M&G Re Ukev 1 Limited

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M&g Re Ukev 1 Limited

11163869Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
Incorporated

22/01/2018

Company Age

8 years

Directors

3

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

M&g Re Ukev 1 Limited (11163869) is a private limited with share capital incorporated on 22/01/2018 (8 years old) and registered in london, EC3M5AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/01/2018
EC3M5AG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

36
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Change Corporate Secretary 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
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Memorandum Articles
Category:Incorporation
Date:20-11-2018
Resolution
Category:Resolution
Date:20-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2018
Incorporation Company
Category:Incorporation
Date:22-01-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered

Contact

02075486600
mandg.com
10 Fenchurch Avenue, London, EC3M5AG