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M&G Founders 1 Limited

M&G Founders 1 Limited is an active company incorporated on 21 March 2002 with the registered office located in . M&G Founders 1 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04401042
Private limited company
Age
23 years
Incorporated 21 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 6 years
Telephone
02076264588
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Accountant • British • Lives in Scotland • Born in Jan 1965
Director • British • Lives in UK • Born in Jan 1970
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G IMPPP 1 Limited
Mr Martin James Lennon, Sean Andrew Fitzgerald, and 2 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
M&G Management Services Limited and Sean Andrew Fitzgerald are mutual people.
Active
M & G Financial Services Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
Active
M&G Investment Management Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
Active
M&G Fa Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
Active
Prudential Unit Trusts Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
Active
M&G Alternatives Investment Management Limited
Sean Andrew Fitzgerald and M&G Management Services Limited 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
£2.57M
Increased by £830K (+48%)
Turnover
£756.16K
Increased by £71.14K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£2.74M
Increased by £758.89K (+38%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.74M
Increased by £758.89K (+38%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Edward Hilton Clarke Appointed
8 Months Ago on 1 Jan 2025
Sean Andrew Fitzgerald Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr Edward Hilton Clarke as a director on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 30 Mar 2022
Repayment History
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