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M & G LIMITED

Learn more about M & G LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

M & G LIMITED on the map

Company type: Private Limited Company
Company number: 01048359
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 9359999
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
Form type: TM01
Date: 2016.06.16
£2.95
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DIRECTOR APPOINTED ANNE HELEN RICHARDS
Form type: AP01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLINTOCK
Form type: TM01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY
Form type: TM01
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 05/04/2016
Form type: CH01
Date: 2016.05.16
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT
Form type: TM01
Date: 2016.04.05
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DIRECTOR APPOINTED MR JONATHAN PETER MCCLELLAND
Form type: AP01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DANIEL JEFFREY / 08/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 28/03/2015
Form type: CH01
Date: 2015.07.23
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MASON / 01/04/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR APPOINTED MR GRAHAM DAVID MASON
Form type: AP01
Date: 2015.02.23
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.09.05
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SECTION 519
Form type: MISC
Date: 2014.08.30
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH JONES / 31/07/2011
Form type: CH01
Date: 2013.05.15
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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DIRECTOR APPOINTED MR JOHN WILLIAM FOLEY
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE
Form type: TM01
Date: 2012.09.26
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DIRECTOR APPOINTED MR ALEXANDER DANIEL JEFFREY
Form type: AP01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED MICHELLE SYLVIA SCRIMGEOUR
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE
Form type: TM01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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DIRECTOR APPOINTED MR GARY NICHOLAS COTTON
Form type: AP01
Date: 2011.12.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN
Form type: TM01
Date: 2010.11.02
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MOORE / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCCLELLAND / 13/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUMPHREY WESTLAND PILCHER / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LOUIS ROSENGARTEN / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ALEXANDER MCLINTOCK / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH JONES / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ADOPT ARTICLES 30/06/2009
Form type: RES01
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSENGARTEN / 20/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS
Form type: 288a
Date: 2008.11.06
£2.95
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RE SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.16
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006
Form type: 288c
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSON
Form type: 288b
Date: 2008.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02

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Company directors and board members:

