Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
M&G Management Services Limited
- Incorporated
- 15 November 2004 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Alena AliokhnaCraig Willox
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 6 active
Officer details are public data from the Companies House register.
Aliokhna, Alena
Director · Appointed 31 July 2025
British
Born July 1983 (43)
Director · Appointed 31 July 2025
British
Born January 1964 (62)
Willox, Craig
Director · Appointed 31 July 2025
British
Born June 1987 (39)
Director · Appointed 30 October 2023
British
Born July 1979 (47)
Director · Appointed 30 October 2023
British
Born April 1977 (49)
Ludlow, Sharna
Director · Appointed 19 March 2019
British
Born October 1986 (40)
Officer history (21 former)
31 July 2025
31 July 2025
Appointed Willox, Craig as Director
31 July 2025
Appointed Aliokhna, Alena as Director
31 December 2024
4 December 2023
3 November 2023
30 October 2023
30 October 2023
19 July 2022
Resigned Woodcock, Penelope Jane as Director
29 September 2020
Resigned Owens, Jennifer Anne as Director
7 February 2020
30 January 2020
18 October 2019
18 October 2019
18 October 2019
18 October 2019
Appointed Woodcock, Penelope Jane as Director
18 October 2019
19 March 2019
19 March 2019
Appointed Owens, Jennifer Anne as Director
19 March 2019
19 March 2019
Appointed Ludlow, Sharna as Director
19 March 2019
8 February 2019
31 January 2019
21 December 2018
7 September 2018
31 July 2018
1 July 2018
1 July 2018
31 August 2017
23 March 2016
23 March 2016
19 September 2012
30 June 2012
12 November 2010
Resigned Fountain, Jacqueline Ann as Secretary
14 December 2009
Appointed Fountain, Jacqueline Ann as Secretary
16 May 2008
29 May 2007
18 December 2006
Resigned Mullen, Gavin Peter as Director
30 January 2006
13 January 2006
10 March 2005
10 March 2005
15 November 2004
15 November 2004
Appointed Mullen, Gavin Peter as Director
15 November 2004
15 November 2004
15 November 2004
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 Company Limited
Reg. no. 01048359
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £85,170
- no change
- Cash
- £83,389
- no change
- Turnover
- £0
- no change
- Profit Before Tax
- £0
- no change
- Return on Equity
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £85,170 |
| Debtors | £1,781 |
| Cash | £83,389 |
| Net Current Assets | £85,170 |
| Net Assets | £85,170 |
| Shareholder Funds | £85,170 |
| Turnover | £0 |
| Gross Profit | £0 |
| Admin Expenses | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 31 July 2025 | Appointment of a director | |||
| 31 July 2025 | Appointment of a director | |||
| 31 July 2025 | Appointment of a director |
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