Menna Overview
Here’s a quick overview of M&G NOMINEES LIMITED 👀 — a London based business that started in 1997.
M&G NOMINEES LIMITED
- Company statusactive
- Company No03469213
- Age28 years 8 months Incorporated 21 November 1997
- Officers4
Address
10 Fenchurch Avenue, London, EC3M 5AG
M&G NOMINEES LIMITED is an active company incorporated on 21 November 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 May 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jul 2019
Legacy
7 Years Ago on 15 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Apr 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 17 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 17 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Jul 2013 | |
| ARONA, Marcello, Mr | director | May 1971 | 13 Jan 2025 |
| MUMFORD, Laurence John | director | Apr 1966 | 09 Nov 2004 |
| SMYTH, Christopher Maurice | director | Apr 1977 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 06 Apr 2016 |
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Here’s a quick overview of M&G NOMINEES LIMITED 👀 — a London based business that started in 1997.