M&G WEALTH ADVICE LIMITED
Non-Trading
General Information
NAME
M&G WEALTH ADVICE LIMITED
COMPANY NUMBER
05739054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/2006
(18 years and 9 months old)
WEBSITE
https://www.mandg.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2012
15/11/2021
PRUDENTIAL FINANCIAL PLANNING LIMITED
View all previous names
LONDON
EC3M 5AG
Telephone: 08456050642
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 6050642
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 |
|---|---|---|
| PRUDENTIAL FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL FINANCIAL PLANNING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | Andrew James Tunningley (925846105) has left the board |
Credit Risk Overview
Want to learn more about M&G WEALTH ADVICE LIMITED?
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 WEALTH ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G WEALTH ADVICE 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 |
|---|---|---|---|---|
|
28/10/2016 - Present (8 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | Andrew James Tunningley (925846105) has left the board |
| 26/01/2024 | New Board Member Andrew James Tunningley (925846105) Appointed |
| 12/10/2023 | David William King (918378211) has left the board |
| 29/09/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Susan Grant (931182208) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Ross Liston (930670912) Appointed |
| 16/03/2023 | Christopher George Haines (916863260) has left the board |
| 15/03/2023 | New Board Member Timothy John Grey (920779538) Appointed |
| 10/01/2023 | Michael Alan Payne (918949724) has left the board |
| 25/06/2022 | New Accounts filed |
| 27/05/2022 | Richard James Caldicott (927723818) has left the board |
| 08/04/2022 | New Board Member Richard James Caldicott (927723818) Appointed |
| 17/11/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | David Roy MacMillan (917500223) has left the board |
| 05/12/2019 | Michael Alan Payne (926475861) has left the board |
| 05/12/2019 | New Board Member Michael Alan Payne (918949724) Appointed |
| 28/11/2019 | New Board Member Michael Alan Payne (926475861) Appointed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313165) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313165) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 01/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 20/12/2017 | New Board Member David Roy MacMillan (917500223) Appointed |
| 20/12/2017 | David Roy MacMillan (924104687) has left the board |
| 13/12/2017 | New Board Member David Roy MacMillan (924104687) Appointed |
| 27/09/2017 | John Warburton (916140869) has left the board |
| 01/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 17/11/2016 | Jeremy Spencer Deeks (915825287) has left the board |
| 14/11/2016 | Michael Leahy (921769288) has left the board |
| 14/11/2016 | New Board Member Michael Leahy (915052619) Appointed |
| 08/11/2016 | New Board Member Michael Leahy (921769288) Appointed |
| 04/11/2016 | New Board Member David William King (918378211) Appointed |
| 21/09/2016 | David William King (918378211) has left the board |
| 15/09/2016 | New Board Member David William King (918378211) Appointed |
| 25/06/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
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