M&G (UK) HOLDING LIMITED - SOUTH CROYDON
| Company Profile | Company Filings |
Overview
M&G (UK) HOLDING LIMITED is a Private Limited Company from SOUTH CROYDON UNITED KINGDOM and has the status: Active.
M&G (UK) HOLDING LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274967. The accounts status is DORMANT and accounts are next due on 31/07/2025.
M&G (UK) HOLDING LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274967. The accounts status is DORMANT and accounts are next due on 31/07/2025.
M&G (UK) HOLDING LIMITED - SOUTH CROYDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
291 BRIGHTON ROAD
SOUTH CROYDON
CR2 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS YIZHI WU | Nov 1981 | Chinese | Director | 2014-10-22 | CURRENT |
| YIZHI WU | Secretary | 2023-11-17 | CURRENT | ||
| BUSY SECRETARY SERVICE LIMITED | Corporate Secretary | 2022-11-21 UNTIL 2023-11-17 | RESIGNED | ||
| C&R BUSINESS CONSULTING LIMITED | Corporate Secretary | 2017-12-15 UNTIL 2021-12-07 | RESIGNED | ||
| C&R BUSINESS CONSULTING LIMITED | Corporate Secretary | 2014-10-22 UNTIL 2016-10-22 | RESIGNED | ||
| LIMITED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate Secretary | 2021-12-07 UNTIL 2022-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yizhi Wu | 2016-04-06 | 11/1981 | Xuhui Dist. Shanghai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - M&G (UK) HOLDING LIMITED | 2023-11-18 | 31-10-2023 | £50,000 equity |
| Dormant Company Accounts - M&G (UK) HOLDING LIMITED | 2022-11-22 | 31-10-2022 | £50,000 equity |
| Dormant Company Accounts - M&G (UK) HOLDING LIMITED | 2021-12-08 | 31-10-2021 | £50,000 equity |
| Dormant Company Accounts - M&G (UK) HOLDING LIMITED | 2020-12-17 | 31-10-2020 | £50,000 equity |
| Dormant Company Accounts - M&G (UK) HOLDING LIMITED | 2019-11-27 | 31-10-2019 | £50,000 equity |
| Dormant Company Accounts - M&G (UK) HOLDING LIMITED | 2019-02-27 | 31-10-2018 | £50,000 equity |
| Dormant Company Accounts - M&G (UK) HOLDING LIMITED | 2017-12-19 | 31-10-2017 | £50,000 equity |
| Dormant Company Accounts - M&G (UK) HOLDING LIMITED | 2016-11-11 | 31-10-2016 | £50,000 equity |
| Dormant Company Accounts - M&G (UK) HOLDING LIMITED | 2015-11-17 | 31-10-2015 | £50,000 equity |