M&G Management Services Limited

05286403

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 15/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

74990

Non-trading company

Officers

Ms Sharna Ludlow

director · Since 19/03/2019

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 39

Ms Charlotte Dawn Alethea Heiss

director · Since 30/10/2023

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Christopher Maurice Smyth

director · Since 30/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Ms Alena Aliokhna

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr David Hugh Gilbert

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Craig Willox

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Private Company Limited

Notified 06/04/2016