M&G MANAGEMENT SERVICES LIMITED
Overview
| Company Name | M&G MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05286403 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M&G MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M&G MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M&G MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for M&G MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Craig Willox as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Hugh Gilbert as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Ms Alena Aliokhna as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Director's details changed for Mr Nicholas Robert Mcmorran on Jul 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for M & G Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Sean Andrew Fitzgerald as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Bothamley as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Director's details changed for Christopher Maurice Smyth on Oct 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Helen Grace Archbold as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Christopher Maurice Smyth as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Dawn Alethea Heiss as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Penelope Jane Woodcock as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Jennifer Anne Owens as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Appointment of Ian Bothamley as a director on Feb 07, 2020 | 2 pages | AP01 | ||
Who are the officers of M&G MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALIOKHNA, Alena | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 336923250001 | |||||
| GILBERT, David Hugh | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | British | 315931920001 | |||||
| HEISS, Charlotte Dawn Alethea | Director | Fenchurch Avenue EC3M 5AG London 10 England England | England | British | 309852310001 | |||||
| LUDLOW, Sharna | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 256550130001 | |||||
| SMYTH, Christopher Maurice | Director | Fenchurch Avenue EC3M 5AG London 10 England England | England | British | 315292610001 | |||||
| WILLOX, Craig | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 338628730001 | |||||
| BODELL, Kerryn Lynn | Secretary | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 97523250002 | ||||||
| FOUNTAIN, Jacqueline Ann | Secretary | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | 147717230001 | |||||||
| FOUNTAIN, Jacqueline Ann | Secretary | The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex | British | 57314890003 | ||||||
| MACDONALD, Kerryn Lynn | Secretary | 19 Levendale Road SE23 2TP London | British | 97523250001 | ||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||
| ARCHBOLD, Helen Grace | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 263558100001 | |||||
| ASHPLANT, Anthony John | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 17113770006 | |||||
| BOTHAMLEY, Ian | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 266946140001 | |||||
| CLOVER, Lorraine Rachel Sztyk | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 230673240001 | |||||
| COLLINS, Jackie Louise | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 171250570001 | |||||
| FITZGERALD, Sean Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 | Scotland | British | 259031790001 | |||||
| HAMES, Victoria Elizabeth | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 203294050001 | |||||
| MCCLELLAND, Jonathan Peter | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 65808580001 | |||||
| MCMORRAN, Nicholas Robert | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | British | 245237390001 | |||||
| MULLEN, Gavin Peter | Director | 27 Outram Road N22 7AB London | British | 101395830001 | ||||||
| NIBLETT, Jonathan Peter | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 71502520001 | |||||
| OWENS, Jennifer Anne | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 256550480001 | |||||
| SPEIRS, Grant Robert Fairlie | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 260050720001 | |||||
| SPEVACK, Tracey Jane | Director | 5 Laurence Pountney Hill EC4R 0HH London Governors House England | England | British | 61543060002 | |||||
| TUSTAIN, Leeroy Robert | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 255445940001 | |||||
| WOODCOCK, Penelope Jane | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 263558240001 |
Who are the persons with significant control of M&G MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0