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M&G Management Services Limited

M&G Management Services Limited is an active company incorporated on 15 November 2004 with the registered office located in . M&G Management Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05286403
Private limited company
Age
20 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months 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 (10 months remaining)
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Contact Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ms Sharna Ludlow
Director • Chartered Secretary • British • Lives in England • Born in Oct 1986
Christopher Maurice Smyth
Director • British • Lives in England • Born in Apr 1977
Craig Willox
Director • British • Lives in UK • Born in Jun 1987
Charlotte Dawn Alethea Heiss
Director • Solicitor • British • Lives in England • Born in Jul 1979
Alena Aliokhna
Director • British • Lives in UK • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Unit Trusts Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 1 more are mutual people.
Active
Stableview Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 1 more are mutual people.
Active
Prudential GP Limited
Sean Andrew Fitzgerald, Christopher Maurice Smyth, and 1 more are mutual people.
Active
M&G Nominees Limited
Sean Andrew Fitzgerald and Christopher Maurice Smyth are mutual people.
Active
Prudence Limited
Christopher Maurice Smyth and David Hugh Gilbert are mutual people.
Active
PPM Capital (Holdings) Limited
Sean Andrew Fitzgerald and Christopher Maurice Smyth are mutual people.
Active
M&G International Investments Nominees Limited
Sean Andrew Fitzgerald and Christopher Maurice Smyth are mutual people.
Active
Pru Limited
Christopher Maurice Smyth and David Hugh Gilbert 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
£90.4K
Increased by £3.67K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.6K
Increased by £2.76K (+3%)
Total Liabilities
-£110
Increased by £10 (+10%)
Net Assets
£90.49K
Increased by £2.75K (+3%)
Debt Ratio (%)
0%
Increased by 0.01% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Craig Willox Appointed
3 Months Ago on 31 Jul 2025
Ms Alena Aliokhna Appointed
3 Months Ago on 31 Jul 2025
Mr David Hugh Gilbert Appointed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Sean Andrew Fitzgerald Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
M & G Limited (PSC) Details Changed
6 Years Ago on 16 Sep 2019
Mr Nicholas Robert Mcmorran Details Changed
7 Years Ago on 1 Jul 2018
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Documents
Appointment of Mr David Hugh Gilbert as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Alena Aliokhna as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Craig Willox as a director on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Mr Nicholas Robert Mcmorran on 1 July 2018
Submitted on 5 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 27 Jan 2025
Change of details for M & G Limited as a person with significant control on 16 September 2019
Submitted on 22 Jan 2025
Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
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Repayment History
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