M&G TS RYDER LIMITED
Overview
| Company Name | M&G TS RYDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13753639 |
| 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 TS RYDER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is M&G TS RYDER LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M&G TS RYDER 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 TS RYDER LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for M&G TS RYDER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 137536390003, created on Apr 28, 2025 | 56 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 02, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Scott Stephen Linard as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Mr Simon James Green as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Keith Wood as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for M&G Management Services Limited on Nov 19, 2021 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 3 pages | SH01 | ||||||||||||||
Registration of charge 137536390001, created on Jan 28, 2022 | 60 pages | MR01 | ||||||||||||||
Registration of charge 137536390002, created on Jan 28, 2022 | 7 pages | MR01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of M&G TS RYDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 England |
| 150456660001 | ||||||||||
| GREEN, Simon James | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | Chartered Surveyor | 285742780001 | ||||||||
| LINARD, Scott Stephen | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | Director | 291530110001 | ||||||||
| POPE, Aaron John | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Surveyor | 187448530001 | ||||||||
| PERKINS, Christopher Mark Gordon | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Surveyor | 98055280002 | ||||||||
| WOOD, Michael Keith | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | Surveyor | 271422440001 |
What are the latest statements on persons with significant control for M&G TS RYDER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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