# M&G Imppp 1 (M&G Imppp 1 Limited)

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

- Company number: 04382172
- Status: Active
- Type: Private limited company
- Incorporated: 26 February 2002
- Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
- Location: London
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/mg-imppp-1-04382172

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-08: Termination of appointment of M&G Management Services Limited as a secretary on 1 October 2026
- 2026-10-08: Appointment of M&G Company Secretary Limited as a secretary on 1 October 2026
- 2026-07-31: Full accounts made up to 31 December 2025
- 2026-03-17: Director's details changed for Mr Martin James Lennon on 26 June 2019
- 2025-09-05: Full accounts made up to 31 December 2024
- 2025-01-15: Appointment of Mr Edward Hilton Clarke as a director on 1 January 2025
- 2025-01-14: Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024
- 2024-09-25: Full accounts made up to 31 December 2023
- 2023-09-28: Full accounts made up to 31 December 2022
- 2022-09-01: Full accounts made up to 31 December 2021
- 2021-10-20: Full accounts made up to 31 December 2020
- 2020-10-09: Full accounts made up to 31 December 2019
- 2019-10-11: Full accounts made up to 31 December 2018
- 2019-09-27: Change of details for M&G Limited as a person with significant control on 16 September 2019
- 2019-09-13: Appointment of Mr Sean Andrew Fitzgerald as a director on 12 September 2019
- 2019-07-30: Appointment of Mr Martin James Lennon as a director on 26 June 2019
- 2019-07-30: Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019
- 2019-05-13: Second filing of Confirmation Statement dated 03/03/2017 (and 8 more like it since 11 March 2003)
- 2019-04-18: Secretary's details changed for M&G Management Services Limited on 12 April 2019
- 2019-04-18: Change of details for a person with significant control
- 2019-04-18: Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019
- 2019-04-17: Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019
- 2019-04-15: Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019
- 2019-02-18: Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019
- 2019-02-04: Termination of appointment of Grant Robert Speirs as a director on 31 January 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/mg-imppp-1-04382172