Menna Overview

Here’s a quick overview of M&G WEALTH HOLDING COMPANY LIMITED 👀 — a London, England based business that started in 2012.

M&G WEALTH HOLDING COMPANY LIMITED

  • Company statusactive
  • Company No08022316
  • Age14 years 3 months Incorporated 5 April 2012
  • Officers3

Address

10 Fenchurch Avenue, London, England, EC3M 5AG, England

M&G WEALTH HOLDING COMPANY LIMITED is an active company incorporated on 5 April 2012 and based in London, England, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 25 Apr 2025

event
Change Sail Address Company With Old Address New Address

1 Year Ago on 23 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Feb 2025

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Resolution

1 Year Ago on 26 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Nov 2024

event
Capital Allotment Shares

1 Year Ago on 18 Nov 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 13 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 23 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

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Certificate Change Of Name Company

2 Years Ago on 01 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 25 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Aug 2023

event
Capital Allotment Shares

3 Years Ago on 03 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 25 Apr 2023

event
Auditors Resignation Company

3 Years Ago on 30 Jan 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 25 Jan 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
M&G MANAGEMENT SERVICES LIMITEDcorporate secretary 06 Jan 2022
CUMMING, Michelledirector Apr 198501 Jul 2024
WHITE, Elizabethdirector Sep 197410 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
M&G Group Regulated Entity Holding Company Limited 06 Jan 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.