Introduction
Watch Company
M
M&G TS RYDER LIMITED
M&G TS RYDER LIMITED is an active company incorporated on 19 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M&G TS RYDER LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13753639
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
10 Fenchurch Avenue London, EC3M 5AG,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveFenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 19 Nov 2021
M&G MANAGEMENT SERVICES LIMITED
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
19 Nov 2021
Active
GREEN, Simon James
ActiveFenchurch Avenue, LondonEC3M 5AG
Born July 1982
Director
Appointed 24 Feb 2023
GREEN, Simon James
Fenchurch Avenue, LondonEC3M 5AG
Born July 1982
Director
24 Feb 2023
Active
LINARD, Scott Stephen
ActiveFenchurch Avenue, LondonEC3M 5AG
Born July 1975
Director
Appointed 14 Dec 2023
LINARD, Scott Stephen
Fenchurch Avenue, LondonEC3M 5AG
Born July 1975
Director
14 Dec 2023
Active
POPE, Aaron John
ActiveFenchurch Avenue, LondonEC3M 5AG
Born May 1978
Director
Appointed 19 Nov 2021
POPE, Aaron John
Fenchurch Avenue, LondonEC3M 5AG
Born May 1978
Director
19 Nov 2021
Active
PERKINS, Christopher Mark Gordon
ResignedFenchurch Avenue, LondonEC3M 5AG
Born May 1960
Director
Appointed 19 Nov 2021
Resigned 14 Dec 2023
PERKINS, Christopher Mark Gordon
Fenchurch Avenue, LondonEC3M 5AG
Born May 1960
Director
19 Nov 2021
Resigned 14 Dec 2023
Resigned
WOOD, Michael Keith
ResignedFenchurch Avenue, LondonEC3M 5AG
Born March 1969
Director
Appointed 19 Nov 2021
Resigned 24 Feb 2023
WOOD, Michael Keith
Fenchurch Avenue, LondonEC3M 5AG
Born March 1969
Director
19 Nov 2021
Resigned 24 Feb 2023
Resigned
Filing History
25
Description
Type
Date Filed
Document
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
21 December 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 December 2022
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2021