M&G TS HERON 2 LIMITED
Active - Accounts Filed
General Information
NAME
M&G TS HERON 2 LIMITED
COMPANY NUMBER
12710705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
Want to learn more about M&G TS HERON 2 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 20/12/2023 | Christopher Mark Gordon Perkins (909805528) has left the board |
Credit Risk Overview
Want to learn more about M&G TS HERON 2 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 TS HERON 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G TS HERON 2 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
14/12/2023 - Present (1years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 9 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 20/12/2023 | Christopher Mark Gordon Perkins (909805528) has left the board |
| 20/12/2023 | New Board Member Scott Stephen Linard (929153011) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 28/02/2023 | Michael Keith Wood (927142244) has left the board |
| 28/02/2023 | New Board Member Simon James Green (928574278) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 10/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/07/2020 | M&G MANAGEMENT SERVICES LIMITED (927142243) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
