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M&G PLATFORM NOMINEES LIMITED (09581702)

M&G PLATFORM NOMINEES LIMITED (09581702) is an active UK company. incorporated on 8 May 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. M&G PLATFORM NOMINEES LIMITED has been registered for 10 years. Current directors include ARONA, Marcello, Mr , MUMFORD, Laurence John, SMYTH, Christopher Maurice.

Company Number
09581702
Status
active
Type
ltd
Incorporated
8 May 2015
Age
10 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ARONA, Marcello, Mr , MUMFORD, Laurence John, SMYTH, Christopher Maurice
SIC Codes
74990

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Introduction
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M&G PLATFORM NOMINEES LIMITED

M&G PLATFORM NOMINEES LIMITED is an active company incorporated on 8 May 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. M&G PLATFORM NOMINEES LIMITED was registered 10 years ago.(SIC: 74990)

Status

active

Active since 10 years ago

Company No

09581702

LTD Company

Age

10 Years

Incorporated 8 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Previous Addresses

Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom
From: 8 May 2015To: 18 April 2019
Timeline

8 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Director Left
Jan 19
Director Joined
Feb 19
Director Left
Jul 19
Director Joined
Sept 19
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

M&G MANAGEMENT SERVICES LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 08 May 2015

ARONA, Marcello, Mr

Active
Fenchurch Avenue, LondonEC3M 5AG
Born May 1971
Director
Appointed 13 Jan 2025

MUMFORD, Laurence John

Active
Fenchurch Avenue, LondonEC3M 5AG
Born April 1966
Director
Appointed 08 May 2015

SMYTH, Christopher Maurice

Active
Fenchurch Avenue, LondonEC3M 5AG
Born April 1977
Director
Appointed 01 Jan 2025

FITZGERALD, Sean Andrew

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born January 1965
Director
Appointed 13 Sept 2019
Resigned 13 Jan 2025

MACDOWALL, Graham Williamson

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born October 1963
Director
Appointed 08 May 2015
Resigned 04 Jan 2019

TUSTAIN, Leeroy Robert

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born January 1970
Director
Appointed 13 Feb 2019
Resigned 26 Jun 2019

Persons with significant control

1

M&G Fa Limited

Active
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Dormant
5 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
27 September 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Confirmation Statement With Updates
29 May 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
23 April 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
23 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
23 May 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Change Account Reference Date Company Current Shortened
9 November 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
8 May 2015
CH01Change of Director Details
Incorporation Company
8 May 2015
NEWINCIncorporation