M&G CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
M&G CORPORATE SERVICES LIMITED
COMPANY NUMBER
11590855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2018
(6 years and 3 months old)
WEBSITE
https://www.mandg.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2018
04/10/2020
M&G PRUDENTIAL SERVICES LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
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 CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M&G CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M&G CORPORATE SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G CORPORATE SERVICES 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 7 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 Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Kathryn McLeland (929560592) Appointed |
| 23/05/2022 | New Board Member Kathryn McLeland (929597559) Appointed |
| 13/05/2022 | Paul David Cooper (926326566) has left the board |
| 06/05/2022 | New Board Member Paul David Cooper (926326566) Appointed |
| 10/12/2021 | Clare Jane Bousfield (921949510) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 15/05/2020 | M&G MANAGEMENT SERVICES LIMITED (926944288) has left the board |
| 15/05/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/05/2020 | Jennifer Anne Owens (925081595) has left the board |
| 08/05/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926944288) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | John William Foley (907834058) has left the board |
| 28/08/2019 | New Board Member Roddy Thomson (924168401) Appointed |
| 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 (925081594) has left the board |
| 25/02/2019 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 04/02/2019 | John William Foley (925081593) has left the board |
| 04/02/2019 | New Board Member John William Foley (924801246) Appointed |
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