M&G Management Services Limited

General information

Name:

M&G Management Services Ltd

Office Address:

10 Fenchurch Avenue EC3M 5AG London

Number: 05286403

Incorporation date: 2004-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M&G Management Services Limited is established as Private Limited Company, located in 10 Fenchurch Avenue, London. The office's post code is EC3M 5AG. This company has been prospering twenty years in the UK. The company's Companies House Registration Number is 05286403. This firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The company's most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-17.

From the data we have, the company was built in 2004 and has been overseen by nineteen directors, out of whom four (Christopher S., Charlotte H., Sean F. and Sharna L.) are still a part of the company.

The companies that control this firm are: M & G Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the registration number 01048359.

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 30 October 2023

Latest update: 25 February 2024

Charlotte H.

Role: Director

Appointed: 30 October 2023

Latest update: 25 February 2024

Sean F.

Role: Director

Appointed: 18 October 2019

Latest update: 25 February 2024

Sharna L.

Role: Director

Appointed: 19 March 2019

Latest update: 25 February 2024

People with significant control

M & G Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited
Country registered England & Wales
Place registered Companies House
Registration number 01048359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Director appointment termination date: December 4, 2023 (TM01)
filed on: 11th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age