M&G Professional Solutions Ltd (reg no 12240734) is a private limited company started on 2019-10-03 in United Kingdom. The business is situated at 1A Levylsdene, Guildford GU1 2RS. M&G Professional Solutions Ltd operates SIC code: 69102 which means "solicitors", SIC code: 70221 - "financial management".
Company details
Name
M&G Professional Solutions Ltd
Number
12240734
Date of Incorporation:
Thursday 3rd October 2019
End of financial year:
30 June
Address:
1a Levylsdene, Guildford, GU1 2RS
SIC code:
69102 - Solicitors
70221 - Financial management
As for the 2 directors that can be found in this firm, we can name: Melanie D. (in the company from 03 October 2019), Graeme D. (appointment date: 03 October 2019). The Companies House reports 2 persons of significant control, namely: Graeme D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Melanie D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-10-31
2021-10-31
2022-10-31
2023-06-30
Current Assets
136,190
-
16,202
9,129
Total Assets Less Current Liabilities
96,671
68,864
17,671
11,943
People with significant control
Graeme D.
3 October 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Melanie D.
3 October 2019
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
| gazette
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(1 page)
(DS01) Application to strike the company off the register
filed on: 22nd, December 2023
| dissolution
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(1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 6th, September 2023
| accounts
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(8 pages)
(AA01) Previous accounting period shortened from Tuesday 31st October 2023 to Friday 30th June 2023
filed on: 5th, September 2023
| accounts
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 21st, March 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates Saturday 14th January 2023
filed on: 16th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 22nd, February 2022
| accounts
Free Download
(8 pages)
(PSC04) Change to a person with significant control Friday 1st November 2019
filed on: 14th, January 2022
| persons with significant control
Free Download
(2 pages)
(SH01) 3.00 GBP is the capital in company's statement on Friday 1st November 2019
filed on: 14th, January 2022
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates Friday 14th January 2022
filed on: 14th, January 2022
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Saturday 2nd October 2021
filed on: 4th, October 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 27th, May 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates Friday 2nd October 2020
filed on: 5th, October 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 3rd, October 2019
| incorporation