M&G Imppp 1 Limited

Company Name	M&G Imppp 1 Limited
Directors	Martin James Lennon and Sean Andrew Fitzgerald
Company Status	Active
Company Number	04382172
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 1 month ago)

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 Martin James Lennon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
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	12 September 2019(17 years, 6 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 February 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meades Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Humphrey Westland Pilcher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Director Of Fixed Income
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	16 August 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Lancaster Road London W11 1QJ

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Mr Grant Robert Fairlie Speirs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	England
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	08 February 2019(16 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	M&g LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,521,081
Net Worth	£1,579,871
Cash	£717,038
Current Liabilities	£831,358

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (22 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (22 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
20 October 2021	Full accounts made up to 31 December 2020 (21 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (22 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (22 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
13 September 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on 12 September 2019 (2 pages)
30 July 2019	Appointment of Mr Martin James Lennon as a director on 26 June 2019 (2 pages)
30 July 2019	Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019 (1 page)
13 May 2019	Second filing of Confirmation Statement dated 03/03/2017 (7 pages)
18 April 2019	Change of details for a person with significant control (5 pages)
18 April 2019	Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 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)
15 April 2019	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 (1 page)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 February 2019	Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019 (2 pages)
4 February 2019	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
6 September 2018	Director's details changed for Mr Grant Robert Speirs on 2 August 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (6 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 13/05/2019. (8 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
4 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
4 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
25 June 2015	Full accounts made up to 31 December 2014 (12 pages)
25 June 2015	Full accounts made up to 31 December 2014 (12 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
5 September 2014	Section 519 ca 2006 (1 page)
5 September 2014	Section 519 ca 2006 (1 page)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (12 pages)
9 July 2014	Full accounts made up to 31 December 2013 (12 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Grant Speirs on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Grant Speirs on 13 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
23 April 2009	Full accounts made up to 31 December 2008 (12 pages)
23 April 2009	Full accounts made up to 31 December 2008 (12 pages)
5 March 2009	Return made up to 26/02/09; full list of members (4 pages)
5 March 2009	Return made up to 26/02/09; full list of members (4 pages)
6 November 2008	Director appointed mr grant robert speirs (1 page)
6 November 2008	Director appointed mr grant robert speirs (1 page)
18 September 2008	Appointment terminated director philip johnson (1 page)
18 September 2008	Appointment terminated director philip johnson (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (11 pages)
2 May 2008	Full accounts made up to 31 December 2007 (11 pages)
10 March 2008	Return made up to 26/02/08; full list of members (4 pages)
10 March 2008	Return made up to 26/02/08; full list of members (4 pages)
20 April 2007	Full accounts made up to 31 December 2006 (11 pages)
20 April 2007	Full accounts made up to 31 December 2006 (11 pages)
26 February 2007	Return made up to 26/02/07; full list of members (2 pages)
26 February 2007	Return made up to 26/02/07; full list of members (2 pages)
27 April 2006	Full accounts made up to 31 December 2005 (10 pages)
27 April 2006	Full accounts made up to 31 December 2005 (10 pages)
27 February 2006	Return made up to 26/02/06; full list of members (2 pages)
27 February 2006	Return made up to 26/02/06; full list of members (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Full accounts made up to 31 December 2004 (10 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 26/02/05; full list of members; amend (7 pages)
15 March 2005	Return made up to 26/02/05; full list of members; amend (7 pages)
2 March 2005	Return made up to 26/02/05; full list of members (2 pages)
2 March 2005	Return made up to 26/02/05; full list of members (2 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
15 April 2004	Full accounts made up to 31 December 2003 (10 pages)
15 April 2004	Full accounts made up to 31 December 2003 (10 pages)
7 April 2004	Return made up to 26/02/04; full list of members (6 pages)
7 April 2004	Return made up to 26/02/04; full list of members (6 pages)
16 August 2003	Full accounts made up to 31 December 2002 (9 pages)
16 August 2003	Full accounts made up to 31 December 2002 (9 pages)
21 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2003	Return made up to 26/02/03; full list of members (6 pages)
11 March 2003	Return made up to 26/02/03; full list of members (6 pages)
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)
4 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
4 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (1 page)
4 March 2002	New director appointed (1 page)
4 March 2002	New secretary appointed (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
26 February 2002	Incorporation (36 pages)
26 February 2002	Incorporation (36 pages)

M&G Imppp 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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