| Company Name | MMG Advisory Services Limited |
|---|---|
| Directors | John Gilbert and Catherine Sidony McGuinness |
| Company Status | Active |
| Company Number | 09412935 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 3 months ago) |
| Previous Name | M&G Advisory Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Gilbert |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Northolme Road London N5 2UZ |
| Director Name | Ms Catherine Sidony McGuinness |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 10 January 2023(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Northolme Road London N5 2UZ |
| Director Name | Mr Richard Hugh Martin |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Retired Financial Regulator |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Mereworth Road Tunbridge Wells Kent TN4 9PL |
Location
| Registered Address | 3 Northolme Road London N5 2UZ |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Gilbert 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 March 2024 | Micro company accounts made up to 31 January 2024 (4 pages) |
|---|---|
| 1 February 2024 | Confirmation statement made on 29 January 2024 with updates (4 pages) |
| 27 February 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 1 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 31 January 2023 | Termination of appointment of Richard Hugh Martin as a director on 31 January 2023 (1 page) |
| 10 January 2023 | Appointment of Ms Catherine Sidony Mcguinness as a director on 10 January 2023 (2 pages) |
| 9 January 2023 | Company name changed m&g advisory services LIMITED\certificate issued on 09/01/23
|
| 6 May 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 1 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 13 May 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 31 January 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
| 31 January 2021 | Notification of Catherine Sidony Mcguinness as a person with significant control on 30 October 2020 (2 pages) |
| 5 November 2020 | Change of share class name or designation (2 pages) |
| 30 October 2020 | Statement of capital following an allotment of shares on 30 October 2020
|
| 9 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 2 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 5 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 1 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 2 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
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| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
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