Prudential Gp Limited

SC206683

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Central Way, Kildean Business Park, Stirling, FK8 1FT

Incorporated 28/04/2000

Previously known as

M M & S (2642) Limited · until 13/07/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

74990

Non-trading company

Officers

M&G Management Services Limited

corporate secretary · Since 26/11/2008

David Hugh Gilbert

director · Since 04/12/2023

British · United Kingdom · Age 62

Nicholas Robert Mcmorran

director · Since 01/01/2025

British · United Kingdom · Age 51

Christopher Maurice Smyth

director · Since 01/01/2025

British · England · Age 49

Former

Anthony John Ashplant

director · Resigned 23/03/2016

Jonathan Peter Mcclelland

director · Resigned 07/09/2018

Milton Anthony Fernandes

director · Resigned 30/06/2022

Edward Hilton Clarke

director · Resigned 01/08/2022

David William King

director · Resigned 29/09/2023

Ian Bothamley

director · Resigned 04/12/2023

Sean Andrew Fitzgerald

director · Resigned 31/12/2024

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

Laurence Pountney Hill, London, EC4R 0HH

Reg: 1048359 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 5 Central Way

2026-06-09

5 CENTRAL WAY

post town → Stirling

2026-06-09

STIRLING