M&G Nominees Limited

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M&g Nominees Limited

03469213Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
Incorporated

21/11/1997

Company Age

28 years

Directors

5

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

M&g Nominees Limited (03469213) is a private limited with share capital incorporated on 21/11/1997 (28 years old) and registered in london, EC3M5AG. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/11/1997
EC3M5AG

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Legacy
Category:Miscellaneous
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Address
Date:24-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Accounts
Date:29-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:13-12-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:16-12-1998
Legacy
Category:Capital
Date:29-01-1998
Legacy
Category:Accounts
Date:29-01-1998
Legacy
Category:Address
Date:29-01-1998
Legacy
Category:Officers
Date:29-01-1998
Legacy
Category:Officers
Date:29-01-1998
Legacy
Category:Officers
Date:29-01-1998
Legacy
Category:Officers
Date:29-01-1998
Legacy
Category:Officers
Date:29-01-1998
Resolution
Category:Resolution
Date:23-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-1998
Resolution
Category:Resolution
Date:13-01-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
Laurence Pountney Hill, London, EC4R0HH

Contact

10 Fenchurch Avenue, London, EC3M5AG