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M & G International Investments Limited

M & G International Investments Limited is a converted/closed company incorporated on 3 January 2001 with the registered office located in London, City of London. M & G International Investments Limited was registered 24 years ago.
Status
Converted/closed
Company No
04134655
Converted / closed
Age
24 years
Incorporated 3 January 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
Laurence Pountney Hill
London
EC4R 0HH
Same address for the past 24 years
Telephone
02076264588
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1963
Director • Human Resources Director • British • Lives in UK • Born in Apr 1963
Director • Operations Director • German • Born in Oct 1966
Director • Chartered Accountant • British • Lives in England • Born in Sep 1971
Director • Chartered Tax Adviser • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
First British Fixed Trust Company Limited(The)
Malcolm David Philip Richardson and M&G Management Services Limited are mutual people.
Active
Pacus (UK) Limited
Malcolm David Philip Richardson and M&G Management Services Limited are mutual people.
Active
M&G International Investments Nominees Limited
Matthias Doerscher and M&G Management Services Limited are mutual people.
Active
PPMC First Nominees Limited
Malcolm David Philip Richardson and M&G Management Services Limited are mutual people.
Active
Canada Property Holdings Limited
Sanjeev Sharma and M&G Management Services Limited are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
Macdowall Equipment Company Limited
Mr Graham Williamson Macdowall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£16.47M
Decreased by £2.78M (-14%)
Turnover
£110.33M
Increased by £31.15M (+39%)
Employees
84
Increased by 1 (+1%)
Total Assets
£45.22M
Decreased by £5.56M (-11%)
Total Liabilities
-£22.33M
Increased by £9.87M (+79%)
Net Assets
£22.89M
Decreased by £15.43M (-40%)
Debt Ratio (%)
49%
Increased by 24.83% (+101%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 16 Apr 2018
Mr Sanjeev Sharma Appointed
7 Years Ago on 13 Mar 2018
Confirmation Submitted
7 Years Ago on 5 Jan 2018
William John Nott Resigned
7 Years Ago on 31 Dec 2017
Full Accounts Submitted
8 Years Ago on 16 May 2017
Confirmation Submitted
8 Years Ago on 6 Jan 2017
Full Accounts Submitted
9 Years Ago on 15 Apr 2016
Anthony John Ashplant Resigned
9 Years Ago on 23 Mar 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Malcolm David Philip Richardson Appointed
9 Years Ago on 18 Nov 2015
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Documents
Miscellaneous
Submitted on 20 Aug 2018
Miscellaneous
Submitted on 20 Aug 2018
Miscellaneous
Submitted on 27 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 16 Apr 2018
Appointment of Mr Sanjeev Sharma as a director on 13 March 2018
Submitted on 28 Mar 2018
Miscellaneous
Submitted on 5 Feb 2018
Confirmation statement made on 5 January 2018 with updates
Submitted on 5 Jan 2018
Termination of appointment of William John Nott as a director on 31 December 2017
Submitted on 3 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 16 May 2017
Confirmation statement made on 5 January 2017 with updates
Submitted on 6 Jan 2017
Repayment History
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