M&G NOMINEES LIMITED
Non-Trading
General Information
NAME
M&G NOMINEES LIMITED
COMPANY NUMBER
03469213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/1997
(27 years and 1 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1997
14/01/1998
MAWLAW 369 LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Laurence Pountney Hill
London
EC4R 0HH
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 NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M&G NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G NOMINEES 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 |
|---|---|---|---|---|
|
09/11/2004 - Present (20 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
21/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
21/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 15/07/2019 | Leeroy Robert Tustain (925544594) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member Leeroy Robert Tustain (925544594) Appointed |
| 22/01/2019 | Graham Williamson MacDowall (902176942) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 25/11/2015 | M&G MANAGEMENT SERVICES LIMITED (917974054) has left the board |
| 25/11/2015 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 15/07/2013 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (917974054) Appointed |
| 03/07/2013 | John Richard Talbot (906603391) has left the board |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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