M&g Ts Mosley Limited
14026923 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2022-04-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2026-04-04 · next due 2027-04-18
Registered office
10 Fenchurch AvenueLondon
Ec3m 5ag
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (6)
- Linard, Scott Stephen · Director appointed 2023-12-14
- Green, Simon James · Director appointed 2023-02-24
- M&g Management Services Limited · Corporate Secretary appointed 2022-04-05
- Pope, Aaron John · Director appointed 2022-04-05
- Perkins, Christopher Mark Gordon · Director appointed 2022-04-05 resigned 2023-12-14
- Wood, Michael Keith · Director appointed 2022-04-05 resigned 2023-02-24
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2022-04-05
Mortgages & charges (2)
2 outstanding
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Held by Landesbank Hessen-Thüringen Girozentrale, London Branch as Security Trustee for the Secured PartiesCreated 2025-07-11The freehold property known as 58 mosley street, manchester M2 3HZ registered at the land registry with the title number GM965423.
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Held by Landesbank Hessen-Thüringen Girozentrale, London BranchCreated 2022-07-11The freehold property known as 58 mosley street, manchester M2 3HZ registered at the land registry with title number GM965423. For more details please refer to schedule 1 of the instrument.
Recent filings (15)
- 2026-05-31 Small-company accounts (paper) AA Accounts
- 2026-04-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-09 Capital allotment shares SH01 Capital
- 2025-07-02 Full accounts (paper) AA Accounts
- 2025-04-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-04 Second filing capital allotment shares RP04SH01 Capital
- 2024-10-17 Capital allotment shares (paper) SH01 Capital
- 2024-04-29 Full accounts (paper) AA Accounts
- 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-18 Appointment of director AP01 Officers
- 2023-12-18 Termination director company with name termination date TM01 Officers
- 2023-04-15 Full accounts (paper) AA Accounts
- 2023-04-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-24 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register