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M&G TS Ryder Limited

M&G TS Ryder Limited is an active company incorporated on 19 November 2021 with the registered office located in . M&G TS Ryder Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13753639
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Unreported
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (24 days remaining)
Last change occurred 11 months 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 (10 months remaining)
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 • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G TS Heron 2 Limited
M&G Management Services Limited, Aaron John Pope, and 2 more are mutual people.
Active
M&G TS Heron 1 Limited
M&G Management Services Limited, Aaron John Pope, and 2 more are mutual people.
Active
M&G TS Mosley Limited
M&G Management Services Limited, Aaron John Pope, and 2 more are mutual people.
Active
Meva UK Propco 1 Limited
M&G Management Services Limited, Simon James Green, and 1 more are mutual people.
Active
Carraway Guildford General Partner Limited
Scott Stephen Linard and M&G Management Services Limited are mutual people.
Active
Property Partners (TWO Rivers) Limited
M&G Management Services Limited and Scott Stephen Linard are mutual people.
Active
Wessex Gate Limited
Scott Stephen Linard and M&G Management Services Limited are mutual people.
Active
Canada Property Holdings Limited
Simon James Green and M&G Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.16M
Decreased by £2.69M (-56%)
Turnover
£6.2M
Decreased by £1.21M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£141.61M
Decreased by £1.74M (-1%)
Total Liabilities
-£76.26M
Decreased by £1.03M (-1%)
Net Assets
£65.35M
Decreased by £710K (-1%)
Debt Ratio (%)
54%
Decreased by 0.06% (-0%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 Jul 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Christopher Mark Gordon Perkins Resigned
1 Year 10 Months Ago on 14 Dec 2023
Scott Stephen Linard Appointed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Michael Keith Wood Resigned
2 Years 8 Months Ago on 24 Feb 2023
Mr Simon James Green Appointed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
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 27 June 2025
Submitted on 1 Jul 2025
Registration of charge 137536390003, created on 28 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 19 Mar 2024
Appointment of Scott Stephen Linard as a director on 14 December 2023
Submitted on 18 Dec 2023
Repayment History
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