M & G Securities Limited

M & G Securities Limited is an active company incorporated on 12 November 1906 with the registered office located in . M & G Securities Limited was registered 119 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

00090776

Private limited company

Age

119 years

Incorporated 12 November 1906

Size

Large

Turnover is over £54M

Balance sheet is over £27M

Confirmation

Due Soon

Dated 18 October 2024 (12 months ago)

Next confirmation dated 18 October 2025

Due by 1 November 2025 (15 days remaining)

Last change occurred 5 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about M & G Securities Limited

Contact Update Details

Address

10 Fenchurch Avenue
London
EC3M 5AG

Same address for the past 6 years

Companies in

Telephone

02076264588

Available in Endole App

Website

Mandg.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Marcello Arona

Director • Director • Finance Director • Italian • Lives in UK • Born in May 1971

Simon Charles Ellis

Director • Director • Non-Executive Director • British • Lives in UK • Born in Jun 1959

Mr Laurence John Mumford

Director • British • Lives in UK • Born in Apr 1966

Sean Andrew Fitzgerald

Director • Accountant • British • Lives in Scotland • Born in Jan 1965

Mr Philip Robert Jelfs

Director • Product Director • British • Lives in England • Born in Feb 1976

See Key People

Mutual Companies

M & G Financial Services Limited

Mr Marcello Arona, Mr Philip Robert Jelfs, and 3 more are mutual people.

Active

M&G Nominees Limited

Mr Marcello Arona, Mr Laurence John Mumford, and 2 more are mutual people.

Active

M&G Platform Nominees Limited

Mr Marcello Arona, Mr Laurence John Mumford, and 2 more are mutual people.

Active

M & G Group Limited

M&G Management Services Limited, Mr Marcello Arona, and 1 more are mutual people.

Active

M&G Investment Management Limited

Mr Marcello Arona, Sean Andrew Fitzgerald, and 1 more are mutual people.

Active

M&G Fa Limited

M&G Management Services Limited, Mr Marcello Arona, and 1 more are mutual people.

Active

Prudential Unit Trusts Limited

Mr Laurence John Mumford, Sean Andrew Fitzgerald, and 1 more are mutual people.

Active

M&G Alternatives Investment Management Limited

Mr Marcello Arona, Sean Andrew Fitzgerald, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£49.1M

Decreased by £13.99M (-22%)

Turnover

£227.08M

Increased by £13.15M (+6%)

Employees

Decreased by 1 (-25%)

Total Assets

£170.46M

Decreased by £41.56M (-20%)

Total Liabilities

-£79.42M

Decreased by £43.1M (-35%)

Net Assets

£91.04M

Increased by £1.54M (+2%)

Debt Ratio (%)

47%

Decreased by 11.2% (-19%)

See 10 Year Full Financials

Latest Activity

Carolan Dobson Resigned

15 Days Ago on 1 Oct 2025

Full Accounts Submitted

2 Months Ago on 23 Jul 2025

Neal John Brooks Resigned

3 Months Ago on 30 Jun 2025

Mr Simon Charles Ellis Appointed

7 Months Ago on 12 Mar 2025

Mr Marcello Arona Appointed

9 Months Ago on 13 Jan 2025

Sean Andrew Fitzgerald Resigned

9 Months Ago on 13 Jan 2025

Confirmation Submitted

12 Months Ago on 21 Oct 2024

Amended Full Accounts Submitted

1 Year 1 Month Ago on 19 Aug 2024

Full Accounts Submitted

1 Year 5 Months Ago on 30 Apr 2024

Confirmation Submitted

1 Year 12 Months Ago on 18 Oct 2023

Get Alerts

Documents

Termination of appointment of Carolan Dobson as a director on 1 October 2025

Submitted on 2 Oct 2025

Full accounts made up to 31 December 2024

Submitted on 23 Jul 2025

Termination of appointment of Neal John Brooks as a director on 30 June 2025

Submitted on 16 Jul 2025

Appointment of Mr Simon Charles Ellis as a director on 12 March 2025

Submitted on 27 Mar 2025

Termination of appointment of Sean Andrew Fitzgerald as a director on 13 January 2025

Submitted on 24 Jan 2025

Appointment of Mr Marcello Arona as a director on 13 January 2025

Submitted on 24 Jan 2025

Confirmation statement made on 18 October 2024 with no updates

Submitted on 21 Oct 2024

Amended full accounts made up to 31 December 2023

Submitted on 19 Aug 2024

Full accounts made up to 31 December 2023

Submitted on 30 Apr 2024

Confirmation statement made on 18 October 2023 with no updates

Submitted on 18 Oct 2023

Explore All Documents