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M&G International Investments Nominees Limited

M&G International Investments Nominees Limited is a dormant company incorporated on 6 April 2001 with the registered office located in . M&G International Investments Nominees Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04195540
Private limited company
Age
24 years
Incorporated 6 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about M&G International Investments Nominees Limited
Contact Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02076264588
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Maurice Smyth
Director • British • Lives in England • Born in Apr 1977
Sean Andrew Fitzgerald
Director • Accountant • British • Lives in Scotland • Born in Jan 1965
Matthias Doerscher
Director • German • Born in Oct 1966
Nicholas Robert McMorran
Director • British • Lives in UK • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Unit Trusts Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 2 more are mutual people.
Active
PPM Capital (Holdings) Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 2 more are mutual people.
Active
Stableview Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 2 more are mutual people.
Active
Prudential GP Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 2 more are mutual people.
Active
M&G Nominees Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 1 more are mutual people.
Active
M&G Platform Nominees Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 1 more are mutual people.
Active
M & G Securities Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
Active
M & G Group Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Sean Andrew Fitzgerald Resigned
9 Months Ago on 13 Jan 2025
Mr Nicholas Robert Mcmorran Details Changed
10 Months Ago on 1 Jan 2025
Mr Nicholas Robert Mcmorran Appointed
10 Months Ago on 1 Jan 2025
Christopher Maurice Smyth Appointed
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Mr Nicholas Robert Mcmorran on 1 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Sean Andrew Fitzgerald as a director on 13 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Nicholas Robert Mcmorran as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Christopher Maurice Smyth as a director on 1 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
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Repayment History
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