Introduction
Watch Company
M
M&G WEALTH SOLUTIONS LIMITED
M&G WEALTH SOLUTIONS LIMITED is an active company incorporated on 18 October 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. M&G WEALTH SOLUTIONS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13685687
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
M&G WEALTH INVESTMENTS LIMITED
From: 18 October 2021To: 5 September 2022
Address
10 Fenchurch Avenue London, EC3M 5AG,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveFenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 18 Oct 2021
M&G MANAGEMENT SERVICES LIMITED
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
18 Oct 2021
Active
GRANT, Susan, Ms.
ActiveFenchurch Avenue, LondonEC3M 5AG
Born June 1974
Director
Appointed 01 Sept 2023
GRANT, Susan, Ms.
Fenchurch Avenue, LondonEC3M 5AG
Born June 1974
Director
01 Sept 2023
Active
HOMES, Christopher
ActiveFenchurch Avenue, LondonEC3M 5AG
Born April 1986
Director
Appointed 07 Aug 2025
HOMES, Christopher
Fenchurch Avenue, LondonEC3M 5AG
Born April 1986
Director
07 Aug 2025
Active
KELEMEN, Shanti Ellis
ResignedFenchurch Avenue, LondonEC3M 5AG
Born August 1984
Director
Appointed 23 Sept 2022
Resigned 07 Aug 2025
KELEMEN, Shanti Ellis
Fenchurch Avenue, LondonEC3M 5AG
Born August 1984
Director
23 Sept 2022
Resigned 07 Aug 2025
Resigned
MONTGOMERY, David
ResignedFenchurch Avenue, LondonEC3M 5AG
Born January 1976
Director
Appointed 18 Oct 2021
Resigned 31 Aug 2023
MONTGOMERY, David
Fenchurch Avenue, LondonEC3M 5AG
Born January 1976
Director
18 Oct 2021
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 18 Oct 2021
M&G Group Regulated Entity Holding Company Limited
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
5 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2022
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2022