M&G Wealth Holding Company Limited

08022316

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 05/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

M&G Management Services Limited

secretary · Since 06/01/2022

Also on 205 other boards

M&G Management Services Limited.

secretary · Since 06/01/2022

Michelle Cumming

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 41

Ms Elizabeth White

director · Since 10/02/2025

NONE

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

M&G Group Regulated Entity Holding Company Limited

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 05996736 · Companies House · Private Limited Company

Notified 06/01/2022