M&G Ts Heron 1 Limited
Company Profile
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MicroM&g Ts Heron 1 Limited
12710811•Private Limited With Share Capital
10 Fenchurch Avenue, London, EC3M5AG
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Incorporated
01/07/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
M&g Ts Heron 1 Limited (12710811) is a private limited with share capital incorporated on 01/07/2020 (5 years old) and registered in london, EC3M5AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/07/2020
EC3M5AG
Financial Overview
Total Assets
£22.57M
Liabilities
£886.8K
Net Assets
£21.69M
Turnover
£1.35M
Cash
£467.9K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Incorporation Company
Category:Incorporation
Date:01-07-2020
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
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Contact
10 Fenchurch Avenue, London, EC3M5AG