JONATHAN PETER MCCLELLAND (current)
Secretary, 1999.08.20
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
GARY NICHOLAS COTTON (current)
Director, BUSINESS MANAGER, 2011.11.30
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
ALEXANDER DANIEL JEFFREY (current)
Director, REAL ESTATE BOARD DIRECTOR, 2012.07.20
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
DAVID GARETH JONES (current)
Director, HR DIRECTOR, 2007.06.01
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
GRAHAM DAVID MASON (current)
Director, COMPANY DIRECTOR, 2015.02.23
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
JONATHAN PETER MCCLELLAND (current)
Director, LEGAL OFFICER, 2016.04.01
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
WILLIAM JOHN NOTT (current)
Director, CEO M&G SECURITIES, 2000.05.15
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
SIMON HUMPHREY WESTLAND PILCHER (current)
Director, DIRECTOR OF FIXED INCOME, 2000.05.15
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ANNE HELEN RICHARDS (current)
Director, 2016.06.07
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
MICHELLE SYLVIA SCRIMGEOUR (current)
Director, M&G GROUP RISK DIRECTOR, 2012.06.13
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
GRANT ROBERT SPEIRS (current)
Director, CHARTERED ACCOUNTANT, 2008.10.24
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ANTHONY JOHN ASHPLANT (resigned)
Secretary, 1990.01.18 - 1996.04.24
2 THE PADDOCKS BLACKMORE END , WHEATHAMPSTEAD
AL4 8HE, HERTFORDSHIRE
STEPHEN HENRY HENTON (resigned)
Secretary, 1996.04.24 - 1999.08.20
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
ANTHONY JOHN ASHPLANT (resigned)
Director, LEGAL AND COMPLIANCE DIRECTOR, 1999.02.24 - 2016.03.23
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
VIVIAN PAUL BAZALGETTE (resigned)
Director, 1996.11.27 - 2001.09.30
NORTH HOUSE 93 DULWICH VILLAGE , LONDON
SE21 7BJ
JOHN CLARK BETTERIDGE (resigned)
Director, FINANCIAL ANALYST, 2000.05.15 - 2000.11.06
2 HAWKSFOLD HOUSE HAWKSFOLD LANE EAST FERNHURST , HASLEMERE
GU27 3NT, SURREY
ROBERT ANTHONY BROOKS (resigned)
Director, 1992.09.30 - 1996.01.31
29 EATON TERRACE , LONDON
SW1W 8TP
HUGH ROBERT COLLUM (resigned)
Director, 1992.01.16 - 1998.06.24
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
ASHLEY GORDON DOWN (resigned)
Director, 1992.09.30 - 1998.06.24
12A DIGBY MANSIONS HAMMERSMITH BRIDGE ROAD , LONDON
W6 9DE
PETER ANTHONY EMMS (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.05.17 - 1998.06.30
HATCHGATE END, HATCHGATE LANE COCKPOLE GREEN, WARGRAVE , READING
RG10 8NE, BERKSHIRE
JOHN SYDNEY FAIRBAIRN (resigned)
Director, 1992.09.30 - 1998.06.24
HARVEST HILL , CUCKFIELD
RH17 5AH, WEST SUSSEX
JOHN WILLIAM FOLEY (resigned)
Director, COMPANY DIRECTOR, 2012.09.24 - 2016.05.31
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
JOHN WILLIAM FOLEY (resigned)
Director, BANKER, 2006.01.23 - 2007.06.30
LAKE FARM THORNDEN LANE, ROLVENDEN LAYNE , CRANBROOK
TN17 4PR, KENT
JULIAN CHRISTOPHER GELL (resigned)
Director, PERSONNEL MANAGEMENT, 2000.05.15 - 2007.05.31
22 PARK HILL , HARPENDEN
AL5 3AT, HERTFORDSHIRE
HAROLD JOHN HADEN (resigned)
Director, 1982.10.27 - 1997.03.26
QUOITS COTTAGE FIVE ASHES , MAYFIELD
TN20 6HY, EAST SUSSEX
RICHARD STORMONT HUGHES (resigned)
Director, 1994.06.29 - 2000.05.15
84 STREATHBOURNE ROAD , LONDON
SW17 8QY
PHILIP MICHAEL JOHNSON (resigned)
Director, 2003.03.01 - 2008.09.12
39A LANCASTER ROAD , LONDON
W11 1QJ
RODERICK DAVID KENT (resigned)
Director, MERCHANT BANKER, 1995.02.08 - 1998.06.24
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
MARTIN LEWIS (resigned)
Director, DIRECTOR OF IT AND ADMINISTRAT, 1997.02.26 - 2016.06.13
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
LAURENCE EDWARD LINAKER (resigned)
Director, 1992.09.30 - 1994.07.27
11 ARUNDEL GARDENS , LONDON
W11 2LN
GEORGE ERNEST LOUDON (resigned)
Director, BANKER, 1993.03.31 - 1994.02.04
11 PHILLIMORE PLACE , LONDON
W8 7BU
EWEN CAMERON STEWART MACPHERSON (resigned)
Director, INVESTMENT BANKER, 1996.08.28 - 1998.06.24
61 HOLLAND PARK MEWS , LONDON
W11 3SS
CHARLES ALAN MCLINTOCK (resigned)
Director, 1992.09.30 - 1994.02.04
THE MANOR HOUSE WESTHALL HILL FULBROOK , BURFORD
OX18 4BJ, OXFORDSHIRE
MICHAEL GEORGE ALEXANDER MCLINTOCK (resigned)
Director, CHIEF EXECUTIVE M&G GROUP, 1994.06.29 - 2016.06.06
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
TIMOTHY PETER FRANCIS MILLER (resigned)
Director, 1992.09.30 - 1992.10.12
9 BARTHOLOMEW VILLAS , LONDON
NW5 2LJ

Companies near to M & G ltd.

Information about the Private Limited Company M & G LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data