Menna Overview
Here’s a quick overview of M&G FOUNDERS 1 LIMITED 👀 — a London based business that started in 2002.
M&G FOUNDERS 1 LIMITED
- Company statusactive
- Company No04401042
- Age24 years 4 months Incorporated 21 March 2002
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG, England
M&G FOUNDERS 1 LIMITED is an active company incorporated on 21 March 2002 and based in London, England. The company was registered 24 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Jul 2019
Legacy
7 Years Ago on 13 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Apr 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 Person Director Company With Change Date
7 Years Ago on 17 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 29 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Feb 2006 | |
| CLARKE, Edward Hilton | director | Feb 1966 | 01 Jan 2025 |
| LENNON, Martin James | director | Jan 1970 | 26 Jun 2019 |
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 FOUNDERS 1 LIMITED 👀 — a London based business that started in 2002.