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M&G Platform Nominees Limited

M&G Platform Nominees Limited is a dormant company incorporated on 8 May 2015 with the registered office located in . M&G Platform Nominees Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09581702
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • Italian • Lives in UK • Born in May 1971
Director • Retail Chief Operating Officer • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1977
Director • Accountant • British • Lives in Scotland • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G 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
Mr Marcello Arona, M&G Management Services Limited, and 2 more are mutual people.
Active
Prudential Unit Trusts Limited
M&G Management Services Limited, Mr Laurence John Mumford, and 2 more are mutual people.
Active
PPM Capital (Holdings) Limited
Mr Marcello Arona, M&G Management Services Limited, 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
Mr Marcello Arona, M&G Management Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
£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 Day Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jun 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
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 6 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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