M&G UK SHARED OWNERSHIP LIMITED

M&G UK SHARED OWNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM&G UK SHARED OWNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12199619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M&G UK SHARED OWNERSHIP LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is M&G UK SHARED OWNERSHIP LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&G UK SHARED OWNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M&G UK SHARED OWNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for M&G UK SHARED OWNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 2,436,926.72
    3 pagesSH01

    Full accounts made up to Mar 31, 2024

    48 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 2,214,274.26
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 971,587.33
    3 pagesSH01

    Appointment of Nina Reid as a director on Nov 16, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 924,409.4
    3 pagesSH01

    Confirmation statement made on Sep 09, 2023 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    47 pagesAA

    Termination of appointment of Stephen Mark Davie as a director on Jul 27, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 893,713.41
    3 pagesSH01

    Appointment of Mr Trevor Moross as a director on Mar 23, 2023

    2 pagesAP01

    Appointment of Alexander William Western Greaves as a director on Mar 23, 2023

    2 pagesAP01

    Termination of appointment of Christopher Mark Gordon Perkins as a director on Mar 23, 2023

    1 pagesTM01

    Termination of appointment of Andrew John Cowan as a director on Mar 23, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    54 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    41 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2021

    • Capital: GBP 618,901
    3 pagesSH01

    Sub-division of shares on Mar 11, 2021

    4 pagesSH02

    Accounts for a dormant company made up to Mar 31, 2020

    12 pagesAA

    Registration of a company as a social landlord

    2 pagesHC01

    Registration of a company as a social landlord

    2 pagesHC01

    Confirmation statement made on Sep 09, 2020 with updates

    5 pagesCS01

    Who are the officers of M&G UK SHARED OWNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05286403
    150456660001
    EARL, Jane Margaret
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    EnglandBritishDirector193979810002
    GREAVES, Alexander William Western
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    EnglandBritishDirector307374590001
    MOROSS, Trevor
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    EnglandBritishDirector81606840003
    REID, Nina
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    EnglandBritishDirector316527080001
    YUDOLPH, Debra Rachel
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    EnglandBritishDirector223533690001
    COWAN, Andrew John
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    United KingdomBritishDirector194706790001
    DAVIE, Stephen Mark
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    United KingdomBritishFinancial Analyst89306450001
    PERKINS, Christopher Mark Gordon
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    United KingdomBritishSurveyor 98055280002

    Who are the persons with significant control of M&G UK SHARED OWNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    May 28, 2020
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12596933
    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.
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Sep 10, 2019
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03852763
    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.

    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