M&G UK SHARED OWNERSHIP LIMITED
Overview
Company Name | M&G UK SHARED OWNERSHIP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12199619 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for M&G UK SHARED OWNERSHIP LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M&G UK SHARED OWNERSHIP LIMITED?
Last Confirmation Statement Made Up To | Sep 09, 2025 |
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Next Confirmation Statement Due | Sep 23, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 09, 2024 |
Overdue | No |
What are the latest filings for M&G UK SHARED OWNERSHIP LIMITED?
Date | Description | Document | Type | |
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Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2024 | 48 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||
Appointment of Nina Reid as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 09, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 47 pages | AA | ||
Termination of appointment of Stephen Mark Davie as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||
Appointment of Mr Trevor Moross as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Appointment of Alexander William Western Greaves as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Gordon Perkins as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Cowan as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 54 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 29, 2021
| 3 pages | SH01 | ||
Sub-division of shares on Mar 11, 2021 | 4 pages | SH02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 12 pages | AA | ||
Registration of a company as a social landlord | 2 pages | HC01 | ||
Registration of a company as a social landlord | 2 pages | HC01 | ||
Confirmation statement made on Sep 09, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of M&G UK SHARED OWNERSHIP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 United Kingdom |
| 150456660001 | ||||||||||
EARL, Jane Margaret | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | Director | 193979810002 | ||||||||
GREAVES, Alexander William Western | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | Director | 307374590001 | ||||||||
MOROSS, Trevor | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | Director | 81606840003 | ||||||||
REID, Nina | Director | Fenchurch Avenue EC3M 5AG London 10 England England | England | British | Director | 316527080001 | ||||||||
YUDOLPH, Debra Rachel | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | Director | 223533690001 | ||||||||
COWAN, Andrew John | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Director | 194706790001 | ||||||||
DAVIE, Stephen Mark | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Financial Analyst | 89306450001 | ||||||||
PERKINS, Christopher Mark Gordon | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Surveyor | 98055280002 |
Who are the persons with significant control of M&G UK SHARED OWNERSHIP LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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M&G Shared Ownership Reit Plc | May 28, 2020 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
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Natures of Control
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M&G Real Estate Limited | Sep 10, 2019 | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | Yes | ||||||||||
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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