ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M&G Nominees Limited

M&G Nominees Limited is a dormant company incorporated on 21 November 1997 with the registered office located in . M&G Nominees Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03469213
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • Italian • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in Scotland • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M&G Platform Nominees Limited
M&G Management Services Limited, Mr Laurence John Mumford, and 3 more are mutual people.
Active
M & G Securities Limited
M&G Management Services Limited, Mr Laurence John Mumford, and 2 more are mutual people.
Active
M & G Financial Services Limited
M&G Management Services Limited, Mr Laurence John Mumford, and 2 more are mutual people.
Active
Prudential Unit Trusts Limited
Mr Laurence John Mumford, Sean Andrew Fitzgerald, and 2 more are mutual people.
Active
PPM Capital (Holdings) Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 2 more are mutual people.
Active
Stableview Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 2 more are mutual people.
Active
M & G Group Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
M&G Investment Management Limited
Sean Andrew Fitzgerald, Mr Marcello Arona, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 5 Sep 2025
Mr Marcello Arona Appointed
7 Months Ago on 13 Jan 2025
Sean Andrew Fitzgerald Resigned
7 Months Ago on 13 Jan 2025
Christopher Maurice Smyth Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Get Credit Report
Discover M&G Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Sean Andrew Fitzgerald as a director on 13 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Marcello Arona as a director on 13 January 2025
Submitted on 24 Jan 2025
Appointment of Christopher Maurice Smyth as a director on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year