL 2020-09-18 RESIGNED
MR COLIN DAVIES Mar 1959 Director 2015-01-30 UNTIL 2020-04-10 RESIGNED
MR SIMON NICHOLAS HUGHES Aug 1957 British Director 2005-09-05 UNTIL 2011-04-21 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-02-12 UNTIL 1992-02-12 RESIGNED
SOL IAN ASHWORTH Aug 1937 British Secretary 1992-02-12 UNTIL 1992-06-30 RESIGNED
MR PAUL NIGEL MATTHEWS Sep 1968 Secretary 2003-06-28 UNTIL 2016-05-27 RESIGNED
MR DAVID JONATHAN ANDREWS May 1966 Director 2011-05-01 UNTIL 2015-08-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-02-12 UNTIL 1992-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metamorph Group Limited 2020-11-18 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Allen Bellamy 2016-05-27 - 2020-11-18 10/1947 Sale   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MGL TRUST CORPORATION LIMITED 2021-06-26 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - LM TRUSTEES LIMITED 2019-10-24 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - LM TRUSTEES LIMITED 2018-10-20 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - LM TRUSTEES LIMITED 2017-11-16 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - LM TRUSTEES LIMITED 2017-02-23 30-04-2016 £2 Cash £2 equity
Accounts filed on 30-04-2015 2016-03-31 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - LM TRUSTEES LIMITED 2015-01-31 30-04-2014 £2 equity

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