Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
M&G Nominees Limited
- Incorporated
- 21 November 1997 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 13 January 2025
Italian
Born May 1971 (55)
Director · Appointed 1 January 2025
British
Born April 1977 (49)
Director · Appointed 9 November 2004
British
Born April 1966 (60)
Officer history (13 former)
1 October 2026
1 October 2026
13 January 2025
13 January 2025
1 January 2025
13 September 2019
26 June 2019
13 February 2019
4 January 2019
1 July 2013
30 June 2013
30 June 2013
9 November 2004
31 October 2004
1 March 2003
1 March 2003
28 February 2003
31 January 2003
3 September 1999
3 September 1999
3 September 1999
3 September 1999
14 January 1998
14 January 1998
14 January 1998
14 January 1998
14 January 1998
14 January 1998
21 November 1997
21 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01048359
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 January 2025 | Termination of appointment of a director | |||
| 24 January 2025 | Appointment of a director |
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