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Company Information for

M&G FINANCE LTD

26 COWPER STREET, FIRST FLOOR, LONDON, EC2A 4AP,
Company Registration Number
09435726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M&g Finance Ltd
M&G FINANCE LTD was founded on 2015-02-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M&g Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M&G FINANCE LTD
 
Legal Registered Office
26 COWPER STREET
FIRST FLOOR
LONDON
EC2A 4AP
 
Previous Names
VF FINANCE LTD29/08/2018
Filing Information
Company Number 09435726
Company ID Number 09435726
Date formed 2015-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-06 16:05:40
Primary Source:Companies House
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Company Officers of M&G FINANCE LTD

Current Directors
Officer Role Date Appointed
MARCO GALANTE
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIO ROSSI
 Director 2016-03-10 2017-12-15
MARCO GALANTE
 Director 2016-07-14 2016-08-11
DAVIDE ANSELMO LEVI
 Director 2015-02-12 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO GALANTE VILLAVERA VENTURES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARCO GALANTE M.Y.G FINANCIAL LTD Director 2017-07-03 CURRENT 2015-01-29 Active - Proposal to Strike off
MARCO GALANTE SANDFLOAT LIMITED Director 2014-01-24 CURRENT 2013-08-20 Active
MARCO GALANTE BLUE RIVER CONSULTING UK LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GALANTE
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-12PSC07CESSATION OF SANDFLOAT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12PSC02Notification of M.Y.G Financial Ltd as a person with significant control on 2019-02-08
2019-02-07AP01DIRECTOR APPOINTED MR FABRIZIO MALAGUTI
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-08-29RES15CHANGE OF COMPANY NAME 29/08/18
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Ground Floor Right 64 Paul Street London EC2A 4NG England
2018-06-07CH01Director's details changed for Mr Marco Galante on 2017-12-01
2018-06-05SH02Sub-division of shares on 2018-05-01
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-04SH0101/06/18 STATEMENT OF CAPITAL GBP 1000
2018-05-25RES13Resolutions passed:
  • Subdivision 01/05/2018
2018-05-02ANNOTATIONClarification
2018-05-02SH19Statement of capital on 2018-05-02 GBP 700
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 70
2018-01-25SH1925/01/18 STATEMENT OF CAPITAL GBP 70
2018-01-25CAP-SSSolvency Statement dated 19/01/18
2018-01-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-25SH1925/01/18 STATEMENT OF CAPITAL GBP 70
2017-12-15PSC02Notification of Sandfloat Limited as a person with significant control on 2017-12-15
2017-12-15PSC07CESSATION OF VALERIO ROSSI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VALERIO ROSSI
2017-11-28AP01DIRECTOR APPOINTED MR MARCO GALANTE
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 7000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GALANTE
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. VALERIO ROSSI / 18/07/2016
2016-07-14AP01DIRECTOR APPOINTED MR MARCO GALANTE
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM SALISBURY HOUSE LONDON WALL UNIT 702 LONDON EC2M 5QQ UNITED KINGDOM
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDE LEVI
2016-03-11AR0112/02/16 FULL LIST
2016-03-11AP01DIRECTOR APPOINTED MR. VALERIO ROSSI
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 7000
2015-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to M&G FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&G FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M&G FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 FINANCE LTD

Intangible Assets
Patents
We have not found any records of M&G FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M&G FINANCE LTD
Trademarks
We have not found any records of M&G FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&G FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M&G FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M&G FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&G FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&G FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4AP