Menna Overview
Here’s a quick overview of M&G TS HERON 1 LIMITED 👀 — a London based business that started in 2020.
M&G TS HERON 1 LIMITED
- Company statusactive
- Company No12710811
- Age6 years Incorporated 1 July 2020
- Officers4
Address
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
M&G TS HERON 1 LIMITED is an active company incorporated on 1 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 20 Apr 2021
Capital Allotment Shares
5 Years Ago on 19 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Oct 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 17 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Aug 2020
Incorporation Company
6 Years Ago on 01 Jul 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Jul 2020 | |
| GREEN, Simon James | director | Jul 1982 | 24 Feb 2023 |
| LINARD, Scott Stephen | director | Jul 1975 | 14 Dec 2023 |
| POPE, Aaron John | director | May 1978 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Ts Europe Pte. Ltd | 01 Jul 2020 |
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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, GREEN, Simon James, LINARD, Scott Stephen 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, GREEN, Simon James are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James 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, LINARD, Scott Stephen are mutual persons.
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, WOOD, Michael Keith are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, PERKINS, Christopher Mark Gordon are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James, LINARD, Scott Stephen, POPE, Aaron John, WOOD, Michael Keith are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James, LINARD, Scott Stephen, POPE, Aaron John, PERKINS, Christopher Mark Gordon, WOOD, Michael Keith 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.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James, PERKINS, Christopher Mark Gordon are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
LINARD, Scott Stephen are mutual persons.
LINARD, Scott Stephen are mutual persons.
LINARD, Scott Stephen are mutual persons.
LINARD, Scott Stephen are mutual persons.
POPE, Aaron John, WOOD, Michael Keith are mutual persons.
POPE, Aaron John are mutual persons.
POPE, Aaron John are mutual persons.
POPE, Aaron John 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.
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.
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 TS HERON 1 LIMITED 👀 — a London based business that started in 2020.