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M&G Wealth Advice Limited

M&G Wealth Advice Limited is a dormant company incorporated on 19 April 2005 with the registered office located in . M&G Wealth Advice Limited was registered 20 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05428991
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 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 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 6 years
Telephone
08456050642
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1980
Director • Managing Director • Irish • Lives in Ireland • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Unit Trusts Limited
M&G Management Services Limited and David Hugh Gilbert are mutual people.
Active
Prudence Limited
M&G Management Services Limited and David Hugh Gilbert are mutual people.
Active
Stableview Limited
M&G Management Services Limited and David Hugh Gilbert are mutual people.
Active
M&G Advice Partners Limited
M&G Management Services Limited and Michael Leahy are mutual people.
Active
Pru Limited
M&G Management Services Limited and David Hugh Gilbert are mutual people.
Active
Prudential GP Limited
M&G Management Services Limited and David Hugh Gilbert are mutual people.
Active
Scottish Amicable Life Assurance Society
David Hugh Gilbert and Christopher Maurice Smyth are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Luxna Kodai-Adeya Resigned
1 Day Ago on 15 Oct 2025
Michael Leahy Resigned
1 Day Ago on 15 Oct 2025
Christopher Maurice Smyth Appointed
1 Day Ago on 15 Oct 2025
Mr David Hugh Gilbert Appointed
1 Day Ago on 15 Oct 2025
Dormant Accounts Submitted
24 Days Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Ian Bothamley Resigned
1 Year 10 Months Ago on 4 Dec 2023
M&G Prudential (Holdings) Limited (PSC) Details Changed
5 Years Ago on 4 Oct 2020
Name changed from Prudential Financial Planning Limited
1 Day Ago on 15 Oct 2025
Name changed from M&G Advice Partners Limited
27 Days Ago on 19 Sep 2025
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Documents
Certificate of change of name
Submitted on 15 Oct 2025
Appointment of Mr David Hugh Gilbert as a director on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Luxna Kodai-Adeya as a director on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Christopher Maurice Smyth as a director on 15 October 2025
Submitted on 15 Oct 2025
Certificate of change of name
Submitted on 15 Oct 2025
Termination of appointment of Michael Leahy as a director on 15 October 2025
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Certificate of change of name
Submitted on 19 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 4 October 2020
Submitted on 8 Jul 2025
Repayment History
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