OpenCompanies

M&G Nominees Limited

Company number
03469213
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50395 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • Mawlaw 369 Limited (until 14 Jan 1998)

Officers

NameRoleAppointedResigned
M&G COMPANY SECRETARY LIMITED Corporate-Secretary 1 Oct 2026
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Jul 2013 1 Oct 2026

Control

NameNature of controlNotifiedCeased
M&G Fa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 Dormant £100
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
30 Sep 1999 -
30 Sep 1998 -

Connections

Owned by

M&G Nominees Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data