M&G NOMINEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Arona, Marcello, Mr
Born in May 1971
Individual (10 offsprings)
Officer
2025-01-13 ~ now
OF - Director → CIF 0
2
Mumford, Laurence John
Born in April 1966
Individual (6 offsprings)
Officer
2004-11-09 ~ now
OF - Director → CIF 0
3
Smyth, Christopher Maurice
Born in April 1977
Individual (12 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
4
M&G FA LIMITED
- now
M. & G.GROUP LIMITED - 1981-12-31
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED - 2019-09-16
10, Fenchurch Avenue, London
Active Corporate (6 parents, 146 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
M&G MANAGEMENT SERVICES LIMITED
10, Fenchurch Avenue, London
Active Corporate (7 parents, 182 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2013-07-01 ~ now
OF - Secretary → CIF 0

Ceased 10

1
Watson, David Kenneth
Finance Director born in April 1959
Individual (5 offsprings)
Officer
1998-01-14 ~ 2003-02-28
OF - Director → CIF 0
2
Dibben, David William
Director born in November 1960
Individual (1 offspring)
Officer
2003-03-01 ~ 2004-10-31
OF - Director → CIF 0
3
Macdowall, Graham Williamson
Accountant born in October 1963
Individual (2 offsprings)
Officer
2003-03-01 ~ 2019-01-04
OF - Director → CIF 0
4
Talbot, John Richard
Director born in February 1951
Individual (1 offspring)
Officer
1999-09-03 ~ 2013-06-30
OF - Director → CIF 0
Talbot, John Richard
Individual (1 offspring)
Officer
1999-09-03 ~ 2013-06-30
OF - Secretary → CIF 0
5
Burchill, David Jeremy Michael
Compliance Officer born in May 1951
Individual (1 offspring)
Officer
1998-01-14 ~ 1999-09-03
OF - Director → CIF 0
Burchill, David Jeremy Michael
Individual (1 offspring)
Officer
1998-01-14 ~ 1999-09-03
OF - Secretary → CIF 0
6
Shelton, Clive John
Chief Registrar born in January 1955
Individual (1 offspring)
Officer
1998-01-14 ~ 2003-01-31
OF - Director → CIF 0
7
Tustain, Leeroy Robert
Director born in June 1970
Individual
Officer
2019-02-13 ~ 2019-06-26
OF - Director → CIF 0
8
Fitzgerald, Sean Andrew
Accountant born in January 1965
Individual (7 offsprings)
Officer
2019-09-13 ~ 2025-01-13
OF - Director → CIF 0
9
MAWLAW CORPORATE SERVICES LIMITED
20, Black Friars Lane, London
Dissolved Corporate (4 parents)
Officer
1997-11-21 ~ 1998-01-14
PE - Director → CIF 0
10
MAWLAW SECRETARIES LIMITED
- now
MAWLAW SECRETARIES LIMITED
- 1993-04-30
20, Black Friars Lane, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1997-11-21 ~ 1998-01-14
PE - Secretary → CIF 0

Company in focus

Previous name

MAWLAW 369 LIMITED - 1998-01-14

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2019-12-31

100 GBP2018-12-31

Net Assets/Liabilities

100 GBP2019-12-31

100 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-01-01 ~ 2019-12-31

Equity

100 GBP2019-12-31

100 GBP2018-12-31

M&G NOMINEES LIMITED
Info
MAWLAW 369 LIMITED - 1998-01-14
Registered number 03469213
10 Fenchurch Avenue, London EC3M 5AG
PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.