Menna Overview
Here’s a quick overview of M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED 👀 — a London based business that started in 2001.
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
- Company statusactive
- Company No04195540
- Age25 years 3 months Incorporated 6 April 2001
- Officers4
Address
10 Fenchurch Avenue, London, EC3M 5AG
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED is an active company incorporated on 6 April 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 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
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 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 13 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 18 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 18 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 05 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 Feb 2006 | |
| DOERSCHER, Matthias | director | Oct 1966 | 26 Jun 2002 |
| MCMORRAN, Nicholas Robert | director | Dec 1974 | 01 Jan 2025 |
| 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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Menna Overview
Here’s a quick overview of M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED 👀 — a London based business that started in 2001.