M&G WEALTH HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

08022316

Incorporation date

05/04/2012

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2012)

28/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (5 pages)

23/04/2025

Register inspection address has been changed from 5th Floor 30 Market Street Huddersfield HD1 2HG England to 10 Fenchurch Avenue London EC3M 5AG

View PDF (1 pages)

27/02/2025

Termination of appointment of Alistair Robert Morris as a director on 2025-02-10

View PDF (1 pages)

27/02/2025

Appointment of Ms Elizabeth White as a director on 2025-02-10

View PDF (2 pages)

26/11/2024

Resolutions

View PDF (2 pages)

22/11/2024

Termination of appointment of Caroline Mary Connellan as a director on 2024-11-15

View PDF (1 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

13/11/2024

Registered office address changed from 5th Floor 30 Market Street Huddersfield HD1 2HG England to 10 Fenchurch Avenue London England EC3M 5AG on 2024-11-13

View PDF (1 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/07/2024

Appointment of Alistair Robert Morris as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Termination of appointment of Timothy John Grey as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Termination of appointment of Kathryn Mcleland as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Certificate of change of name

View PDF (3 pages)

01/07/2024

Appointment of Mrs Caroline Mary Connellan as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Michelle Cumming as a director on 2024-07-01

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (5 pages)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (3 pages)

06/06/2023

Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Termination of appointment of Alan Fraser Porter as a director on 2023-06-05

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (5 pages)

29/01/2023

Auditor's resignation

View PDF (1 pages)

24/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

25/11/2022

Termination of appointment of Barry Charles Kayes as a director on 2022-10-21

View PDF (1 pages)

01/11/2022

Termination of appointment of Timothy Charles Sargisson as a director on 2022-08-31

View PDF (1 pages)

19/05/2022

Appointment of Ms Kathryn Mcleland as a director on 2022-05-03

View PDF (2 pages)

10/05/2022

Termination of appointment of Paul Cooper as a director on 2022-05-06

View PDF (1 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-27

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

08/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-06

View PDF (4 pages)

11/01/2022

Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 2022-01-06

View PDF (2 pages)

11/01/2022

Statement of capital following an allotment of shares on 2022-01-06

View PDF (4 pages)

11/01/2022

Withdrawal of a person with significant control statement on 2022-01-11

View PDF (2 pages)

11/01/2022

Appointment of Mr Paul Cooper as a director on 2022-01-06

View PDF (2 pages)

10/01/2022

Appointment of Mr Alan Porter as a director on 2022-01-06

View PDF (2 pages)

10/01/2022

Appointment of M&G Management Services Limited as a secretary on 2022-01-06

View PDF (3 pages)

10/01/2022

Termination of appointment of Sarah Clare Turvey as a director on 2022-01-06

View PDF (1 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

15/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

23/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/05/2019

Register inspection address has been changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England to 5th Floor 30 Market Street Huddersfield HD1 2HG

View PDF (1 pages)

20/05/2019

Register(s) moved to registered office address 5th Floor 30 Market Street Huddersfield HD1 2HG

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

29/01/2019

Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22

View PDF (2 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

02/05/2018

Termination of appointment of Neil Martin Stevens as a director on 2018-04-17

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

31/10/2017

Registered office address changed from 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN to 5th Floor 30 Market Street Huddersfield HD1 2HG on 2017-10-31

View PDF (1 pages)

25/07/2017

Termination of appointment of Steven Roger Braidford as a director on 2017-07-24

View PDF (1 pages)

20/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

10/08/2016

Appointment of Mr Timothy John Grey as a director on 2016-07-26

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (8 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/09/2015

Appointment of Mr Timothy Charles Sargisson as a director on 2015-09-24

View PDF (2 pages)

01/07/2015

Termination of appointment of Peter Robert Hales as a director on 2015-06-30

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (8 pages)

30/04/2015

Director's details changed for Mr Neil Martin Stevens on 2015-04-04

View PDF (2 pages)

30/04/2015

Register(s) moved to registered inspection location The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

View PDF (1 pages)

30/04/2015

Director's details changed for Mr Steven Roger Braidford on 2015-04-04

View PDF (2 pages)

30/04/2015

Register inspection address has been changed to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

View PDF (1 pages)

07/01/2015

Termination of appointment of Matthew James Rushall as a secretary on 2014-12-17

View PDF (1 pages)

07/01/2015

Termination of appointment of Matthew James Rushall as a secretary on 2014-12-17

View PDF (1 pages)

07/10/2014

Termination of appointment of Matthew Lloyd Timmins as a director on 2014-07-24

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (9 pages)

30/01/2014

Appointment of Mrs Sarah Clare Turvey as a director

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (8 pages)

07/03/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (2 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (4 pages)

27/11/2012

Registered office address changed from 1 Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 2GN on 2012-11-27

View PDF (2 pages)

22/11/2012

Appointment of Matthew James Rushall as a secretary

View PDF (3 pages)

22/11/2012

Registered office address changed from 14 High Street Huddersfield West Yorkshire HD1 2HA United Kingdom on 2012-11-22

View PDF (2 pages)

05/04/2012

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of M&G WEALTH HOLDING COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Connellan, Caroline Mary	Director	01/07/2024 - 15/11/2024	24
Porter, Alan Fraser	Director	06/01/2022 - 05/06/2023	36
Mcleland, Kathryn	Director	03/05/2022 - 01/07/2024	6
Kayes, Barry Charles	Director	05/04/2012 - 21/10/2022	9
Turvey, Sarah Clare	Director	20/09/2013 - 06/01/2022	55

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M&G WEALTH HOLDING COMPANY LIMITED

M&G WEALTH HOLDING COMPANY LIMITED is an(a) Active company incorporated on 05/04/2012 with the registered office located at 10 Fenchurch Avenue, London, England EC3M 5AG. There are currently 2 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 WEALTH HOLDING COMPANY LIMITED?

M&G WEALTH HOLDING COMPANY LIMITED is currently Active. It was registered on 05/04/2012 .

Where is M&G WEALTH HOLDING COMPANY LIMITED located?

M&G WEALTH HOLDING COMPANY LIMITED is registered at 10 Fenchurch Avenue, London, England EC3M 5AG.

What does M&G WEALTH HOLDING COMPANY LIMITED do?

M&G WEALTH HOLDING COMPANY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for M&G WEALTH HOLDING COMPANY LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-25 with no updates.