Menna Overview
Here’s a quick overview of M&G UK PROPERTY NOMINEE 1 LIMITED 👀 — a London based business that started in 2013.
M&G UK PROPERTY NOMINEE 1 LIMITED
- Company statusactive
- Company No08494699
- Age13 years 3 months Incorporated 18 April 2013
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG
M&G UK PROPERTY NOMINEE 1 LIMITED is an active company incorporated on 18 April 2013 and based in London. The company was registered 13 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
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 May 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
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 18 Apr 2013 | |
| ROMANO-JACKSON, Ruth | director | Jun 1983 | 21 Oct 2025 |
| SREEDHARA, Srikrishna | director | Sep 1981 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Uk Property Gp Limited | 06 Apr 2016 |
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M&G MANAGEMENT SERVICES LIMITED, SREEDHARA, Srikrishna are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, BEST, Peter Richard, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, SREEDHARA, Srikrishna are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, SREEDHARA, Srikrishna are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, SREEDHARA, Srikrishna are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, BROWN, Anthony Michael are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, PERKINS, Christopher Mark Gordon are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, PERKINS, Christopher Mark Gordon are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, PERKINS, Christopher Mark Gordon are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, PERKINS, Christopher Mark Gordon are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
ROMANO-JACKSON, Ruth, PERKINS, Christopher Mark Gordon are mutual persons.
ROMANO-JACKSON, Ruth, PERKINS, Christopher Mark Gordon are mutual persons.
ROMANO-JACKSON, Ruth, PERKINS, Christopher Mark Gordon are mutual persons.
ROMANO-JACKSON, Ruth, SREEDHARA, Srikrishna, BEST, Peter Richard, BROWN, Anthony Michael, JEFFREY, Alexander Daniel, PERKINS, Christopher Mark Gordon, PERRY, Janet Frances are mutual persons.
ROMANO-JACKSON, Ruth, SREEDHARA, Srikrishna, BEST, Peter Richard, BROWN, Anthony Michael, JEFFREY, Alexander Daniel, PERKINS, Christopher Mark Gordon, PERRY, Janet Frances are mutual persons.
SREEDHARA, Srikrishna, BEST, Peter Richard, DUXBURY, John Mark are mutual persons.
SREEDHARA, Srikrishna, DUXBURY, John Mark are mutual persons.
SREEDHARA, Srikrishna, BEST, Peter Richard are mutual persons.
SREEDHARA, Srikrishna, BEST, Peter Richard are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
SREEDHARA, Srikrishna, BEST, Peter Richard are mutual persons.
SREEDHARA, Srikrishna, BEST, Peter Richard are mutual persons.
SREEDHARA, Srikrishna, DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
BEST, Peter Richard, BROWN, Anthony Michael, JEFFREY, Alexander Daniel are mutual persons.
BEST, Peter Richard, BROWN, Anthony Michael, DUXBURY, John Mark, PERKINS, Christopher Mark Gordon, PERRY, Janet Frances are mutual persons.
BEST, Peter Richard, BROWN, Anthony Michael, DUXBURY, John Mark, PERKINS, Christopher Mark Gordon, PERRY, Janet Frances are mutual persons.
BEST, Peter Richard, BROWN, Anthony Michael, DUXBURY, John Mark, JEFFREY, Alexander Daniel, PERKINS, Christopher Mark Gordon, PERRY, Janet Frances are mutual persons.
BEST, Peter Richard, DUXBURY, John Mark are mutual persons.
BEST, Peter Richard are mutual persons.
BEST, Peter Richard are mutual persons.
BROWN, Anthony Michael are mutual persons.
BROWN, Anthony Michael are mutual persons.
BROWN, Anthony Michael are mutual persons.
BROWN, Anthony Michael are mutual persons.
BROWN, Anthony Michael are mutual persons.
BROWN, Anthony Michael are mutual persons.
BROWN, Anthony Michael, JEFFREY, Alexander Daniel are mutual persons.
BROWN, Anthony Michael are mutual persons.
BROWN, Anthony Michael are mutual persons.
BROWN, Anthony Michael are mutual persons.
BROWN, Anthony Michael are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, PERKINS, Christopher Mark Gordon are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
JEFFREY, Alexander Daniel are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
PERKINS, Christopher Mark Gordon are mutual persons.
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Here’s a quick overview of M&G UK PROPERTY NOMINEE 1 LIMITED 👀 — a London based business that started in 2013.