M&G Nominees Limited

Company Name	M&G Nominees Limited
Directors	Laurence John Mumford and Sean Andrew Fitzgerald
Company Status	Active
Company Number	03469213
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Previous Name	Mawlaw 369 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Laurence John Mumford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(6 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 July 2013(15 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	David Jeremy Michael Burchill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 1999)
Role	Compliance Officer
Correspondence Address	The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG

Director Name	Mr Clive John Shelton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 January 2003)
Role	Chief Registrar
Country of Residence	United Kingdom
Correspondence Address	Ifds House St Nicholas Lane Basildon Essex SS15 5FS

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meades Old Avenue Weybridge Surrey KT13 0LS

Secretary Name	David Jeremy Michael Burchill
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 1999)
Role	Compliance Officer
Correspondence Address	The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG

Director Name	Mr John Richard Talbot
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 year, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mr John Richard Talbot
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 year, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David William Dibben
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nursery Close Hook Hampshire RG27 9QX

Director Name	Mr Graham Williamson MacDowall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Leeroy Robert Tustain
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(21 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	mandg.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	M & G LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
19 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
18 September 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on 13 September 2019 (2 pages)
11 July 2019	Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019 (1 page)
15 May 2019	Second filing of Confirmation Statement dated 28/11/2016 (7 pages)
17 April 2019	Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019 (2 pages)
17 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 (2 pages)
17 April 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
17 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
17 April 2019	Director's details changed for Mr Laurence John Mumford on 12 April 2019 (2 pages)
18 February 2019	Appointment of Mr Leeroy Robert Tustain as a director on 13 February 2019 (2 pages)
18 January 2019	Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (6 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019 (7 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
5 November 2013	Director's details changed for Laurence John Munford on 4 October 2013 (2 pages)
5 November 2013	Director's details changed for Laurence John Munford on 4 October 2013 (2 pages)
5 November 2013	Director's details changed for Laurence John Munford on 4 October 2013 (2 pages)
11 July 2013	Appointment of M&G Management Services Limited as a secretary (2 pages)
11 July 2013	Appointment of M&G Management Services Limited as a secretary (2 pages)
2 July 2013	Termination of appointment of John Talbot as a secretary (1 page)
2 July 2013	Termination of appointment of John Talbot as a secretary (1 page)
2 July 2013	Termination of appointment of John Talbot as a director (1 page)
2 July 2013	Termination of appointment of John Talbot as a director (1 page)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Graham Williamson Macdowall on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Graham Williamson Macdowall on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Graham Williamson Macdowall on 7 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Richard Talbot on 13 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr John Talbot on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr John Talbot on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr John Richard Talbot on 13 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 November 2006	Return made up to 21/11/06; full list of members (2 pages)
22 November 2006	Return made up to 21/11/06; full list of members (2 pages)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 November 2005	Return made up to 21/11/05; full list of members (2 pages)
23 November 2005	Return made up to 21/11/05; full list of members (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
22 November 2004	Return made up to 21/11/04; full list of members (2 pages)
22 November 2004	Return made up to 21/11/04; full list of members (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 December 2003	Return made up to 21/11/03; full list of members (6 pages)
22 December 2003	Return made up to 21/11/03; full list of members (6 pages)
24 November 2003	Registered office changed on 24/11/03 from: m & g house victoria road chelmsford essex CM1 1FB (1 page)
24 November 2003	Registered office changed on 24/11/03 from: m & g house victoria road chelmsford essex CM1 1FB (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
13 December 2002	Return made up to 21/11/02; full list of members (6 pages)
13 December 2002	Return made up to 21/11/02; full list of members (6 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
10 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 February 2001	Return made up to 21/11/00; full list of members (7 pages)
16 February 2001	Return made up to 21/11/00; full list of members (7 pages)
29 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
11 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
13 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
5 February 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
16 December 1998	Return made up to 21/11/98; full list of members (7 pages)
16 December 1998	Return made up to 21/11/98; full list of members (7 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed;new director appointed (3 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: 20 black friars lane london EC4V 6HD (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
29 January 1998	Ad 23/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (3 pages)
29 January 1998	Ad 23/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: 20 black friars lane london EC4V 6HD (1 page)
29 January 1998	New director appointed (3 pages)
29 January 1998	New secretary appointed;new director appointed (3 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 January 1998	Company name changed mawlaw 369 LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998	Company name changed mawlaw 369 LIMITED\certificate issued on 14/01/98 (2 pages)
13 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 November 1997	Incorporation (19 pages)
21 November 1997	Incorporation (19 pages)

M&G Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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