M&G Corporate Holdings Limited

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M&g Corporate Holdings Limited

11554878•Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
02075486600

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Incorporated

05/09/2018

Company Age

7 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

M&g Corporate Holdings Limited (11554878) is a private limited with share capital incorporated on 05/09/2018 (7 years old) and registered in london, EC3M5AG. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/09/2018
EC3M5AG

Financial Overview

Total Assets

£63.91M

Liabilities

£451.1K

Net Assets

£63.46M

Turnover

£6.08M

Cash

£2.82M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
spencer horgan
director
E
elizabeth white
director
C
charlotte dawn alethea heiss
director

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2018
Change Sail Address Company With New Address
Category:Address
Date:08-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2018
Incorporation Company
Category:Incorporation
Date:05-09-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered

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Contact

02075486600
10 Fenchurch Avenue, London, EC3M5AG