M&G FA LIMITED
Active - Accounts Filed
General Information
NAME
M&G FA LIMITED
COMPANY NUMBER
01048359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/1972
(52 years and 8 months old)
WEBSITE
http://apexplaza.co.uk/
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
16/09/2019
M & G LIMITED
View all previous names
LONDON
EC3M 5AG
Telephone: 01453844644
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 76264588
Apex Plaza
Forbury Road
Reading
Berkshire
RG1 1AX
Telephone: 9573363
Governors House
5 Laurence Pountney Hill
London
EC4R 0HH
Telephone: 76264588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M & G GROUP LIMITED | Active - Accounts Filed | View Report |
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| CANADA PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M&G FA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G FA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G FA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | Paul David Cooper (926326566) has left the board |
| 13/04/2022 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 06/04/2022 | New Board Member Sean Andrew Fitzgerald (929438365) Appointed |
| 10/12/2021 | Clare Jane Bousfield (921949510) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 10/07/2020 | M&G MANAGEMENT SERVICES LIMITED (924523802) has left the board |
| 10/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/09/2019 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 05/09/2019 | Clare Jane Bousfield (926180814) has left the board |
| 29/08/2019 | New Board Member Clare Jane Bousfield (926180814) Appointed |
| 28/08/2019 | Nicholas Robert McMorran (924523739) has left the board |
| 28/08/2019 | David Gareth Jones (912230917) has left the board |
| 28/08/2019 | New Board Member Roddy Thomson (924168401) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 24/04/2019 | Change in Reg. Office |
| 17/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 14/08/2018 | Anne Helen Richards (920893246) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Gary Nicholas Cotton (912621898) has left the board |
| 15/05/2018 | Neil Michael Donnelly (922655595) has left the board |
| 19/04/2018 | New Accounts filed |
| 16/04/2018 | Grant Robert Speirs (913441633) has left the board |
| 16/04/2018 | Simon Humphrey Westland Pilcher (904722143) has left the board |
| 16/04/2018 | Graham David Mason (919525220) has left the board |
| 16/04/2018 | New Company Secretary M&G MANAGEMENT SERVICES LIMIED (924523802) Appointed |
| 16/04/2018 | New Board Member Nicholas Robert McMorran (924523739) Appointed |
| 27/03/2018 | Alexander Daniel Jeffrey (912996252) has left the board |
| 05/01/2018 | William John Nott (907028489) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 14/03/2017 | New Board Member Neil Michael Donnelly (922655595) Appointed |
| 01/03/2017 | Michelle Sylvia Scrimgeour (916870900) has left the board |
| 02/08/2016 | New Confirmation Statement filed |
| 20/06/2016 | Anne Helen Richards (920900492) has left the board |
| 20/06/2016 | Martin Lewis (902914030) has left the board |
| 20/06/2016 | New Board Member Anne Helen Richards (920893246) Appointed |
| 15/06/2016 | New Board Member Anne Helen Richards (920900492) Appointed |
| 09/06/2016 | Michael George Alexander McLintock (915954092) has left the board |
| 06/06/2016 | John William Foley (907834058) has left the board |
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