Company Information for M & G FINANCIAL SERVICES LIMITED
10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
|
Company Registration Number
00923891
Private Limited Company
Active |
Company Name | |
---|---|
M & G FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
10 FENCHURCH AVENUE LONDON EC3M 5AG Other companies in EC4R | |
Company Number | 00923891 | |
---|---|---|
Company ID Number | 00923891 | |
Date formed | 1967-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:31:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & G FINANCIAL SERVICES, INC. | 11963 E ARKANSAS AVE Aurora CO 80012 | Voluntarily Dissolved | Company formed on the 1997-01-01 |
Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
PHILIP ROBERT JELFS |
||
GRAHAM WILLIAMSON MACDOWALL |
||
LAURENCE JOHN MUMFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN NOTT |
Director | ||
JONATHAN PETER MCCLELLAND |
Company Secretary | ||
MARTIN LEWIS |
Director | ||
JOHN RICHARD TALBOT |
Company Secretary | ||
CHRISTOPHER IAN JACKSON |
Director | ||
LAVINIA ULRIKE DARBY |
Director | ||
DEBORAH JACQUELINE CARTER |
Director | ||
JOHN HAMILTON GODDARD |
Director | ||
DAVID WILLIAM DIBBEN |
Director | ||
ANTHONY JOHN ASHPLANT |
Director | ||
MICHAEL GEORGE ALEXANDER MCLINTOCK |
Director | ||
DESMOND JOHN LE GRYS |
Director | ||
DAVID JEREMY MICHAEL BURCHILL |
Company Secretary | ||
DAVID JEREMY MICHAEL BURCHILL |
Director | ||
PETER ANTHONY EMMS |
Director | ||
RACHEL MARY MEDILL |
Director | ||
JEFFREY STEPHEN PETER MUSHENS |
Director | ||
ROBERT ARTHUR MCCRINDLE |
Director | ||
NORMAN KING |
Director | ||
HAROLD JOHN HADEN |
Director | ||
DAVID LESLIE MORGAN |
Director | ||
CHRISTOPHER OWEN EVE |
Director | ||
BENJAMIN BERNARD WOULFE GOODDEN |
Director | ||
ROGER ANDREW JENNINGS |
Director | ||
NORMAN KING |
Director | ||
JEFFREY STEPHEN PETER MUSHENS |
Director | ||
LAURENCE EDWARD LINAKER |
Director | ||
GILLIAN CLARK |
Director | ||
MICHAEL GORDON ABBOTT |
Director | ||
MICHAEL JOHN FRIEND |
Director | ||
TIMOTHY PETER FRANCIS MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&G RE UKEV 1 LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
EMBANKMENT NOMINEE 1 LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT NOMINEE 2 LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT GP LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
MINSTER COURT ESTATE MANAGEMENT LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CHARITIES INVESTMENT MANAGERS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1959-10-01 | Liquidation | |
OAKTREE BUSINESS PARK LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2004-06-25 | Active | |
M&G PLATFORM NOMINEES LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
CENTRAL SQUARE LEEDS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-07-26 | Liquidation | |
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
M&G NOMINEES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1997-11-21 | Active | |
M&G UK PROPERTY NOMINEE 1 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
M&G UK PROPERTY NOMINEE 2 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
M&G UK PROPERTY GP LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
M&G RPF NOMINEE 1 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
M&G RPF NOMINEE 2 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
M&G RPF GP LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
M&G UKCF II GP LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Liquidation | |
INFRACAPITAL GP II LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
M & G SECURITIES LIMITED | Director | 2013-08-02 | CURRENT | 1906-11-12 | Active | |
M&G PLATFORM NOMINEES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 2001-01-03 | Active | |
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED | Director | 2009-11-04 | CURRENT | 2001-04-06 | Active | |
M&G NOMINEES LIMITED | Director | 2003-03-01 | CURRENT | 1997-11-21 | Active | |
STAPLE NOMINEES LIMITED | Director | 2003-02-07 | CURRENT | 1986-11-24 | Liquidation | |
PRUDENTIAL UNIT TRUSTS LIMITED | Director | 2001-11-15 | CURRENT | 1984-02-29 | Active | |
M & G SECURITIES LIMITED | Director | 2001-06-19 | CURRENT | 1906-11-12 | Active | |
MACDOWALL EQUIPMENT COMPANY LIMITED | Director | 1992-01-01 | CURRENT | 1939-11-30 | Active | |
M&G PLATFORM NOMINEES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
M & G SECURITIES LIMITED | Director | 2004-12-17 | CURRENT | 1906-11-12 | Active | |
PRUDENTIAL UNIT TRUSTS LIMITED | Director | 2004-12-17 | CURRENT | 1984-02-29 | Active | |
STAPLE NOMINEES LIMITED | Director | 2004-11-09 | CURRENT | 1986-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SEAN ANDREW FITZGERALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-09-16 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12 | |
CH01 | Director's details changed for Mr Philip Robert Jelfs on 2019-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMSON MACDOWALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN NOTT | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 3200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MCCLELLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MCCLELLAND | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 3200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 ca 2006 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Laurence John Mumford on 2013-10-04 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT JELFS | |
AP03 | SECRETARY APPOINTED JONATHAN PETER MCCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TALBOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON | |
AR01 | 30/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREHAM WILLIAM MACDOWELL / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWALL / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN JACKSON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH CARTER | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006 | |
288a | DIRECTOR APPOINTED MS LAVINIA ULRIKE MIDWINTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: M & G HOUSE VICTORIA ROAD CHELMSFORD CM1 1FB | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & G FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M & G FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |