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M & G Group Limited

M & G Group Limited is an active company incorporated on 24 July 1959 with the registered office located in . M & G Group Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00633480
Private limited company
Age
66 years
Incorporated 24 July 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02076264588
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • Italian • Lives in UK • Born in May 1971
Director • Non-Executive Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Sep 1963
Director • Non-Executive Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G Investment Management Limited
Chris Chaloner, M&G Management Services Limited, and 8 more are mutual people.
Active
M&G Alternatives Investment Management Limited
Chris Chaloner, M&G Management Services Limited, and 8 more are mutual people.
Active
M & G Securities Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
M & G Financial Services Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
M&G Fa Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
M&G Nominees Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
PPM Capital (Holdings) Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
Stableview Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168K
Increased by £5K (+3%)
Turnover
£21K
Decreased by £18K (-46%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£166.48M
Increased by £2.79M (+2%)
Total Liabilities
-£141K
Decreased by £50K (-26%)
Net Assets
£166.34M
Increased by £2.84M (+2%)
Debt Ratio (%)
0%
Decreased by 0.03% (-27%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Mr Marcello Arona Appointed
7 Months Ago on 13 Jan 2025
Sean Andrew Fitzgerald Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Ms Susan Clare Brady Appointed
10 Months Ago on 16 Oct 2024
Alison Morris Resigned
1 Year Ago on 6 Sep 2024
Mr Philippe Quix Appointed
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 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
Appointment of Ms Susan Clare Brady as a director on 16 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Alison Morris as a director on 6 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Philippe Quix as a director on 10 July 2024
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 May 2023
Repayment History
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