M&G Founders 1 Limited

Active04401042 Private limited company

Incorporated: 21 March 2002 (24 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Edward Hilton Clarke
Martin James Lennon
Owned by: M&G FA Limited
Accounts type: Full
Region: Greater London
Address: 10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026

Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies

Clarke, Edward Hilton

Director · Appointed 1 January 2025

Also at M&G Imppp 1 Limited, Neos Networks Limited, Nnxyz Limited · more companies

British

Born February 1966 (60)

Lennon, Martin James

Director · Appointed 26 June 2019

Also at Infracapital Employee Feeder GP Limited, Infracapital (Churchill) GP 1 Limited, Infracapital Partners II Subholdings GP Limited · more companies

British

Born January 1970 (56)

Officer history (13 former)

1 October 2026

Appointed M&G Company Secretary Limited as Corporate Secretary

1 October 2026

Resigned M&G Management Services Limited as Corporate Secretary

1 January 2025

Appointed Clarke, Edward Hilton as Director

31 December 2024

Resigned Fitzgerald, Sean Andrew as Director

12 September 2019

Appointed Fitzgerald, Sean Andrew as Director

26 June 2019

Appointed Lennon, Martin James as Director

26 June 2019

Resigned Tustain, Leeroy Robert as Director

1 April 2019

Resigned Pilcher, Simon Humphrey Westland as Director

8 February 2019

Appointed Tustain, Leeroy Robert as Director

31 January 2019

Resigned Speirs, Grant Robert Fairlie as Director

23 March 2016

Resigned Ashplant, Anthony John as Director

1 November 2008

Appointed Speirs, Grant Robert Fairlie as Director

12 September 2008

Resigned Johnson, Philip Michael as Director

1 February 2006

Appointed M&G Management Services Limited as Corporate Secretary

13 January 2006

Resigned Molloy, Fiona Jane as Secretary

9 March 2005

Resigned Macdonald, Kerryn Lynn as Secretary

30 April 2004

Appointed Macdonald, Kerryn Lynn as Secretary

1 March 2003

Appointed Johnson, Philip Michael as Director

28 February 2003

Resigned Watson, David Kenneth as Director

16 August 2002

Appointed Molloy, Fiona Jane as Secretary

16 August 2002

Resigned Mclelland, Jonathon Peter as Secretary

21 March 2002

Appointed Mclelland, Jonathon Peter as Secretary

21 March 2002

Resigned Instant Companies Limited as Corporate Nominee Director

21 March 2002

Appointed Watson, David Kenneth as Director

21 March 2002

Appointed Instant Companies Limited as Corporate Nominee Director

21 March 2002

Appointed Ashplant, Anthony John as Director

21 March 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 March 2002

Appointed Pilcher, Simon Humphrey Westland as Director

21 March 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M&G FA Limited

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. 1048359

Filings 96

Date	Description	Made Up To
8 October 2026	Termination of appointment of a secretary
8 October 2026	Appointment of a secretary
31 July 2026	Full accounts	31 December 2025
7 April 2026	Confirmation statement with no updates	3 April 2026
18 March 2026	Director's details changed