M&G TS Heron 2 Limited

Active12710705 Private limited company
Incorporated
1 July 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
14 December 2023
Appointed Linard, Scott Stephen as Director
14 December 2023
24 February 2023
Appointed Green, Simon James as Director
24 February 2023
Resigned Wood, Michael Keith as Director
1 July 2020
Appointed M&G Management Services Limited as Corporate Secretary
1 July 2020
Appointed Pope, Aaron John as Director
1 July 2020
Appointed Wood, Michael Keith as Director
1 July 2020
Appointed Perkins, Christopher Mark Gordon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2020
Ceased M&G TS Europe Pte. Ltd — Owns 75–100% of shares

Filings

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