MN

M&G NOMINEES LIMITED

Active

Company number 03469213

London · Incorporated 21 November 1997

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 369 LIMITED · 21 November 1997 – 14 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • M&G FA LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&G FA LIMITED Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Legacy
Miscellaneous
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
25 April 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
14 April 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Address
24 November 2003 View
Accounts With Accounts Type Dormant
Accounts
23 April 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Dormant
Accounts
10 April 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
14 June 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Accounts
29 September 2000 View
Accounts With Accounts Type Dormant
Accounts
11 April 2000 View
Legacy
Annual Return
13 December 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Dormant
Accounts
5 February 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Capital
29 January 1998 View
Legacy
Accounts
29 January 1998 View
Legacy
Address
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Resolution
Resolution
23 January 1998 View
Certificate Change Of Name Company
Change Of Name
14 January 1998 View
Resolution
Resolution
13 January 1998 View
Incorporation Company
Incorporation
21 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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