MM

M&G MANAGEMENT SERVICES LIMITED

Active

Company number 05286403

London · Incorporated 15 November 2004

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 21 March 2026

Non-trading company non trading · SIC 74990

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

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
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

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
26 January 2026 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Legacy
Miscellaneous
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 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
Change Person Director Company With Change Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Accounts With Accounts Type Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Miscellaneous
Miscellaneous
5 September 2014 View
Miscellaneous
Miscellaneous
30 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Appoint Person Secretary Company With Name
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Full
Accounts
20 April 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Legacy
Accounts
30 November 2004 View
Incorporation Company
Incorporation
15 November 2004 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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