MH

M&G (UK) HOLDING LIMITED

Active

Company number 09274967

Beckenham, United Kingdom · Incorporated 22 October 2014

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

M&G (Uk) Holding Limited 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 23 April 2026

PO Box 4385 09274967 - Companies House Default Address Cardiff CF14 8LH · until 20 February 2025

9 Pantygraigwen Road Pontypridd CF37 2RR United Kingdom · until 7 December 2021

Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England · until 18 December 2017

9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR · until 10 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WY
WU, Yizhi
Secretary
17 November 2023
WY
WU, Yizhi
Director
22 October 2014
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
21 November 2022
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
7 December 2021
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
15 December 2017
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
22 October 2014

Persons with significant control

PS
Yizhi Wu
Born November 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Gazette Filings Brought Up To Date
Gazette
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 February 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Default Companies House Registered Office Address Applied
Address
22 January 2025 View
Default Companies House Service Address Applied Officer
Address
22 January 2025 View
Default Companies House Service Address Applied Officer
Address
22 January 2025 View
Default Companies House Service Address Applied Officer
Address
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2023 View
Accounts With Accounts Type Dormant
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Gazette Filings Brought Up To Date
Gazette
27 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Incorporation Company
Incorporation
22 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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