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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about M&G Platform Nominees Limited
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Apexplaza.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Marcello Arona
Director • Director • Finance Director • Italian • Lives in UK • Born in May 1971
Mr Laurence John Mumford
Director • Retail Chief Operating Officer • British • Lives in UK • Born in Apr 1966
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
M&G Management Services Limited
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
Discover M&G Platform Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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