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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: 06/07/2025

Due 20/07/2026

On track

Industry

74990
Non-trading company

Officers

M&G Management Services Limited

secretary · Since 26/11/2008

Also on 205 other boards

Mr David Hugh Gilbert

director · Since 04/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Nicholas Robert Mcmorran

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Christopher Maurice Smyth

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

M&G Management Services Limited

corporate secretary · Since 26/11/2008

Also on 205 other boards

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

Vindex Services Limited

corporate nominee director · Resigned 06/07/2000

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 06/07/2000

Vindex Limited

corporate nominee director · Resigned 06/07/2000

Roy Macdonald Nicolson

director · Resigned 31/12/2000

David George Green

director · Resigned 06/06/2001

Vanessa Frances Ruparel

secretary · Resigned 06/06/2001

Tony Lee

secretary · Resigned 19/10/2001

James White Jack

director · Resigned 17/04/2003

Angus John Robertson

director · Resigned 17/04/2003

Jacqueline Ann Cross

secretary · Resigned 17/04/2003

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 26/11/2008

John Michael Page

director · Resigned 03/05/2012

Jonathan Peter Niblett

director · Resigned 30/06/2012

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15 Central Way
2026-06-09

5 CENTRAL WAY

post townStirling
2026-06-09

STIRLING

officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedGILBERT, David Hugh
2026-06-09
officer appointedMCMORRAN, Nicholas Robert
2026-06-09
officer appointedSMYTH, Christopher Maurice
2026-06-09