M & G SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
M & G SECURITIES LIMITED
COMPANY NUMBER
00090776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/11/1906
(118years old)
WEBSITE
https://www.mandg.com/investments/gb
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
Telephone: 02076264588
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 76264588
Governors House
5 Laurence Pountney Hill
London
EC4R 0HH
Telephone: 76264588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| M & G SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M & G SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & G SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & G SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2004 - Present (19 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/08/2013 - Present (11 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Neal John Brooks (928358566) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | Neil Michael Donnelly (922655595) has left the board |
| 20/06/2020 | New Accounts filed |
| 31/03/2020 | Sean Andrew Fitzgerald (926820923) has left the board |
| 31/03/2020 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 19/03/2020 | New Board Member Sean Andrew Fitzgerald (926820923) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | Margaret Mary Ammon (924466387) has left the board |
| 04/10/2019 | Gary Nicholas Cotton (912621898) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 24/04/2019 | Change in Reg. Office |
| 22/01/2019 | Graham Williamson MacDowall (902176942) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Carolan Dobson (925151001) Appointed |
| 18/10/2018 | New Board Member Michelle Anne McGrade (925150505) Appointed |
| 10/08/2018 | New Board Member Margaret Mary Ammon (924466387) Appointed |
| 16/07/2018 | New Company Secretary Tara Christina Nelson (924838274) Appointed |
| 10/07/2018 | Sally Jane Baldon (922369052) has left the board |
| 14/05/2018 | New Accounts filed |
| 05/01/2018 | William John Nott (907028489) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Neil Michael Donnelly (922655595) Appointed |
| 20/05/2017 | New Accounts filed |
| 03/02/2017 | Jonathan Peter McClelland (917957241) has left the board |
| 03/02/2017 | New Company Secretary Sally Jane Crane (922369052) Appointed |
| 14/10/2016 | New Confirmation Statement filed |
| 20/06/2016 | Martin Lewis (902914030) has left the board |
| 20/06/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 14/08/2013 | New Board Member Philip Robert Jelfs (918052272) Appointed |
| 08/07/2013 | New Company Secretary Jonathan Peter McClelland (917957241) Appointed |
| 03/07/2013 | John Richard Talbot (906603391) has left the board |
| 15/05/2013 | New Accounts filed |
| 03/05/2013 | Christopher Ian Jackson (909538531) has left the board |
| 16/10/2012 | New Confirmation Statement filed |
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