M&G TS HERON 1 LIMITED
Active - Accounts Filed
General Information
NAME
M&G TS HERON 1 LIMITED
COMPANY NUMBER
12710811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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
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 TS EUROPE PTE. LTD | N/A | N/A |
| M&G TS HERON 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Scott Stephen Linard (929153011) Appointed |
Credit Risk Overview
Want to learn more about M&G TS HERON 1 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 TS HERON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G TS HERON 1 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
14/12/2023 - Present (11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G TS EUROPE PTE. LTD | N/A | N/A |
| M&G TS HERON 1 LIMITED | Active - Accounts Filed | View Report |
| SAFFRON HOUSE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Scott Stephen Linard (929153011) Appointed |
| 20/12/2023 | Christopher Mark Gordon Perkins (909805528) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Simon James Green (928574278) Appointed |
| 28/02/2023 | Michael Keith Wood (927142244) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 10/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/07/2020 | M&G MANAGEMENT SERVICES LIMITED (927142408) has left the board |
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