Loading the map…

Other business support service activities n.e.c. · London

M&G Imppp 1

M&G Imppp 1 Limited

ActiveCompany only24 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Termination of appointment of M&G Management Services Limited as a secretary on 1 October 2026
  2. Directors
    Appointment of M&G Company Secretary Limited as a secretary on 1 October 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Directors
    Director's details changed for Mr Martin James Lennon on 26 June 2019
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Directors
    Appointment of Mr Edward Hilton Clarke as a director on 1 January 2025
  7. Directors
    Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024
  8. Accounts
    Full accounts made up to 31 December 2023
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Accounts
    Full accounts made up to 31 December 2021
  11. Accounts
    Full accounts made up to 31 December 2020
  12. Accounts
    Full accounts made up to 31 December 2019
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2018
    2. Ownership
      Change of details for M&G Limited as a person with significant control on 16 September 2019
    3. Directors
      Appointment of Mr Sean Andrew Fitzgerald as a director on 12 September 2019
    4. Directors
      Appointment of Mr Martin James Lennon as a director on 26 June 2019
    5. Directors
      Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019
    6. Filing
      Second filing of Confirmation Statement dated 03/03/2017 (and 8 more like it since 11 March 2003)
    7. Directors
      Secretary's details changed for M&G Management Services Limited on 12 April 2019
    8. Ownership
      Change of details for a person with significant control
    9. Directors
      Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019
    10. Address
      Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019
    11. Directors
      Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019
    12. Directors
      Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019
    13. Directors
      Termination of appointment of Grant Robert Speirs as a director on 31 January 2019
    14. Accounts
      Full accounts made up to 31 December 2017
    15. Directors
      Director's details changed for Mr Grant Robert Speirs on 2 August 2018
    16. Accounts
      Full accounts made up to 31 December 2016
    17. Accounts
      Full accounts made up to 31 December 2015
    18. Directors
      Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
    19. Accounts
      Full accounts made up to 31 December 2014
    20. Filing
      Miscellaneous (and 1 more like it since 30 August 2014)
    21. Accounts
      Full accounts made up to 31 December 2013
    22. Accounts
      Full accounts made up to 31 December 2012
    23. Accounts
      Full accounts made up to 31 December 2011
    24. Accounts
      Full accounts made up to 31 December 2010
    25. Accounts
      Full accounts made up to 31 December 2009

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does M&G Imppp 1 do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does M&G Imppp 1 make?

Answered in the full report

›Is M&G Imppp 1 profitable?

M&G Imppp 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns M&G Imppp 1?

Its directors are M&g Company Secretary Limited, Edward Hilton Clarke, Martin James Lennon. Its owners are shown to subscribers.

›Where is M&G Imppp 1 based?

Its registered office is 10 Fenchurch Avenue, London, EC3M 5AG, in London.

›When was M&G Imppp 1 founded?

M&G Imppp 1 Limited was incorporated on 26 February 2002.

›Is M&G Imppp 1 still trading?

The register lists M&G Imppp 1 Limited as active.

More companies in London →