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M&G Advice Partners Limited

M&G Advice Partners Limited is an active company incorporated on 10 March 2006 with the registered office located in . M&G Advice Partners Limited was registered 19 years ago.
Status
Active
Active since 12 years ago
Company No
05739054
Private limited company
Age
19 years
Incorporated 10 March 2006
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
08456050642
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Mar 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1974
Director • Managing Director • Irish • Lives in Ireland • Born in Oct 1971
Director • Chief Executive Officer • British • Lives in Scotland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandringham Financial Partners Limited
Timothy John Grey, Ross Liston, and 1 more are mutual people.
Active
M&G Wealth Advice Limited
M&G Management Services Limited and Michael Leahy are mutual people.
Active
M&G Wealth Solutions Limited
M&G Management Services Limited and Ms Susan Grant 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
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
Brands
AGW Financial Planning Limited | M&G Wealth
AGW Financial Planning is a financial advice business established by Antoinette Webb, who has over 23 years of experience in financial services.
Clifford Wealth Management Limited
Clifford Wealth Management Limited is a financial advice business established by Ross Clifford, who has over 10 years of experience in the financial industry.
Ardent Wealth Limited
Ardent Wealth Limited is a financial advisory firm that provides financial planning services.
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
£15.45M
Decreased by £3.35M (-18%)
Turnover
£56.78M
Increased by £4.27M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£22.17M
Decreased by £26.48M (-54%)
Total Liabilities
-£4.33M
Decreased by £1.61M (-27%)
Net Assets
£17.84M
Decreased by £24.87M (-58%)
Debt Ratio (%)
20%
Increased by 7.33% (+60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Andrew James Tunningley Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Andrew James Tunningley Appointed
1 Year 9 Months Ago on 15 Jan 2024
David William King Resigned
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years Ago on 23 Sep 2023
Susan Grant Appointed
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Certificate of change of name
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 30 Jun 2025
Statement by Directors
Submitted on 15 Nov 2024
Statement of capital on 15 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Solvency Statement dated 12/11/24
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 3 Jul 2024
Termination of appointment of Andrew James Tunningley as a director on 31 May 2024
Submitted on 5 Jun 2024
Repayment History
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