M&G NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

M&G NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 21 Nov 1997 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MAWLAW 369 LIMITED 21 Nov 1997 — 14 Jan 1998
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M&G NOMINEES LIMITED (03469213), an active company based in London, United Kingdom. Incorporated 21 Nov 1997. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
M&G NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with no updates
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Jan 2025OfficersAppointment of Mr Marcello Arona as director on 2025-01-13
24 Jan 2025OfficersTermination of Sean Andrew Fitzgerald as director on 2025-01-13
14 Jan 2025OfficersAppointment of Christopher Maurice Smyth as director on 2025-01-01
18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jan 2025 Officers

Appointment of Mr Marcello Arona as director on 2025-01-13

24 Jan 2025 Officers

Termination of Sean Andrew Fitzgerald as director on 2025-01-13

14 Jan 2025 Officers

Appointment of Christopher Maurice Smyth as director on 2025-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with no updates

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 5 Sept 2025

Appointment of Mr Marcello Arona as director on 2025-01-13

1 years ago on 24 Jan 2025

Termination of Sean Andrew Fitzgerald as director on 2025-01-13

1 years ago on 24 Jan 2025

Appointment of Christopher Maurice Smyth as director on 2025-01-01

1 years ago on 14 Jan 2025