Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
M&G (UK) Holding Limited
- Incorporated
- 22 October 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Yizhi Wu
- Owned by
- Yizhi Wu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Croydon RoadBeckenhamBR3 4AB
Officers 2 active
Officer details are public data from the Companies House register.
Wu, Yizhi
Secretary · Appointed 17 November 2023
Wu, Yizhi
Director · Appointed 22 October 2014
Chinese
Born November 1981
Officer history (4 former)
17 November 2023
Appointed Wu, Yizhi as Secretary
17 November 2023
21 November 2022
21 November 2022
7 December 2021
7 December 2021
15 December 2017
22 October 2016
22 October 2014
Appointed Wu, Yizhi as Director
22 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yizhi Wu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born November 1981
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £50,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Shareholder Funds | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Registered office address changed | |||
| 25 November 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 20 February 2025 | Registered office address changed | |||
| 19 February 2025 | Compulsory strike-off action has been discontinued |
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