M&G MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
M&G MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
05286403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/2004
(20years old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Laurence Pountney Hill
London
EC4R 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| M&G MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | Ian Bothamley (926694614) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2019 - Present (5 years and 8 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/11/2004 - Present (20years) Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | Ian Bothamley (926694614) has left the board |
| 07/11/2023 | Helen Grace Archbold (926355810) has left the board |
| 01/11/2023 | New Board Member Christopher Maurice Smyth (931529261) Appointed |
| 01/11/2023 | New Board Member Charlotte Dawn Alethea Heiss (930985231) Appointed |
| 07/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 01/08/2022 | Penelope Jane Woodcock (926355824) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/10/2020 | Jennifer Anne Owens (925655048) has left the board |
| 11/02/2020 | Lorraine Rachel Sztyk Clover (923067324) has left the board |
| 11/02/2020 | New Board Member Ian Bothamley (926694614) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | Victoria Elizabeth Hames (920329405) has left the board |
| 22/10/2019 | New Board Member Penelope Jane Woodcock (926355824) Appointed |
| 22/10/2019 | New Board Member Helen Grace Archbold (926355810) Appointed |
| 22/10/2019 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 22/10/2019 | New Board Member Lorraine Rachel Sztyk Clover (923067324) Appointed |
| 16/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 22/03/2019 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 22/03/2019 | New Board Member Jennifer Anne Owens (925655048) Appointed |
| 22/03/2019 | New Board Member Sharna Ludlow (925655013) Appointed |
| 22/03/2019 | Leeroy Robert Tustain (925544594) has left the board |
| 22/03/2019 | Nicholas Robert McMorran (924523739) has left the board |
| 20/02/2019 | New Board Member Leeroy Robert Tustain (925544594) Appointed |
| 06/02/2019 | Grant Robert Speirs (913441633) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Tracey Jane Spevack (906154306) has left the board |
| 11/10/2018 | New Accounts filed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 17/09/2018 | Grant Robert Speirs (916940775) has left the board |
| 17/09/2018 | New Board Member Grant Robert Speirs (913441633) Appointed |
| 20/08/2018 | Jackie Louise Collins (917125057) has left the board |
| 24/07/2018 | Tracey Jane Spevack (924842173) has left the board |
| 24/07/2018 | New Board Member Tracey Jane Spevack (906154306) Appointed |
| 17/07/2018 | New Board Member Tracey Jane Spevack (924842173) Appointed |
| 17/07/2018 | New Board Member Nicholas Robert McMorran (924523739) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/09/2017 | Kerryn Lynn Bodell (909752325) has left the board |
| 20/06/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Jackie Louise Collins (917125057) Appointed |
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