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M&G Wealth Holding Company Limited

M&G Wealth Holding Company Limited is an active company incorporated on 5 April 2012 with the registered office located in . M&G Wealth Holding Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08022316
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months 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 (1 year remaining)
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Contact
Address
10 Fenchurch Avenue
London
England
EC3M 5AG
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 5th Floor 30 Market Street Huddersfield HD1 2HG England
Telephone
Unreported
Email
Unreported
Website
Pru.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Caroline Mary Connellan
Director • Chief Executive Officer • British • Lives in UK • Born in May 1973
Elizabeth White
Director • None • British • Lives in Scotland • Born in Sep 1974
Timothy John Grey
Director • British • Lives in England • Born in Apr 1980
Charlotte Dawn Alethea Heiss
Director • Solicitor • British • Lives in England • Born in Jul 1979
Alistair Robert Morris
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&G Group Regulated Entity Holding Company Limited
Kathryn McLeland and Charlotte Dawn Alethea Heiss are mutual people.
Active
Sandringham Financial Partners Limited
Timothy John Grey and M&G Management Services Limited are mutual people.
Active
Family Action
Charlotte Dawn Alethea Heiss is a mutual person.
Active
PGDS (UK One) Limited
Kathryn McLeland is a mutual person.
Active
Prudential Capital Public Limited Company
Kathryn McLeland is a mutual person.
Active
M&G Real Estate Limited
Kathryn McLeland is a mutual person.
Active
M&G Management Services Limited
Charlotte Dawn Alethea Heiss is a mutual person.
Active
M&G Wealth Advice Limited
Timothy John Grey is a mutual person.
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
£10.61M
Increased by £5.62M (+113%)
Turnover
£991K
Increased by £459K (+86%)
Employees
Unreported
Same as previous period
Total Assets
£68.81M
Increased by £23.25M (+51%)
Total Liabilities
-£1.87M
Decreased by £4.11M (-69%)
Net Assets
£66.94M
Increased by £27.36M (+69%)
Debt Ratio (%)
3%
Decreased by 10.4% (-79%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Inspection Address Changed
4 Months Ago on 23 Apr 2025
Ms Elizabeth White Appointed
6 Months Ago on 10 Feb 2025
Alistair Robert Morris Resigned
6 Months Ago on 10 Feb 2025
Caroline Mary Connellan Resigned
9 Months Ago on 15 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Alistair Robert Morris Appointed
1 Year 2 Months Ago on 1 Jul 2024
Timothy John Grey Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Register inspection address has been changed from 5th Floor 30 Market Street Huddersfield HD1 2HG England to 10 Fenchurch Avenue London EC3M 5AG
Submitted on 23 Apr 2025
Termination of appointment of Alistair Robert Morris as a director on 10 February 2025
Submitted on 27 Feb 2025
Appointment of Ms Elizabeth White as a director on 10 February 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 26 Nov 2024
Termination of appointment of Caroline Mary Connellan as a director on 15 November 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 5th Floor 30 Market Street Huddersfield HD1 2HG England to 10 Fenchurch Avenue London England EC3M 5AG on 13 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
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Repayment History
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