PG

PRUDENTIAL GP LIMITED

Active

Company number SC206683

Stirling, United Kingdom · Incorporated 28 April 2000

5 Central Way, Kildean Business Park, Stirling, FK8 1FT, United Kingdom

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (2642) LIMITED · 28 April 2000 – 13 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 24 March 2026
  • M&G LIMITED (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&G LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Accounts Amended With Accounts Type Dormant
Accounts
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
31 May 2011 View
Accounts With Accounts Type Dormant
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
15 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Address
4 April 2008 View
Legacy
Officers
4 December 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Dormant
Accounts
11 October 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Annual Return
24 June 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Dormant
Accounts
6 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Accounts
11 June 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Address
21 July 2000 View
Resolution
Resolution
20 July 2000 View
Memorandum Articles
Incorporation
20 July 2000 View
Certificate Change Of Name Company
Change Of Name
12 July 2000 View
Resolution
Resolution
10 July 2000 View
Incorporation Company
Incorporation
28 April 2000 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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