M&G FOUNDERS 1 LIMITED
Company Number 04401042
Status
Active
Incorporated
March 21, 2002
Entity Type
Ltd
Registered Office
10 Fenchurch Avenue
London
EC3M 5AG
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
M&G FOUNDERS 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04401042, this organization has been active since March 2002. Primarily in the 82990 sector, the business maintains its official headquarters at 10 Fenchurch Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 8, 2026
Officers
Oct 8, 2026
Accounts
Jul 31, 2026
Confirmation Statement
Apr 7, 2026
Officers
Mar 18, 2026
Accounts
Sep 5, 2025
Confirmation Statement
Apr 3, 2025
Officers
Jan 15, 2025
Officers
Jan 14, 2025
Accounts
Sep 25, 2024
Confirmation Statement
Apr 3, 2024
Accounts
Sep 28, 2023
Confirmation Statement
Apr 3, 2023
Accounts
Sep 1, 2022
Confirmation Statement
Mar 30, 2022
Accounts
Oct 26, 2021
Confirmation Statement
Mar 29, 2021
Accounts
Oct 9, 2020
Confirmation Statement
Apr 2, 2020
Accounts
Oct 11, 2019
Persons With Significant Control
Sep 27, 2019
Officers
Sep 13, 2019
Officers
Jul 30, 2019
Officers
Jul 29, 2019
Miscellaneous
May 13, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
M&G Fa Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
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