Menna Overview
Here’s a quick overview of M&G CORPORATE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
M&G CORPORATE HOLDINGS LIMITED
- Company statusactive
- Company No11554878
- Age7 years 10 months Incorporated 5 September 2018
- Officers4
Address
10 Fenchurch Avenue, London, EC3M 5AG
M&G CORPORATE HOLDINGS LIMITED is an active company incorporated on 5 September 2018 and based in London. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 May 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Certificate Change Of Name Company
5 Years Ago on 04 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 05 May 2020 | |
| HEISS, Charlotte Dawn Alethea | director | Jul 1979 | 05 Jun 2023 |
| HORGAN, Spencer | director | Dec 1974 | 25 Apr 2022 |
| WHITE, Elizabeth | director | Sep 1974 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Plc | 05 Sept 2018 |
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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 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 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 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, HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David, FOLEY, John William 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 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 is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, BOUSFIELD, Clare Jane, FOLEY, John William are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
HEISS, Charlotte Dawn Alethea are mutual persons.
HEISS, Charlotte Dawn Alethea, HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David, PORTER, Alan Fraser are mutual persons.
HEISS, Charlotte Dawn Alethea, PORTER, Alan Fraser are mutual persons.
HORGAN, Spencer are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
HORGAN, Spencer, COOPER, Paul David are mutual persons.
BOUSFIELD, Clare Jane, PORTER, Alan Fraser are mutual persons.
BOUSFIELD, Clare Jane, PORTER, Alan Fraser are mutual persons.
BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
BOUSFIELD, Clare Jane, PORTER, Alan Fraser are mutual persons.
BOUSFIELD, Clare Jane, COOPER, Paul David are mutual persons.
BOUSFIELD, Clare Jane, COOPER, Paul David, FOLEY, John William are mutual persons.
BOUSFIELD, Clare Jane, COOPER, Paul David, FOLEY, John William are mutual persons.
FOLEY, John William are mutual persons.
FOLEY, John William are mutual persons.
FOLEY, John William are mutual persons.
FOLEY, John William are mutual persons.
FOLEY, John William are mutual persons.
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Here’s a quick overview of M&G CORPORATE HOLDINGS LIMITED 👀 — a London based business that started in 2018.