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M&G UK Property Nominee 1 Limited

M&G UK Property Nominee 1 Limited is a dormant company incorporated on 18 April 2013 with the registered office located in . M&G UK Property Nominee 1 Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08494699
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 6 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
02076264588
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
M&G UK Property GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edger Investments Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
Smithfield Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
Westwacker Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
Carraway Guildford General Partner Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
M&G UK Property GP Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
M&G UK Property Nominee 2 Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
Property Partners (TWO Rivers) Limited
M&G Management Services Limited and John Mark Duxbury are mutual people.
Active
Wessex Gate Limited
John Mark Duxbury and M&G Management Services Limited are mutual people.
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
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 9 Apr 2025
Charge Satisfied
5 Months Ago on 9 Apr 2025
Charge Satisfied
5 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Srikrishna Sreedhara Appointed
1 Year 8 Months Ago on 15 Dec 2023
Christopher Mark Gordon Perkins Resigned
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Satisfaction of charge 084946990001 in full
Submitted on 9 Apr 2025
Satisfaction of charge 084946990002 in full
Submitted on 9 Apr 2025
Satisfaction of charge 084946990003 in full
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Christopher Mark Gordon Perkins as a director on 15 December 2023
Submitted on 18 Dec 2023
Appointment of Srikrishna Sreedhara as a director on 15 December 2023
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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