M&G Advice Partners Limited

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Large Enterprise

M&g Advice Partners Limited

05739054•Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
08456050642

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Incorporated

10/03/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

M&g Advice Partners Limited (05739054) is a private limited with share capital incorporated on 10/03/2006 (20 years old) and registered in london, EC3M5AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 10/03/2006
EC3M5AG

Financial Overview

Total Assets

£22.17M

Liabilities

£4.33M

Net Assets

£17.84M

Turnover

£56.77M

Cash

£15.45M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael leahy
director
T
timothy john grey
director
R
ross liston
director
S
susan grant
director

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2024
Legacy
Category:Capital
Date:15-11-2024
Legacy
Category:Insolvency
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Legacy
Category:Miscellaneous
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Legacy
Category:Miscellaneous
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Legacy
Category:Return
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2012
Change Of Name Notice
Category:Change Of Name
Date:03-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2012
Resolution
Category:Resolution
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Move Registers To Sail Company
Category:Address
Date:05-08-2010
Change Sail Address Company
Category:Address
Date:05-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered

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Contact

08456050642
10 Fenchurch Avenue, London, EC3M5AG