MC

M&G CORPORATE SERVICES LIMITED

Active

Company number 11590855

London · Incorporated 26 September 2018

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 26 August 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£25,000,000
Shares allotted
25,000,000
Latest round
20 December 2021

Company history

Previous company names

M&G PRUDENTIAL SERVICES LIMITED · 26 September 2018 – 4 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 26 August 2026
  • M&G CORPORATE HOLDINGS LIMITED (100.0%)
Total shares
25,000,001
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 25,000,001 GBP £1.000
Total 25,000,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&G CORPORATE HOLDINGS LIMITED ORDINARY 25,000,001 100.00% 25,000,001 100.00%
Total 25,000,001 100% 25,000,001 100%

Officers

No officers on record.

Persons with significant control

PS
M&G Corporate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2018

Funding

1 funding round
20 December 2021
ORDINARY · 25,000,000 shares allotted
£25,000,000
Total (1 round, 25,000,000 shares)
£25,000,000

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Second Filing Of Director Appointment With Name
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Certificate Change Of Name Company
Change Of Name
4 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Move Registers To Registered Office Company With New Address
Address
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Move Registers To Sail Company With New Address
Address
14 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2018 View
Change Sail Address Company With New Address
Address
13 December 2018 View
Incorporation Company
Incorporation
26 September 2018 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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