M&G FOUNDERS 1 LIMITED

active Company number 04401042

Private Limited by Shares · Incorporated on 21st Mar 2002

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SIC code: 82990
Registered office: London, EC3M 5AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

M&G FOUNDERS 1 LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

202 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Feb 2006	This company	Not recorded	—
Edward Clarke	Director	1st Jan 2025		British	View profile
Martin Lennon	Director	26th Jun 2019		British	View profile
M&G Fa Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 201

Company	Number	Incorporated	Status
STRUCTURED CREDIT DISLOCATION OPPORTUNITIES LP	LP024564	28th Apr 2026	active
STRUCTURED CREDIT DISLOCATION GP LLP	OC460336	14th Apr 2026	active
REINDEER 1 LIMITED	17150160	10th Apr 2026	active
REINDEER 2 LIMITED	17150074	10th Apr 2026	active
M&G UK SFH LIMITED PARTNERSHIP	LP024475	19th Feb 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Mar 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Mar 2002 Company incorporated
21st Mar 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Mar 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Mar 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Mar 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Mar 2002 David Watson appointed as Director
21st Mar 2002 Anthony Ashplant appointed as Director
21st Mar 2002 Simon Pilcher appointed as Director
21st Mar 2002 Jonathon McLelland appointed as Secretary
16th Aug 2002 Jonathon McLelland resigned as Secretary
16th Aug 2002 Fiona Molloy appointed as Secretary
28th Feb 2003 David Watson resigned as Director
1st Mar 2003 Philip Johnson appointed as Director
30th Apr 2004 Kerryn Macdonald appointed as Secretary
9th Mar 2005 Kerryn Macdonald resigned as Secretary
13th Jan 2006 Fiona Molloy resigned as Secretary
1st Feb 2006 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
12th Sep 2008 Philip Johnson resigned as Director
1st Nov 2008 Grant Speirs appointed as Director
23rd Mar 2016 Anthony Ashplant resigned as Director
6th Apr 2016 M&G Fa Limited appointed as Corporate PSC
31st Jan 2019 Grant Speirs resigned as Director
8th Feb 2019 Leeroy Tustain appointed as Director
1st Apr 2019 Simon Pilcher resigned as Director
26th Jun 2019 Leeroy Tustain resigned as Director
26th Jun 2019 Martin Lennon appointed as Director
12th Sep 2019 Sean Fitzgerald appointed as Director
31st Dec 2024 Sean Fitzgerald resigned as Director
1st Jan 2025 Edward Clarke appointed as Director
3rd Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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