opendata.bot
Company number
11590855

M&G CORPORATE SERVICES LIMITED

Officer · M&G MANAGEMENT SERVICES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M&G CORPORATE SERVICES LIMITED
Company number
11590855
Registered office
10 FENCHURCH AVENUE, LONDON, EC3M 5AG · 171 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 2018
Status
Active
Age
7 years
Previous names
M&G PRUDENTIAL SERVICES LIMITED (to 04 Oct 2020)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

corporate-secretary
Appointed 05/05/2020
Active
director
Appointed 19/07/2021
Active
director
Appointed 19/07/2021
Active
director
Appointed 13/07/2026
Active
director
Appointed 10/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

M&G Corporate Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/09/2018 Controls 10 companies

Serving officers

corporate-secretary Appointed 05/05/2020
director Appointed 19/07/2021
director Appointed 19/07/2021
director Appointed 13/07/2026
director Appointed 10/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2026 Director appointed O'ROURKE, Peter Stuart
26/06/2026 Director resigned MOFFATT, Simon
10/09/2025 Director resigned MCLELAND, Kathryn
10/09/2025 Director appointed WILSON, Barbara Jane
06/05/2022 Director resigned COOPER, Paul David
03/05/2022 Director appointed MCLELAND, Kathryn
06/12/2021 Director resigned BOUSFIELD, Clare Jane
19/07/2021 Director appointed MOFFATT, Simon
19/07/2021 Director appointed COOPER, Paul David
19/07/2021 Director appointed HOWELLS, Matthew
19/07/2021 Director appointed BULLEN, Lee
27/04/2021 Director resigned THOMSON, Roddy, Mr.
04/10/2020 Registered name changed M&G PRUDENTIAL SERVICES LIMITED M&G CORPORATE SERVICES LIMITED
05/05/2020 Secretary resigned OWENS, Jennifer Anne
05/05/2020 Corporate-secretary appointed M&G MANAGEMENT SERVICES LIMITED
22/08/2019 Director resigned FOLEY, John William
22/08/2019 Director appointed THOMSON, Roddy, Mr.
26/09/2018 Person with significant control added M&G Corporate Holdings Limited
26/09/2018 Director appointed FOLEY, John William
26/09/2018 Director appointed BOUSFIELD, Clare Jane

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for M&G CORPORATE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

M&G Corporate Services Limited — EC3M 5AG
Tier 3 · renews 03/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

M&G PLATFORM — UK00004411228
Electrical and software · Advertising and business · Financial services
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of M&G CORPORATE SERVICES LIMITED?
According to the official registry, the company number of M&G CORPORATE SERVICES LIMITED is 11590855.
Where is M&G CORPORATE SERVICES LIMITED registered?
The registered office is 10 FENCHURCH AVENUE, LONDON, EC3M 5AG.
Who runs M&G CORPORATE SERVICES LIMITED?
M&G MANAGEMENT SERVICES LIMITED is listed among the officers of M&G CORPORATE SERVICES LIMITED.
What is the SIC code of M&G CORPORATE SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls M&G CORPORATE SERVICES LIMITED?
M&G Corporate Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of M&G CORPORATE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About M&G CORPORATE SERVICES LIMITED (11590855)

M&G CORPORATE SERVICES LIMITED is a private limited company incorporated on 26 September 2018 and registered in the United Kingdom under company number 11590855. Its registered office is at 10 FENCHURCH AVENUE, LONDON, EC3M 5AG. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is M&G Corporate Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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