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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.
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
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 6 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 (9 months remaining)
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Contact Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02076264588
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Charles Ellis
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1959
Laurence John Mumford
Director • British • Lives in UK • Born in Apr 1966
Mr Marcello Arona
Director • Finance Director • Italian • Lives in UK • Born in May 1971
Michelle Anne McGrade
Director • British • Lives in England • Born in Nov 1960
Philip Robert Jelfs
Director • Product Director • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
M & G Financial Services Limited
Mr Marcello Arona, Philip Robert Jelfs, and 2 more are mutual people.
Active
M&G Nominees Limited
Mr Marcello Arona, Laurence John Mumford, and 1 more are mutual people.
Active
M&G Platform Nominees Limited
Mr Marcello Arona, Laurence John Mumford, and 1 more are mutual people.
Active
M & G Group Limited
Mr Marcello Arona and M&G Management Services Limited are mutual people.
Active
M&G Investment Management Limited
Mr Marcello Arona and M&G Management Services Limited are mutual people.
Active
M&G Fa Limited
Mr Marcello Arona and M&G Management Services Limited are mutual people.
Active
Prudential Unit Trusts Limited
Laurence John Mumford and M&G Management Services Limited are mutual people.
Active
M&G Alternatives Investment Management Limited
Mr Marcello Arona and M&G Management Services Limited are mutual people.
Active
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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
3
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
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Carolan Dobson Resigned
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jul 2025
Neal John Brooks Resigned
5 Months Ago on 30 Jun 2025
Mr Simon Charles Ellis Appointed
8 Months Ago on 12 Mar 2025
Mr Marcello Arona Appointed
10 Months Ago on 13 Jan 2025
Sean Andrew Fitzgerald Resigned
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 24 Oct 2025
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
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Repayment History
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