MAGNA TRUST

Key Data

Status

Active

Company No.

03515568

Incorporation date

23/02/1998

Size

Group

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

24/02/2026

Termination of appointment of Kevin Tomlinson as a director on 2026-02-22

View PDF (1 pages)

24/02/2026

Appointment of Mr Kevin Tomlinson as a director on 2026-02-22

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-23 with no updates

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22/09/2025

Group of companies' accounts made up to 2025-03-29

View PDF (42 pages)

19/08/2025

Appointment of Mr Matthew David Stephens as a director on 2025-08-12

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-29

View PDF (42 pages)

12/06/2024

Director's details changed for Ms Kathryn Boulton Pratt on 2024-06-12

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

03/01/2024

Group of companies' accounts made up to 2023-03-29

View PDF (45 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2022-03-29

View PDF (42 pages)

05/07/2022

Director's details changed for Mr Kevin Tomlinson on 2022-07-05

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

22/11/2021

Group of companies' accounts made up to 2021-03-29

View PDF (42 pages)

01/07/2021

Director's details changed for Ms Kathryn Boulton Pratt on 2021-06-21

View PDF (2 pages)

09/06/2021

Director's details changed for Mr Michael Stewart Yarlett on 2021-06-08

View PDF (2 pages)

02/06/2021

Appointment of Mr Matthew James Ridsdale as a director on 2021-05-27

View PDF (2 pages)

02/06/2021

Appointment of Ms Kathryn Boulton Pratt as a director on 2021-05-27

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

09/03/2021

Group of companies' accounts made up to 2020-03-29

View PDF (38 pages)

27/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

05/12/2019

Termination of appointment of Brian Chapple as a director on 2019-10-02

View PDF (1 pages)

15/11/2019

Group of companies' accounts made up to 2019-03-29

View PDF (37 pages)

26/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-29

View PDF (37 pages)

01/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

02/01/2018

Group of companies' accounts made up to 2017-03-29

View PDF (35 pages)

24/08/2017

Termination of appointment of John Silker as a director on 2017-08-20

View PDF (1 pages)

06/07/2017

Director's details changed for Michael John Smith on 2017-06-29

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (4 pages)

02/03/2017

Registered office address changed from Magna Project Office Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX to Magna Templeborough Offices Sheffield Road Rotherham S60 1DX on 2017-03-02

View PDF (1 pages)

14/02/2017

Termination of appointment of Michael Paul Childs as a director on 2017-02-06

View PDF (1 pages)

10/01/2017

Appointment of Mr Kevin Tomlinson as a director on 2016-12-19

View PDF (2 pages)

10/01/2017

Termination of appointment of Mark Timothy Edgell as a director on 2016-12-19

View PDF (1 pages)

31/12/2016

Group of companies' accounts made up to 2016-03-29

View PDF (31 pages)

06/06/2016

Appointment of Mr Brian Chapple as a director on 2016-03-21

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-02-23 no member list

View PDF (6 pages)

16/12/2015

Appointment of Mr Michael Stewart Yarlett as a director on 2015-10-20

View PDF (2 pages)

16/12/2015

Termination of appointment of Challans Anthony Parsons as a director on 2015-12-16

View PDF (1 pages)

16/12/2015

Termination of appointment of Paul Nicholas Firth as a secretary on 2015-11-16

View PDF (1 pages)

22/10/2015

Group of companies' accounts made up to 2015-03-29

View PDF (32 pages)

22/09/2015

Appointment of Mr Michael Paul Childs as a director on 2015-08-25

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-23 no member list

View PDF (6 pages)

26/02/2015

Termination of appointment of Janet Marie Lister as a director on 2014-03-26

View PDF (1 pages)

26/02/2015

Termination of appointment of Jahangir Akhtar as a director on 2014-12-16

View PDF (1 pages)

26/02/2015

Termination of appointment of Norman Stuart Farmer as a director on 2014-04-23

View PDF (1 pages)

02/01/2015

Group of companies' accounts made up to 2014-03-29

View PDF (32 pages)

14/04/2014

Group of companies' accounts made up to 2013-03-29

View PDF (25 pages)

27/02/2014

Annual return made up to 2014-02-23 no member list

View PDF (9 pages)

27/02/2014

Appointment of Mr John Silker as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Robert Bloomer as a director

View PDF (1 pages)

12/12/2013

Previous accounting period shortened from 2013-03-30 to 2013-03-29

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-23 no member list

View PDF (9 pages)

