M&G MANAGEMENT SERVICES LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 05286403
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Jackie Louise Collins as a director on 23 March 2016. The most likely internet sites of M&G MANAGEMENT SERVICES LIMITED are www.mgmanagementservices.co.uk, and www.m-g-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Management Services Limited is a Private Limited Company. The company registration number is 05286403. M G Management Services Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of M G Management Services Limited is Laurence Pountney Hill London Ec4r 0hh. . BODELL, Kerryn Lynn is a Secretary of the company. COLLINS, Jackie Louise is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Secretary FOUNTAIN, Jacqueline Ann has been resigned. Secretary FOUNTAIN, Jacqueline Ann has been resigned. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Director ASHPLANT, Anthony John has been resigned. Director MULLEN, Gavin Peter has been resigned. Director NIBLETT, Jonathan Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BODELL, Kerryn Lynn
Appointed Date: 30 January 2006

Director
COLLINS, Jackie Louise
Appointed Date: 23 March 2016
62 years old

Director
MCCLELLAND, Jonathan Peter
Appointed Date: 15 November 2004
62 years old

Director
SPEIRS, Grant Robert
Appointed Date: 19 September 2012
54 years old

Resigned Directors

Secretary
FOUNTAIN, Jacqueline Ann
Resigned: 12 November 2010
Appointed Date: 14 December 2009

Secretary
FOUNTAIN, Jacqueline Ann
Resigned: 16 May 2008
Appointed Date: 29 May 2007

Secretary
MACDONALD, Kerryn Lynn
Resigned: 10 March 2005
Appointed Date: 15 November 2004

Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 10 March 2005

Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 15 November 2004
71 years old

Director
MULLEN, Gavin Peter
Resigned: 18 December 2006
Appointed Date: 15 November 2004
57 years old

Director
NIBLETT, Jonathan Peter
Resigned: 30 June 2012
Appointed Date: 15 November 2004
58 years old

Persons With Significant Control

M&G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M&G MANAGEMENT SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Appointment of Ms Jackie Louise Collins as a director on 23 March 2016
04 Apr 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 38 more events
11 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

11 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

11 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

30 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
15 Nov 2004
Incorporation

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