M&G CORPORATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
M&G CORPORATE HOLDINGS LIMITED
COMPANY NUMBER
11554878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/09/2018
(6 years and 2 months old)
WEBSITE
https://www.mandg.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2018
04/10/2020
M&G PRUDENTIAL (HOLDINGS) LIMITED
LONDON
EC3M 5AG
Telephone: 02075486600
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 75486600
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 PLC | Active - Accounts Filed | View Report |
| M&G CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M&G CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M&G CORPORATE HOLDINGS 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 CORPORATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G CORPORATE HOLDINGS 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 05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Board Member Charlotte Dawn Alethea Heiss (930985231) Appointed |
| 07/06/2023 | Alan Fraser Porter (926604193) has left the board |
| 01/06/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Paul David Cooper (926326566) has left the board |
| 06/05/2022 | New Board Member Alan Fraser Porter (926604193) Appointed |
| 06/05/2022 | New Board Member Elizabeth White (929544538) Appointed |
| 06/05/2022 | New Board Member Horgan Spencer (929543061) Appointed |
| 17/12/2021 | New Board Member Paul David Cooper (926326566) Appointed |
| 10/12/2021 | Clare Jane Bousfield (921949510) has left the board |
| 10/12/2021 | New Board Member Paul David Cooper (929034493) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | John William Foley (907834058) has left the board |
| 06/09/2021 | John William Foley (907834058) has left the board |
| 09/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 15/05/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/05/2020 | M&G MANAGEMENT SERVICES LIMITED (926944389) has left the board |
| 08/05/2020 | Jennifer Anne Owens (925010853) has left the board |
| 08/05/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926944389) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | John William Foley (924801246) has left the board |
| 23/08/2019 | New Board Member John William Foley (907834058) Appointed |
| 24/04/2019 | Change in Reg. Office |
| 25/02/2019 | Clare Jane Bousfield (925010852) has left the board |
| 25/02/2019 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 04/02/2019 | New Board Member John William Foley (924801246) Appointed |
| 04/02/2019 | John William Foley (925010851) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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