Menna Overview
Here’s a quick overview of M&G MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2004.
M&G MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No05286403
- Age21 years 8 months Incorporated 15 November 2004
- Officers6
Address
10 Fenchurch Avenue, London, EC3M 5AG
M&G MANAGEMENT SERVICES LIMITED is an active company incorporated on 15 November 2004 and based in London. The company was registered 22 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 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 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALIOKHNA, Alena | director | Jul 1983 | 31 Jul 2025 |
| GILBERT, David Hugh | director | Jan 1964 | 31 Jul 2025 |
| HEISS, Charlotte Dawn Alethea | director | Jul 1979 | 30 Oct 2023 |
| LUDLOW, Sharna | director | Oct 1986 | 19 Mar 2019 |
| SMYTH, Christopher Maurice | director | Apr 1977 | 30 Oct 2023 |
| WILLOX, Craig | director | Jun 1987 | 31 Jul 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 MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2004.