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M&G TS Heron 1 Limited

M&G TS Heron 1 Limited is an active company incorporated on 1 July 2020 with the registered office located in . M&G TS Heron 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12710811
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1982
Director • Surveyor • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Jul 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G TS Heron 2 Limited
M&G Management Services Limited, Mr Simon James Green, and 2 more are mutual people.
Active
M&G TS Ryder Limited
Aaron John Pope, M&G Management Services Limited, and 2 more are mutual people.
Active
M&G TS Mosley Limited
Aaron John Pope, M&G Management Services Limited, and 2 more are mutual people.
Active
Carraway Guildford General Partner Limited
M&G Management Services Limited and Scott Stephen Linard are mutual people.
Active
Canada Property Holdings Limited
M&G Management Services Limited and Mr Simon James Green are mutual people.
Active
Bwat Retail Nominee (1) Limited
M&G Management Services Limited and Scott Stephen Linard are mutual people.
Active
Bwat Retail Nominee (2) Limited
M&G Management Services Limited and Scott Stephen Linard are mutual people.
Active
Minster Court Estate Management Limited
M&G Management Services Limited and Aaron John Pope are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£468K
Decreased by £193K (-29%)
Turnover
£1.35M
Increased by £1.35M (%)
Employees
Unreported
Same as previous period
Total Assets
£22.58M
Decreased by £7.65M (-25%)
Total Liabilities
-£887K
Increased by £258K (+41%)
Net Assets
£21.69M
Decreased by £7.91M (-27%)
Debt Ratio (%)
4%
Increased by 1.85% (+89%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Scott Stephen Linard Appointed
1 Year 8 Months Ago on 14 Dec 2023
Christopher Mark Gordon Perkins Resigned
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Mr Simon James Green Appointed
2 Years 6 Months Ago on 24 Feb 2023
Michael Keith Wood Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Apr 2024
Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023
Submitted on 18 Dec 2023
Appointment of Scott Stephen Linard as a director on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Apr 2023
Termination of appointment of Michael Keith Wood as a director on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
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