Introduction
Watch Company
M
M&G MFH HOLDING COMPANY LIMITED
M&G MFH HOLDING COMPANY LIMITED is an active company incorporated on 16 September 2025 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 MFH HOLDING COMPANY LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16721204
LTD Company
Age
N/A Years
Incorporated 16 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 16 June 2027
Period: 16 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
10 Fenchurch Avenue London, EC3M 5AG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveLondonEC3M 5AG
Corporate secretary
Appointed 16 Sept 2025
M&G MANAGEMENT SERVICES LIMITED
LondonEC3M 5AG
Corporate secretary
16 Sept 2025
Active
JEFFS, Christopher Edward
ActiveLondonEC3M 5AG
Born March 1983
Director
Appointed 16 Sept 2025
JEFFS, Christopher Edward
LondonEC3M 5AG
Born March 1983
Director
16 Sept 2025
Active
RICHES, Daniel John
ActiveLondonEC3M 5AG
Born May 1974
Director
Appointed 16 Sept 2025
RICHES, Daniel John
LondonEC3M 5AG
Born May 1974
Director
16 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&G Mfh Re Limited
ActiveLondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2025
M&G Mfh Re Limited
LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2025