MGN PENSION TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MGN PENSION TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 29 Oct 1991 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

RELAYPRESS LIMITED 29 Oct 1991 — 6 Dec 1991
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Aug 2025 Next due 30 Aug 2026 3 months remaining
Net assets £14 £0 2023 year on year
Total assets £14 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Canada Square Canary Wharf London E14 5AP

Full company profile for MGN PENSION TRUSTEES LIMITED (02658322), an active company based in London, United Kingdom. Incorporated 29 Oct 1991. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£14.00

Net Assets

£14.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Woodley Pension Trustees LimitedCorporate-directorUnited KingdomUnknown21 Mar 2018Active

Shareholders

Shareholders (6)

Woodley Pension Trustees Limited
42.9%
Mgl2 Limited
28.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mgl2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

REACH PLC united kingdom
MGL2 LIMITED united kingdom
MGN PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
25 Jun 2025OfficersChange Corporate Director Company With Change Date
24 Jun 2025IncorporationMemorandum Articles
24 Jun 2025ResolutionResolutions
3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

25 Jun 2025 Officers

Change Corporate Director Company With Change Date

24 Jun 2025 Incorporation

Memorandum Articles

24 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025

Confirmation statement made on 16 Aug 2025 with no updates

8 months ago on 22 Aug 2025

Change Corporate Director Company With Change Date

10 months ago on 25 Jun 2025

Memorandum Articles

10 months ago on 24 Jun 2025

Resolutions

10 months ago on 24 Jun 2025