M&G TS RYDER LIMITED

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M&G TS RYDER LIMITED

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Key Data

Status

Active

Company No.

13753639

Incorporation date

19/11/2021

Size

Small

Contacts

Registered address

Registered address

10 Fenchurch Avenue, London EC3M 5AGCopy
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Latest events (Record since 20/12/2022)
dot icon04/12/2025
Confirmation statement made on 2025-11-18 with updates
dot icon02/07/2025
Accounts for a small company made up to 2024-12-31
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon28/04/2025
Registration of charge 137536390003, created on 2025-04-28
dot icon08/01/2025
Statement of capital following an allotment of shares on 2025-01-02
dot icon28/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-27
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-30
dot icon29/04/2024
Full accounts made up to 2023-12-31
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-03-14
dot icon18/12/2023
Appointment of Scott Stephen Linard as a director on 2023-12-14
dot icon18/12/2023
Termination of appointment of Christopher Mark Gordon Perkins as a director on 2023-12-14
dot icon28/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon15/04/2023
Full accounts made up to 2022-12-31
dot icon24/02/2023
Termination of appointment of Michael Keith Wood as a director on 2023-02-24
dot icon24/02/2023
Appointment of Mr Simon James Green as a director on 2023-02-24
dot icon21/12/2022
Secretary's details changed for M&G Management Services Limited on 2021-11-19
dot icon20/12/2022
Confirmation statement made on 2022-11-18 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
19/11/2021 - Present
147
Wood, Michael Keith
Director
19/11/2021 - 24/02/2023
34
Perkins, Christopher Mark Gordon
Director
19/11/2021 - 14/12/2023
33
Green, Simon James
Director
24/02/2023 - Present
27
Pope, Aaron John
Director
19/11/2021 - Present
18

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M&G TS RYDER LIMITED

M&G TS RYDER LIMITED is an(a) Active company incorporated on 19/11/2021 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&G TS RYDER LIMITED?

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M&G TS RYDER LIMITED is currently Active. It was registered on 19/11/2021 .

Where is M&G TS RYDER LIMITED located?

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M&G TS RYDER LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does M&G TS RYDER LIMITED do?

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M&G TS RYDER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M&G TS RYDER LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-18 with updates.