13/02/2013

Group of companies' accounts made up to 2012-03-30

View PDF (25 pages)

18/01/2013

Termination of appointment of Karen Staniforth as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Helen Davies as a director

View PDF (1 pages)

21/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

20/12/2012

Auditor's resignation

View PDF (2 pages)

01/10/2012

Appointment of Mrs Karen Staniforth as a director

View PDF (2 pages)

20/09/2012

Termination of appointment of Matthew Beck as a director

View PDF (1 pages)

20/09/2012

Appointment of Mrs Helen Elizabeth Davies as a director

View PDF (2 pages)

20/09/2012

Termination of appointment of David Ellis as a director

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-02-23 no member list

View PDF (11 pages)

18/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

10/08/2011

Termination of appointment of John Dashper as a director

View PDF (1 pages)

01/08/2011

Appointment of Mr Jahangir Akhtar as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of Roger Stone as a director

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-02-23 no member list

View PDF (12 pages)

24/11/2010

Resolutions

View PDF (26 pages)

10/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

03/03/2010

Annual return made up to 2010-02-23 no member list

View PDF (7 pages)

03/03/2010

Director's details changed for Janet Marie Lister on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Mr David Michael Ellis on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Mr Norman Stuart Farmer on 2010-03-03

View PDF (2 pages)

03/03/2010

Secretary's details changed for Paul Nicholas Firth on 2010-03-03

View PDF (1 pages)

03/03/2010

Director's details changed for Mark Edgell on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Dr Robert John Giles Bloomer on 2010-03-03

View PDF (2 pages)

11/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

04/03/2009

Annual return made up to 23/02/09

View PDF (5 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 13

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22/12/2008

Particulars of a mortgage or charge / charge no: 14

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12/09/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

14/05/2008

Annual return made up to 23/02/08

View PDF (5 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

16/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

09/03/2007

Annual return made up to 23/02/07

View PDF (3 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

06/03/2006

Annual return made up to 23/02/06

View PDF (3 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director resigned

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06/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

22/06/2005

Director resigned

View PDF (1 pages)

03/03/2005

Annual return made up to 23/02/05

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

08/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

08/09/2004

New director appointed

View PDF (2 pages)

11/08/2004

Resolutions

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

20/04/2004

Resolutions

View PDF (4 pages)

09/03/2004

Annual return made up to 23/02/04

View PDF (6 pages)

13/01/2004

New director appointed

View PDF (2 pages)

12/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (18 pages)

04/03/2003

Annual return made up to 23/02/03

View PDF (6 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

27/11/2002

Resolutions

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

11/03/2002

Annual return made up to 23/02/02

View PDF (5 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

14/03/2001

Annual return made up to 23/02/01

View PDF (5 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2000

Director resigned

View PDF (1 pages)

27/10/2000

New director appointed

View PDF (2 pages)

21/03/2000

Annual return made up to 23/02/00

View PDF (5 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (8 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

27/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1999

Annual return made up to 23/02/99

View PDF (4 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Memorandum and Articles of Association

View PDF (21 pages)

08/03/1999

Resolutions

View PDF (1 pages)

03/03/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

19/06/1998

New director appointed

View PDF (2 pages)

19/06/1998

Registered office changed on 19/06/98 from: fountain precinct balm green sheffield south yorkshire SE1 1RZ

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

23/02/1998

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

23/02/2027

Last change occurred

29/03/2025

Accounts

Group

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parsons, Challans Anthony	Director	04/03/1999 - 16/12/2015	8
Tomlinson, Kevin	Director	19/12/2016 - 22/02/2026	4
Tomlinson, Kevin	Director	22/02/2026 - Present	4
Stone, Roger	Director	26/02/2004 - 25/05/2011	8
Shepherd, Andrew	Director	23/02/1998 - 31/07/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGNA TRUST

MAGNA TRUST is an(a) Active company incorporated on 23/02/1998 with the registered office located at Magna Templeborough Offices, Sheffield Road, Rotherham S60 1DX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNA TRUST?

MAGNA TRUST is currently Active. It was registered on 23/02/1998 .

Where is MAGNA TRUST located?

MAGNA TRUST is registered at Magna Templeborough Offices, Sheffield Road, Rotherham S60 1DX.

What does MAGNA TRUST do?

MAGNA TRUST operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MAGNA TRUST?

The latest filing was on 24/02/2026: Termination of appointment of Kevin Tomlinson as a director on 2026-02-22.