| Company Name | M&G Group Investments Limited |
|---|---|
| Director | Mercedes Lohnen |
| Company Status | Active |
| Company Number | SC656411 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2020(4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mercedes Lohnen |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 14 March 2022(2 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Business Person |
| Country of Residence | Netherlands |
| Correspondence Address | Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET Scotland |
| Director Name | Maria Agnes Verboom |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | Netherlands |
| Correspondence Address | Office 7, 196 Rose Street Edinburgh EH2 4AT Scotland |
Location
| Registered Address | Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Fa'side |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 26 April 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 8 March 2023 | Registered office address changed from Office 7, 196 Rose Street Edinburgh EH2 4AT Scotland to Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET on 8 March 2023 (1 page) |
| 27 July 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 16 March 2022 | Appointment of Mercedes Lohnen as a director on 14 March 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 16 March 2022 | Termination of appointment of Maria Agnes Verboom as a director on 14 March 2022 (1 page) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 7 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2020 | Notification of Kasgo Projects Lp as a person with significant control on 4 March 2020 (2 pages) |
| 11 March 2020 | Cessation of Maria Agnes Verboom as a person with significant control on 4 March 2020 (1 page) |
| 4 March 2020 | Incorporation Statement of capital on 2020-03-04
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