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M&G Investment Management Limited

M&G Investment Management Limited is an active company incorporated on 5 August 1968 with the registered office located in . M&G Investment Management Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00936683
Private limited company
Age
57 years
Incorporated 5 August 1968
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 June 2025 (3 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 6 years 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 (12 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 6 years
Telephone
02076264588
Email
Available in Endole App
Website
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 Sep 1959
Director • Belgian • Lives in UK • Born in Oct 1969
Director • Non-Executive Director • British • Lives in England • Born in Apr 1958
Director • Chief Executive Officer - M&G Asset Mana • French • Lives in France • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M & G Group Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 8 more are mutual people.
Active
M&G Alternatives Investment Management Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, 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
Brands
Infracapital
Infracapital is a European infrastructure investor, founded in 2001, and has invested in over 60 businesses across Europe.
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
£96.91M
Decreased by £10.46M (-10%)
Turnover
£613.09M
Increased by £26.88M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£325.33M
Increased by £198K (0%)
Total Liabilities
-£55.64M
Increased by £17.84M (+47%)
Net Assets
£269.7M
Decreased by £17.65M (-6%)
Debt Ratio (%)
17%
Increased by 5.48% (+47%)
Latest Activity
Chris Chaloner Resigned
28 Days Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Mr Marcello Arona Appointed
8 Months Ago on 13 Jan 2025
Sean Andrew Fitzgerald Resigned
8 Months Ago on 13 Jan 2025
Ms Susan Clare Brady Appointed
11 Months Ago on 16 Oct 2024
Alison Morris Resigned
1 Year Ago on 6 Sep 2024
Mr Philippe Quix Appointed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of Chris Chaloner as a director on 2 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 23 Jun 2025
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
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
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Repayment History
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