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M&G Wealth Solutions Limited
M&G Wealth Solutions Limited is an active company incorporated on 18 October 2021 with the registered office located in . M&G Wealth Solutions Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13685687
Private limited company
Age
3 years
Incorporated
18 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 October 2024
(10 months ago)
Next confirmation dated
17 October 2025
Due by
31 October 2025
(1 month remaining)
Last change occurred
10 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)
Learn more about M&G Wealth Solutions Limited
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Pru.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms. Susan Grant
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1974
Shanti Ellis Kelemen
Director • British • Lives in UK • Born in Aug 1984
Christopher Homes
Director • Head Of Model Portfolio Operations • British • Lives in UK • Born in Apr 1986
M&G Management Services Limited
Secretary
M&G Group Regulated Entity Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&G Wealth Advice Limited
Ms. Susan Grant 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
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
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£196K
Increased by £139K (+244%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.32M
Decreased by £12.41M (-66%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.32M
Decreased by £12.41M (-66%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Christopher Homes Appointed
1 Month Ago on 7 Aug 2025
Shanti Ellis Kelemen Resigned
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Ms Shanti Kelemen Details Changed
2 Years Ago on 7 Sep 2023
Ms. Susan Grant Appointed
2 Years Ago on 1 Sep 2023
David Montgomery Resigned
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Appointment of Mr Christopher Homes as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Shanti Ellis Kelemen as a director on 7 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Director's details changed for Ms Shanti Kelemen on 7 September 2023
Submitted on 7 Sep 2023
Appointment of Ms. Susan Grant as a director on 1 September 2023
Submitted on 7 Sep 2023
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Repayment History
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