M&G Ts Heron 1 Limited

12710811

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 01/07/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

82990

Other business support service activities

Officers

M&G Management Services Limited

secretary · Since 01/07/2020

Also on 205 other boards

Mr Aaron John Pope

director · Since 01/07/2020

SURVEYOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Simon James Green

director · Since 24/02/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Scott Stephen Linard

director · Since 14/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Persons with Significant Control

Former PSCs

M&G Ts Europe Pte. Ltd

Ceased 01/07/2020

Charges2 outstanding

Charge

outstanding

DBS BANK LTD., LONDON BRANCH

Created 13/10/2020Registered 14/10/2020

Charge

outstanding

DBS BANK LTD., LONDON BRANCH

Created 13/10/2020Registered 14/10/2020