M&G Imppp 1 Limited
M&G Imppp 1 Limited
#04382172 • Active
Founded: 26/02/2002
Industries: Other business support service activities n.e.c.
Location: 10 Fenchurch Avenue, London, EC3M 5AG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.98m
↑ 30%
Turnover £2.04m
↑ 7%
Total Liabilities £1.67m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Hilton Clarke | Investment Manager | 01/01/2025 | British | 59 years |
| Martin James Lennon | Director | 26/06/2019 | British | 55 years |
Role:
Investment Manager
Appointed:
01/01/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
26/06/2019
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M&g Fa Limited | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 19/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 10/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |