M&G FOUNDERS 1 LIMITED

Overview

Company Name	M&G FOUNDERS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04401042
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M&G FOUNDERS 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is M&G FOUNDERS 1 LIMITED located?

Registered Office Address	10 Fenchurch Avenue EC3M 5AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for M&G FOUNDERS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for M&G FOUNDERS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2025
Next Confirmation Statement Due	Apr 17, 2025
Next Confirmation Statement Made Up To	Apr 03, 2024
Overdue	No

What are the latest filings for M&G FOUNDERS 1 LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Appointment of Mr Edward Hilton Clarke as a director on Jan 01, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Sean Andrew Fitzgerald as a director on Dec 31, 2024	1 pages	TM01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 27, 2019	Change of details for M&G Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Sep 13, 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on Sep 12, 2019	2 pages	AP01

Jul 30, 2019	Appointment of Mr Martin James Lennon as a director on Jun 26, 2019	2 pages	AP01

Jul 29, 2019	Termination of appointment of Leeroy Robert Tustain as a director on Jun 26, 2019	1 pages	TM01

May 13, 2019	legacy	7 pages	RP04CS01

Apr 24, 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 24, 2019	1 pages	AD01

Apr 18, 2019	Secretary's details changed for M&G Management Services Limited on Apr 12, 2019	3 pages	CH04

Apr 18, 2019	Change of details for M&G Limited as a person with significant control on Apr 12, 2019	5 pages	PSC05

Apr 17, 2019	Director's details changed for Mr Leeroy Robert Tustain on Apr 12, 2019	2 pages	CH01

Apr 15, 2019	Termination of appointment of Simon Humphrey Westland Pilcher as a director on Apr 01, 2019	1 pages	TM01

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with updates	6 pages	CS01

Feb 18, 2019	Appointment of Mr Leeroy Robert Tustain as a director on Feb 08, 2019	2 pages	AP01

View All Filings

Who are the officers of M&G FOUNDERS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M&G MANAGEMENT SERVICES LIMITED Fenchurch Avenue EC3M 5AG London 10	Feb 01, 2006		Secretary	Fenchurch Avenue EC3M 5AG London 10					150456660001
CLARKE, Edward Hilton Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jan 01, 2025		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1966-2	Investment Manager	89466210001
LENNON, Martin James Fenchurch Avenue EC3M 5AG London 10 England	Jun 26, 2019		Director	Fenchurch Avenue EC3M 5AG London 10 England	England	British	1970-1	Director	79315290004
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British			97523250001
MCLELLAND, Jonathon Peter 18 Guildford Grove Greenwich SE10 8JT London	Mar 21, 2002	Aug 16, 2002	Secretary	18 Guildford Grove Greenwich SE10 8JT London		British			81258430001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Aug 16, 2002	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British			75464460002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 21, 2002	Mar 21, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHPLANT, Anthony John Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Mar 21, 2002	Mar 23, 2016	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1954-2	Legal And Compliance	17113770006
FITZGERALD, Sean Andrew Fenchurch Avenue EC3M 5AG London 10 England	Sep 12, 2019	Dec 31, 2024	Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1965-1	Accountant	259031790001
JOHNSON, Philip Michael 39a Lancaster Road W11 1QJ London	Mar 01, 2003	Sep 12, 2008	Director	39a Lancaster Road W11 1QJ London	England	British	1971-9	Director	60377680002
PILCHER, Simon Humphrey Westland Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Mar 21, 2002	Apr 01, 2019	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1966-1	Director Of Fixed Income	47221430002
SPEIRS, Grant Robert Fairlie Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Nov 01, 2008	Jan 31, 2019	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1971-9	Chartered Accountant	260050720001
TUSTAIN, Leeroy Robert Fenchurch Avenue EC3M 5AG London 10	Feb 08, 2019	Jun 26, 2019	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1970-6	Director	255445940001
WATSON, David Kenneth 3 The Meades Old Avenue KT13 0LS Weybridge Surrey	Mar 21, 2002	Feb 28, 2003	Director	3 The Meades Old Avenue KT13 0LS Weybridge Surrey	United Kingdom	British	1959-4	Finance Director	32316160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 21, 2002	Mar 21, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&G FOUNDERS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AG London

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1048359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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