M&G Wealth Holding Company Limited

DataGardener
live
Micro

M&g Wealth Holding Company Limited

08022316•Private Limited With Share Capital

10 Fenchurch Avenue, London, England, EC3M5AG
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/04/2012

Company Age

14 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

M&g Wealth Holding Company Limited (08022316) is a private limited with share capital incorporated on 05/04/2012 (14 years old) and registered in england, EC3M5AG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 05/04/2012
EC3M5AG

Financial Overview

Total Assets

£68.81M

Liabilities

£1.87M

Net Assets

£66.94M

Turnover

£990.8K

Cash

£10.61M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
timothy charles sargisson
director
M
michelle cumming
director
E
elizabeth white
director

Filed Documents

81
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Resolution
Category:Resolution
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Auditors Resignation Company
Category:Auditors
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Sail Address Company With New Address
Category:Address
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Incorporation Company
Category:Incorporation
Date:05-04-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, EC3M5AGRegistered
5Th Floor, 30 Market Street, Huddersfield, West Yorkshire, HD12HG

Related Companies

10
sarum trustees limited
live
james hay holdings limited
live
james hay wrap managers limited
live
james hay wrap nominee company limited
live
sandringham financial partners limited
live
pal trustees limited
live
nucleus financial platforms limited
live
portland gate (wakefield) management company limited
live
james hay administration company limited
live
union pensions trustees (london) limited
live

Contact

pru.co.uk
10 Fenchurch Avenue, London, England, EC3M5AG